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General information

Ekko Corporation Limited

Type: NZ Limited Company (Ltd)
9429039208835
New Zealand Business Number
473966
Company Number
Registered
Company Status

Ekko Corporation Limited (issued an NZBN of 9429039208835) was started on 13 Jun 1990. 2 addresses are currently in use by the company: Level 1, 50 Customhouse Quay, Wellington, 6011 (type: physical, service). Level 1, 50 Customhouse Quay, Wellington had been their physical address, up until 09 Jul 2018. Ekko Corporation Limited used other names, namely: Ahb Thomson Holdings Limited from 09 Nov 1990 to 20 Sep 2006, Pasaic Holdings Limited (13 Jun 1990 to 09 Nov 1990). 20000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 20000 shares (100 per cent of shares), namely:
Thomson Family Holdings Limited (an entity) located at Wellington Central, Wellington postcode 6011. The Businesscheck database was last updated on 29 Feb 2024.

Current address Type Used since
Level 1, 50 Customhouse Quay, Wellington, 6011 Registered 24 Sep 2010
Level 1, 50 Customhouse Quay, Wellington, 6011 Physical & service 09 Jul 2018
Last updated:
Directors
Name and Address Role Period
Andrew Roderick Meehan
Thorndon, Wellington, 6011
Address used since 27 Apr 2018
Oriental Bay, Wellington, 6011
Address used since 21 Jun 2019
Director 27 Apr 2018 - current
Robert Alexander Bruce Thomson
Sariyer/istanbul, 34464
Address used since 29 Apr 2023
Richmond, Victoria, 3121
Address used since 09 Jul 2020
Director 09 Jul 2020 - current
Alexander Hill Bruce Thomson
Oriental Bay, Wellington, 6011
Address used since 01 Jun 2015
Director 26 Nov 1990 - 15 Aug 2019
Addresses
Previous address Type Period
Level 1, 50 Customhouse Quay, Wellington, 6011 Physical 24 Sep 2010 - 09 Jul 2018
50 Customhouse Quay, Wellington Physical 19 Aug 2008 - 24 Sep 2010
50 Customhouse Quay, Wellington Registered 25 Jul 2008 - 24 Sep 2010
Level 2, Bdo House, 99-105 Customhouse Quay, Wellington Registered 05 Jul 2001 - 25 Jul 2008
Same As Above Physical 05 Jul 2001 - 05 Jul 2001
Bdo Spicers, 99-105 Customhouse Quay, Wellington Physical 05 Jul 2001 - 19 Aug 2008
99-105 Customhouse Quay, Wellington Physical 13 Jul 2000 - 05 Jul 2001
2 Oregon Drive, Taupo Registered 13 Jul 2000 - 05 Jul 2001
Bdo House, 99-105 Customhouse Quay, Wellington Registered 15 Oct 1998 - 13 Jul 2000
Financial Data
Financial info
20000
Total number of Shares
April
Annual return filing month
27 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 20000
Shareholder Name Address Period
Thomson Family Holdings Limited
Shareholder NZBN: 9429030292109
Entity (NZ Limited Company) 		Wellington Central
Wellington
6011 		23 Apr 2020 - current

Historic shareholders

Shareholder Name Address Period
Thomson, Alexander Hill Bruce
Individual 		Kelburn
Wellington
 13 Jun 1990 - 03 May 2013
Thomson, Lindy Valerie
Individual 		Kelburn
Wellington
 13 Jun 1990 - 03 May 2013
Martin, Richard
Individual 		Kelburn
Wellington
6001 		06 Mar 2013 - 03 May 2013
Direct Solutions Group
Other 		183 Queen's Road East
Wan Chai
 03 May 2013 - 23 Apr 2020
Ultimate Holding Company
Effective Date 09 Apr 2013
Name Thomson Family Holdings Limited
Type Ltd
Ultimate Holding Company Number 4377518
Country of origin NZ
Address Floor 1, 50 Customhouse Quay
Wellington Central
Wellington 6011
Location
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