General information
Echo Nominees Limited
Type: NZ Limited Company (Ltd)9429037183523
New Zealand Business Number
1052980
Company Number
Registered
Company Status
Echo Nominees Limited (issued an NZ business identifier of 9429037183523) was registered on 28 Jul 2000. 5 addresess are currently in use by the company: Po Box 132326, Sylvia Park, Auckland, 1644 (type: postal, office). 201 Archers Road, Wairau Valley, Auckland had been their registered address, until 19 Mar 2018. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Papesch, Vincent Norman (an individual) located at Kohimarama, Auckland postcode 1071. Businesscheck's data was last updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 16 Hugo Johnston Drive, Penrose, Auckland, 1061 | Physical & service & registered | 19 Mar 2018 |
| Po Box 132326, Sylvia Park, Auckland, 1644 | Postal | 27 Oct 2020 |
| 16 Hugo Johnston Drive, Penrose, Auckland, 1061 | Office & delivery | 27 Oct 2020 |
Contact info
64 21 479040
Phone (Phone)
vincent.papesch@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
vincent.papesch@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Vincent Norman Papesch
Glendowie, Auckland, 1071
Address used since 01 Apr 2016
Kohimarama, Auckland, 1071
Address used since 18 Jun 2018 |
Director | 28 Mar 2007 - current |
|
Victor William Papesch
St Heliers, Auckland,
Address used since 25 Oct 2002 |
Director | 28 Jul 2000 - 28 Mar 2007 |
Addresses
Principal place of activity
| 16 Hugo Johnston Drive , Penrose , Auckland , 1061 |
| Previous address | Type | Period |
|---|---|---|
| 201 Archers Road, Wairau Valley, Auckland, 0629 | Registered & physical | 03 Oct 2012 - 19 Mar 2018 |
| 28 Siota Crescent, Kohimarama, Auckland, 1071 | Physical & registered | 10 May 2011 - 03 Oct 2012 |
| 32b Mc Arthur Ave, St Heliers, Auckland | Registered & physical | 07 Nov 2008 - 10 May 2011 |
| 17a Mainston Road, Remuera, Auckland | Physical & registered | 05 Apr 2007 - 07 Nov 2008 |
| 1/68 Speight Rd, St Heliers, Auckland | Physical & registered | 17 Jul 2003 - 05 Apr 2007 |
| Brian Ellis Solicitors, 43 High St, Auckland | Registered & physical | 04 Nov 2002 - 17 Jul 2003 |
| 79 Ranfurly Rd, Epsom, Auckland | Registered & physical | 28 Jul 2000 - 04 Nov 2002 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
26 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Papesch, Vincent Norman Individual |
Kohimarama Auckland 1071 |
29 Mar 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Papesch, Victor William Individual |
St Heliers Auckland |
28 Jul 2000 - 29 Mar 2007 |
Location
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Laurie Family Trustee Limited 16 Hugo Johnston Drive |
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Enprise Group Limited 16 Hugo Johnston Drive |
|
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|
Kilimanjaro Consulting Limited 16 Hugo Johnston Drive |
|
Chlorofile Designs Limited 16 Hugo Johnston Drive |