Entity Communications Limited
Type: NZ Limited Company (Ltd)Entity Communications Limited (issued an NZ business identifier of 9429042018957) was incorporated on 12 Oct 2015. 2 addresses are in use by the company: 12E Sharkey Street, Manukau, Auckland, 2104 (type: registered, physical). 9 The Rise, Gulf Harbour, Whangaparaoa had been their registered address, until 08 Jul 2022. 200 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 100 shares (50% of shares), namely:
Entity Hub Limited (an entity) located at Rd7, Feilding postcode 4777. When considering the second group, a total of 1 shareholder holds 25% of all shares (exactly 50 shares); it includes
Actually Consulting Limited (an entity) - located at Rd7, Feilding. The third group of shareholders, share allocation (50 shares, 25%) belongs to 1 entity, namely:
Gen-Too Mac Solutions Limited, located at East Tamaki, Auckland (an entity). "Telecommunications services n.e.c." (business classification J580910) is the category the Australian Bureau of Statistics issued to Entity Communications Limited. Our data was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 12e Sharkey Street, Manukau, Auckland, 2104 | Registered | 08 Jul 2022 |
| 627 Ridge Road, Rd 7, Ashhurst, 4777 | Physical & service | 08 Jul 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Dale Jeremy Monk
Rd 7, Ashhurst, 4777
Address used since 30 Jun 2022
Gulf Harbour, Whangaparaoa, 0930
Address used since 12 Oct 2015 |
Director | 12 Oct 2015 - current |
|
Stephen John Wilson Moran
Cockle Bay, Auckland, 2014
Address used since 12 Oct 2015 |
Director | 12 Oct 2015 - current |
| Previous address | Type | Period |
|---|---|---|
| 9 The Rise, Gulf Harbour, Whangaparaoa, 0930 | Registered & physical | 12 Oct 2015 - 08 Jul 2022 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Entity Hub Limited Shareholder NZBN: 9429041488096 Entity (NZ Limited Company) |
Rd7 Feilding 4777 |
12 Oct 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Actually Consulting Limited Shareholder NZBN: 9429030231030 Entity (NZ Limited Company) |
Rd7 Feilding 4777 |
13 Sep 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gen-too Mac Solutions Limited Shareholder NZBN: 9429035696704 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
13 Sep 2016 - current |
Ultimate Holding Company
| Name | Entity Hub Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5494088 |
| Country of origin | NZ |
| Address |
9 The Rise Gulf Harbour Whangaparaoa 0930 |
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