On E Ko Limited
Type: NZ Limited Company (Ltd)On E Ko Limited (issued an NZ business identifier of 9429032774337) was registered on 29 Apr 2008. 4 addresses are currently in use by the company: 151 Millington Road, Rd 9, Whangarei, 0179 (type: registered, service). Unit 11, 161 Tara Road, Rd 2, Mangawhai had been their registered address, up until 13 Jan 2021. On E Ko Limited used other aliases, namely: Wild Apple Group Limited from 23 Jun 2016 to 20 Apr 2018, 100% Pure Air Limited (23 Feb 2016 to 23 Jun 2016) and Wild Apple Group Limited (22 May 2014 - 23 Feb 2016). 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Phillips, Ricky (a director) located at Rd 9, Whangarei postcode 0179. "Motorcycle or scooter retailing (including associated servicing)" (ANZSIC G391220) is the classification the ABS issued to On E Ko Limited. The Businesscheck database was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 10 Hillside Avenue, Mangawhai Heads, Mangawhai, 0505 | Registered & physical & service | 13 Jan 2021 |
| 151 Millington Road, Rd 9, Whangarei, 0179 | Registered & service | 23 Jan 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Ricky Phillips
Rd 9, Whangarei, 0179
Address used since 19 Apr 2023
Mangawhai Heads, Mangawhai, 0505
Address used since 01 Mar 2021
Rd 1, Whangarei, 0171
Address used since 28 May 2014 |
Director | 28 May 2014 - current |
|
Riki Wayne Heperi-phillips
Rd 1, Whangarei, 0171
Address used since 28 May 2014 |
Director | 28 May 2014 - current |
|
Suzanne Highley
Rd 1, Whangarei, 0171
Address used since 20 Jul 2010 |
Director | 29 Apr 2008 - 29 May 2014 |
| Unit 11, 161 Tara Road , Rd 2 , Mangawhai , 0573 |
| Previous address | Type | Period |
|---|---|---|
| Unit 11, 161 Tara Road, Rd 2, Mangawhai, 0573 | Registered & physical | 22 Sep 2020 - 13 Jan 2021 |
| 110 Heatherlea Drive, Rd 1, Whangarei, 0171 | Registered & physical | 29 Jul 2010 - 22 Sep 2020 |
| 1 Ara Tai, Half Moon Bay, Manukau | Registered & physical | 22 Oct 2009 - 29 Jul 2010 |
| 110 Heatherlea, Ruakaka, Northland | Registered | 16 Feb 2009 - 16 Feb 2009 |
| 110 Heatherlea Drive, Ruakaka, Northland | Registered & physical | 16 Feb 2009 - 22 Oct 2009 |
| 67c Tarawera Terrace, St Heliers, Auckland | Registered & physical | 29 Apr 2008 - 16 Feb 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Phillips, Ricky Director |
Rd 9 Whangarei 0179 |
29 May 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Heperi, Hohaia Roland Individual |
Rd 1 Whangarei 0171 |
29 Apr 2008 - 19 Jun 2014 |
|
Malone, Scott Rodney Individual |
Waiuku Rodney District |
29 Apr 2008 - 11 Nov 2011 |
|
Heperi, Helen Individual |
Rd 1 Whangarei 0171 |
29 Apr 2008 - 19 Jun 2014 |
|
Highley, Suzanne Individual |
Rd 1 Whangarei 0171 |
29 Apr 2008 - 29 May 2014 |
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