E-Tech Services Limited, a registered company, was registered on 10 Aug 2001. 9429036812721 is the NZ business number it was issued. This company has been managed by 2 directors: Lisa Ann Smith - an active director whose contract started on 10 Aug 2001,
Steven Albert Holt - an active director whose contract started on 14 Sep 2022.
Last updated on 03 Apr 2024, the BizDb database contains detailed information about 1 address: 20 Eliot Street, New Plymouth, New Plymouth, 4310 (category: physical, registered).
E-Tech Services Limited had been using 7 Liardet Street, New Plymouth as their physical address up until 17 Jun 2019.
A total of 100 shares are allocated to 4 shareholders (4 groups). The first group includes 49 shares (49 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (1 per cent). Lastly we have the third share allocation (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address: 7 Liardet Street, New Plymouth, 4340 New Zealand
Physical & registered address used from 22 Jul 2011 to 17 Jun 2019
Address: C/o Price Waterhouse Coopers, 54 Gill Street, New Plymouth New Zealand
Registered address used from 22 May 2008 to 22 Jul 2011
Address: C/o Lisa Ann Smith, 13 Messenger Terrace, Oakura 4314, Taranaki New Zealand
Physical address used from 22 May 2008 to 22 Jul 2011
Address: 157 Powderham Street, New Plymouth
Physical address used from 01 Jun 2007 to 22 May 2008
Address: 35 Wesley Avenue, New Plymouth
Physical address used from 10 Aug 2001 to 01 Jun 2007
Address: C/o Stratagem, 28 Vivian Street, New Plymouth, New Zealand
Registered address used from 10 Aug 2001 to 22 May 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 08 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Individual | Niwa, Carolyn June |
Zealand, Trustee: The Sa Holt Family Trust New Zealand |
30 Sep 2009 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Smith, Lisa Ann |
Oakura Oakura 4314 New Zealand |
25 May 2007 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Holt, Steven Albert |
Oakura Oakura 4314 New Zealand |
25 May 2007 - |
Shares Allocation #4 Number of Shares: 49 | |||
Individual | Holt, Eileen Margaret |
Zealand, Trustee: The Sa Holt Family Trust New Zealand |
30 Sep 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Null - The Sa Holt Family Trust | 10 Aug 2001 - 17 May 2009 | |
Other | The Sa Holt Family Trust | 10 Aug 2001 - 17 May 2009 |
Lisa Ann Smith - Director
Appointment date: 10 Aug 2001
Address: Oakura, Oakura, 4314 New Zealand
Address used since 10 Jun 2021
Address: Oakura, 4314 New Zealand
Address used since 04 Jul 2016
Steven Albert Holt - Director
Appointment date: 14 Sep 2022
Address: Oakura, Oakura, 4314 New Zealand
Address used since 14 Sep 2022
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