General information

Ekho Group Limited

Type: NZ Limited Company (Ltd)
9429041435182
New Zealand Business Number
5477122
Company Number
Registered
Company Status
N729420 - Telephone Answering Service
Industry classification codes with description

Ekho Group Limited (issued a New Zealand Business Number of 9429041435182) was registered on 30 Sep 2014. 3 addresses are in use by the company: Flat 2, 38 Akoranga Drive, Northcote, Auckland, 0627 (type: office, registered). 1807/1 Courthouse Lane, Auckland, Auckland had been their physical address, up to 13 Apr 2017. Ekho Group Limited used other aliases, namely: V2E Limited from 30 Sep 2014 to 05 Dec 2016. 13000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1000 shares (7.69% of shares), namely:
Balance Software Limited (an entity) located at Rd 2, Wellsford postcode 0972. In the second group, a total of 1 shareholder holds 46.15% of all shares (exactly 6000 shares); it includes
Aaa Corp Limited (an other) - located at Central, Auckland. Moving on to the 3rd group of shareholders, share allotment (6000 shares, 46.15%) belongs to 1 entity, namely:
Shipton, Thomas, located at Kerikeri, Kerikeri (an individual). "Telephone answering service" (ANZSIC N729420) is the classification the ABS issued to Ekho Group Limited. Businesscheck's data was updated on 11 Apr 2024.

Current address Type Used since
Flat 2, 38 Akoranga Drive, Northcote, Auckland, 0627 Office unknown
2/38 Akoranga Drive,, Northcote, Auckland, 0627 Registered & physical & service 13 Apr 2017
Contact info
tom@ekho.co.nz
Email
www.ekho.co.nz
Website
Directors
Name and Address Role Period
Thomas Shipton
Kerikeri, Kerikeri, 0230
Address used since 19 Nov 2015
Director 19 Nov 2015 - current
Gareth Tipene
Northcote, Auckland, 0627
Address used since 23 Aug 2016
Director 23 Aug 2016 - current
Gareth Tipene
Auckland Central, Auckland, 1010
Address used since 26 Apr 2015
Director 30 Sep 2014 - 25 Jan 2016
Hohipere Williams
Kawakawa, Kawakawa, 0210
Address used since 30 Sep 2014
Director 30 Sep 2014 - 01 Oct 2014
Addresses
Principal place of activity
Flat 2, 38 Akoranga Drive , Northcote , Auckland , 0627
Previous address Type Period
1807/1 Courthouse Lane, Auckland, Auckland, 1010 Physical & registered 31 Mar 2015 - 13 Apr 2017
2607/1 Courthouse Lane, Auckland, Auckland, 1010 Registered & physical 25 Feb 2015 - 31 Mar 2015
1 Beechy Street, Opua, Opua, 0200 Registered & physical 30 Sep 2014 - 25 Feb 2015
Financial Data
Financial info
13000
Total number of Shares
April
Annual return filing month
19 Apr 2020
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Balance Software Limited
Shareholder NZBN: 9429030070233
Entity (NZ Limited Company)
Rd 2
Wellsford
0972
12 Feb 2015 - current
Shares Allocation #2 Number of Shares: 6000
Shareholder Name Address Period
Aaa Corp Limited
Other (Other)
Central
Auckland
1010
30 Sep 2014 - current
Shares Allocation #3 Number of Shares: 6000
Shareholder Name Address Period
Shipton, Thomas
Individual
Kerikeri
Kerikeri
0230
19 Nov 2015 - current
Location
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