General information

End 2 End Limited

Type: NZ Limited Company (Ltd)
9429033818306
New Zealand Business Number
1874052
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
94989345
GST Number
M700010 - Computer Consultancy Service
Industry classification codes with description

End 2 End Limited (issued a New Zealand Business Number of 9429033818306) was launched on 10 Oct 2006. 10 addresess are in use by the company: 205/100 Parnell Road, Parnell, Auckland, 1052 (type: office, postal). Level 5, 90 Symonds Street, Grafton, Auckland had been their registered address, up until 30 Apr 2013. End 2 End Limited used other aliases, namely: N 2 Nd Limited from 10 Oct 2006 to 14 Jul 2008. 92 shares are allotted to 7 shareholders who belong to 4 shareholder groups. The first group is composed of 3 entities and holds 36 shares (39.13% of shares), namely:
Lee, David Foon (an individual) located at Ponsonby, Auckland postcode 1021,
Dmg Trustees (Scave Inv) Limited (an entity) located at Newmarket, Auckland postcode 1023,
Pettit, Scott Michael (a director) located at Ponsonby, Auckland postcode 1021. In the second group, a total of 2 shareholders hold 10.87% of all shares (exactly 10 shares); it includes
Hunt, Gavin Leslie (an individual) - located at Albany, North Shore City,
Wiltshire, Lance William (an individual) - located at Albany, North Shore City. Moving on to the third group of shareholders, share allotment (10 shares, 10.87%) belongs to 1 entity, namely:
Sonic Services Limited, located at Mangere Bridge, Auckland (an entity). "Computer consultancy service" (ANZSIC M700010) is the category the Australian Bureau of Statistics issued to End 2 End Limited. Businesscheck's database was updated on 15 Mar 2024.

Current address Type Used since
205/100 Parnell Road, Parnell, Auckland, 1052 Office unknown
205/100 Parnell Road, Parnell, Auckland, 1052 Registered & physical & service 30 Apr 2013
205/100 Parnell Road, Parnell, Auckland, 1052 Postal & delivery 03 Jul 2019
124b Ponsonby Road, Grey Lynn, Auckland, 1011 Registered & service 06 Mar 2023
Contact info
64 9 9502220
Phone (Phone)
sales@end2end.co.nz
Email (Sales)
support@end2end.co.nz
Email (Support)
accounts@end2end.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
https://www.end2end.co.nz
Website
Directors
Name and Address Role Period
Peter Michael Pettit
Remuera, Auckland, 1050
Address used since 10 Oct 2006
Director 10 Oct 2006 - current
Scott Michael Pettit
Ponsonby, Auckland, 1021
Address used since 02 Jun 2018
Ponsonby, Auckland, 1011
Address used since 24 Jan 2013
Freemans Bay, Auckland, 1011
Address used since 20 Oct 2017
Director 10 Oct 2006 - current
Thomas Richard Jelley
Freemans Bay, Auckland, 1011
Address used since 19 Apr 2013
Director 05 Sep 2008 - current
Gavin Leslie Hunt
Albany, North Shore City,
Address used since 10 Oct 2006
Director 10 Oct 2006 - 05 Sep 2008
Edward Stanley Jordan
Queenstown,
Address used since 10 Oct 2006
Director 10 Oct 2006 - 05 Sep 2008
Addresses
Other active addresses
Type Used since
43 Norfolk Street, Ponsonby, Auckland, 1021 Postal 05 Jul 2023
124b Ponsonby Road, Grey Lynn, Auckland, 1011 Delivery & office 05 Jul 2023
Principal place of activity
205/100 Parnell Road , Parnell , Auckland , 1052
Previous address Type Period
Level 5, 90 Symonds Street, Grafton, Auckland, 1010 Registered & physical 06 Jul 2010 - 30 Apr 2013
Level 5, 90 Symonds Street, Grafton, Auckland Registered & physical 20 Jun 2008 - 06 Jul 2010
C/o Performance Logic, Level 3, 90 Symonds Street, Grafton, Auckland Registered & physical 05 Mar 2008 - 20 Jun 2008
Level 3, 90 Symonds Street, Grafton, Auckland Registered & physical 28 Feb 2007 - 05 Mar 2008
Level 3, 90 Symonds Street, Grafton, Auckland 1010 Physical & registered 10 Oct 2006 - 28 Feb 2007
Financial Data
Financial info
92
Total number of Shares
July
Annual return filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 36
Shareholder Name Address Period
Lee, David Foon
Individual
Ponsonby
Auckland
1021
05 Dec 2017 - current
Dmg Trustees (scave Inv) Limited
Shareholder NZBN: 9429046359339
Entity (NZ Limited Company)
Newmarket
Auckland
1023
05 Dec 2017 - current
Pettit, Scott Michael
Director
Ponsonby
Auckland
1021
05 Dec 2017 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Hunt, Gavin Leslie
Individual
Albany
North Shore City
10 Oct 2006 - current
Wiltshire, Lance William
Individual
Albany
North Shore City
10 Oct 2006 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Sonic Services Limited
Shareholder NZBN: 9429036126781
Entity (NZ Limited Company)
Mangere Bridge
Auckland
10 Oct 2006 - current
Shares Allocation #4 Number of Shares: 36
Shareholder Name Address Period
Trj Nominees Limited
Shareholder NZBN: 9429031786935
Entity (NZ Limited Company)
Freemans Bay
Auckland
1011
01 Dec 2009 - current

Historic shareholders

Shareholder Name Address Period
Jordan, Edward Stanley
Individual
Gulf Harbour
Whangaparaoa
0930
12 Apr 2019 - 25 Aug 2021
Most Holdings Limited
Shareholder NZBN: 9429034664179
Company Number: 1661186
Entity
Gulf Harbour
Whangaparaoa
0930
10 Oct 2006 - 12 Apr 2019
Smp Nominees Limited
Shareholder NZBN: 9429031788106
Company Number: 2356409
Entity
Ponsonby
Auckland
1011
01 Dec 2009 - 05 Dec 2017
Pettit, Scott Michael
Individual
Remuera
Auckland
14 Jul 2008 - 16 Sep 2008
Smp Nominees Limited
Shareholder NZBN: 9429031788106
Company Number: 2356409
Entity
01 Dec 2009 - 05 Dec 2017
Praestantia Limited
Shareholder NZBN: 9429033496795
Company Number: 1926309
Entity
27 Feb 2008 - 27 Feb 2008
Most Holdings Limited
Shareholder NZBN: 9429034664179
Company Number: 1661186
Entity
Gulf Harbour
Whangaparaoa
0930
10 Oct 2006 - 12 Apr 2019
Jelley, Thomas Richard
Individual
West Harbour
Waitakere
16 Sep 2008 - 27 Jun 2010
Pettit, Scott Michael
Individual
Remuera
Auckland
10 Oct 2006 - 10 Oct 2006
Praestantia Limited
Shareholder NZBN: 9429033496795
Company Number: 1926309
Entity
27 Feb 2008 - 27 Feb 2008
Location
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