E-Technology Nz Limited, a registered company, was launched on 27 Nov 2002. 9429036221103 is the number it was issued. "Communications network construction and maintenance services" (business classification E310980) is how the company has been categorised. The company has been supervised by 2 directors: Tony Hou - an active director whose contract started on 27 Nov 2002,
Andy Tianyi Yang - an inactive director whose contract started on 02 Jun 2004 and was terminated on 01 Mar 2023.
Last updated on 22 Mar 2024, the BizDb database contains detailed information about 1 address: 16 Eclipse Place, Half Moon Bay, Auckland, 2012 (types include: registered, physical).
E-Technology Nz Limited had been using 57 Dalwhinnie Parade, Highland Park, Auckland as their physical address until 11 Mar 2022.
More names used by the company, as we established at BizDb, included: from 27 Nov 2002 to 02 Jun 2004 they were named Kmtc Group Limited.
One entity controls all company shares (exactly 100 shares) - Hou, Tony - located at 2012, Half Moon Bay, Auckland.
Principal place of activity
57 Dalwhinnie Parade, Highland Park, Auckland, 2010 New Zealand
Previous addresses
Address: 57 Dalwhinnie Parade, Highland Park, Auckland, 2010 New Zealand
Physical & registered address used from 13 Mar 2018 to 11 Mar 2022
Address: 8a Richard Avenue, Bucklands Beach, Auckland, 2014 New Zealand
Registered address used from 19 Mar 2014 to 13 Mar 2018
Address: 8a Richard Avenue, Bucklands Beach, Auckland, 2014 New Zealand
Physical address used from 22 Feb 2007 to 13 Mar 2018
Address: 8a Richard Ave., Bucklands Beach, Auckland New Zealand
Registered address used from 22 Feb 2007 to 19 Mar 2014
Address: 11a Macleans Road, Bucklands Beach
Registered & physical address used from 27 Nov 2002 to 22 Feb 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Hou, Tony |
Half Moon Bay Auckland 2012 New Zealand |
27 Nov 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Yang, Andy Tianyi |
Auckland Central Auckland 1010 New Zealand |
15 Feb 2005 - 03 Mar 2023 |
Tony Hou - Director
Appointment date: 27 Nov 2002
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 03 Mar 2022
Address: Bucklands Beach, Auckland, 2014 New Zealand
Address used since 03 Mar 2016
Address: Highland Park, Auckland, 2010 New Zealand
Address used since 05 Mar 2018
Andy Tianyi Yang - Director (Inactive)
Appointment date: 02 Jun 2004
Termination date: 01 Mar 2023
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 03 Mar 2016
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 05 Mar 2018
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