Ethan Group Nz Limited, a removed company, was registered on 24 Sep 2013. 9429030046115 is the NZ business number it was issued. "Computer retailing" (ANZSIC G422210) is how the company was categorised. This company has been managed by 2 directors: Tony Geagea - an active director whose contract started on 24 Sep 2013,
Andrew John Rayment - an active director whose contract started on 24 Sep 2013.
Updated on 03 Sep 2023, BizDb's database contains detailed information about 1 address: 1026 Victoria Street, Whitiora, Hamilton, 3200 (category: physical, registered).
Ethan Group Nz Limited had been using Level 2, 103 London Street, Hamilton as their physical address up until 24 May 2019.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 500 shares (50 per cent).
Previous addresses
Address: Level 2, 103 London Street, Hamilton, 3204 New Zealand
Physical & registered address used from 27 Nov 2014 to 24 May 2019
Address: Chartered Accountants, 960 Victoria Street, Hamilton, 3200 New Zealand
Physical & registered address used from 24 Sep 2013 to 27 Nov 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Financial report filing month: March
Annual return last filed: 28 Oct 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Geagea, Tony |
Punchbowl Nsw 2196 Australia |
24 Sep 2013 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Rayment, Andrew John |
Double Bay Nsw 2028 Australia |
24 Sep 2013 - |
Tony Geagea - Director
Appointment date: 24 Sep 2013
ASIC Name: Global Acquisition Pty Ltd
Address: 13-15 Lyon Park Road, North Ryde, Nsw, 2113 Australia
Address: Punchbowl, Nsw, 2196 Australia
Address used since 24 Sep 2013
Andrew John Rayment - Director
Appointment date: 24 Sep 2013
ASIC Name: Global Acquisition Pty Ltd
Address: 13-15 Lyon Park Road, North Ryde, Nsw, 2113 Australia
Address: Double Bay, Nsw, 2028 Australia
Address used since 24 Sep 2013
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