Econode Limited
Type: NZ Limited Company (Ltd)Econode Limited (issued a business number of 9429042025269) was launched on 30 Oct 2015. 2 addresses are currently in use by the company: 130 Blockhouse Bay Road, Avondale, Auckland, 1026 (type: physical, registered). 37 Medland Road, Rd 1, Great Barrier Island (Aotea Island) had been their registered address, up until 18 Jun 2018. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 900 shares (90% of shares), namely:
Way, Mathew Frank Ian (a director) located at Avondale, Auckland postcode 1026. In the second group, a total of 1 shareholder holds 10% of all shares (100 shares); it includes
Tran, An Trieu Huynh (an individual) - located at Avondale, Auckland. "Broadcast equipment mfg" (business classification C242210) is the category the ABS issued to Econode Limited. Businesscheck's data was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 130 Blockhouse Bay Road, Avondale, Auckland, 1026 | Physical & registered & service | 18 Jun 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Mathew Frank Ian Way
Tryphena, Great Barrier Island, 0991
Address used since 30 Oct 2015
Rd 1, Great Barrier Island, 0991
Address used since 20 Jun 2017
Avondale, Auckland, 1026
Address used since 01 Jul 2019 |
Director | 30 Oct 2015 - current |
|
Michael Joseph Gourley
St Heliers, Auckland, 1071
Address used since 06 Mar 2017 |
Director | 06 Mar 2017 - 01 Jul 2019 |
|
Scott David Sambell
Rd 2, Tauranga, 3172
Address used since 11 Jul 2016 |
Director | 30 Oct 2015 - 14 May 2018 |
|
Ian Way
Tryphena, Great Barrier Island, 0991
Address used since 06 Mar 2017 |
Director | 06 Mar 2017 - 14 May 2018 |
|
Gian Fadri Badraun
Great Barrier Island, Auckland, 0963
Address used since 30 Oct 2015 |
Director | 30 Oct 2015 - 26 May 2016 |
| Previous address | Type | Period |
|---|---|---|
| 37 Medland Road, Rd 1, Great Barrier Island (aotea Island), 0991 | Registered & physical | 07 May 2018 - 18 Jun 2018 |
| 250a Plummers Point Road, Rd 2, Tauranga, 3172 | Physical & registered | 03 Jun 2016 - 07 May 2018 |
| 2 Wairahi Valley Road, Port Fitzroy, Great Barrier Island, 0963 | Physical & registered | 30 Oct 2015 - 03 Jun 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Way, Mathew Frank Ian Director |
Avondale Auckland 1026 |
30 Oct 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tran, An Trieu Huynh Individual |
Avondale Auckland 1026 |
26 Jun 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Badraun, Gian Fadri Individual |
Great Barrier Island Auckland 0963 |
30 Oct 2015 - 11 Jul 2016 |
|
Sambell, Scott David Individual |
Rd 2 Tauranga 3172 |
30 Oct 2015 - 15 May 2018 |
|
Gourley, Michael Joseph Individual |
St Heliers Auckland 1071 |
01 May 2017 - 26 Jun 2019 |
|
Way, Ian Individual |
Tryphena Great Barrier Island 0991 |
01 May 2017 - 08 Jun 2018 |
|
Gian Fadri Badraun Director |
Great Barrier Island Auckland 0963 |
30 Oct 2015 - 11 Jul 2016 |
|
Michael Joseph Gourley Director |
St Heliers Auckland 1071 |
01 May 2017 - 26 Jun 2019 |
 |
Aotea Lodge Great Barrier Limited 41 Medland Road |
|
Medlands Beach Lodge Limited 149 Sandhills Road |
|
801 Empire Limited 5 Te Rangitawhiri Road |
|
Durpart Limited 149 Sandhills Road |
|
Guymark Limited 149 Sandhills Road |
|
Durpart Investments Limited 149 Sandhills Road |
|
Limit 8 Limited 1 Parkhead Place |
|
Vern Talbot Broadcast Engineering Limited 3207 State Highway 23 |
|
Kiwi Outside Broadcast Limited 4a Cricklewood Place |
|
Southern Broadcast Limited 13a Carol Leon Avenue |