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Ethan Group Nz Limited

Type: Nz Limited Company (Ltd)
9429030046115
NZBN
4669720
Company Number
Registered
Company Status
G422210
Industry classification code
G422210 Computer Retailing
Industry classification description
Current address
1026 Victoria Street
Whitiora
Hamilton 3200
New Zealand
Registered & physical address used since 24 May 2019

Ethan Group Nz Limited, a registered company, was registered on 24 Sep 2013. 9429030046115 is the NZ business number it was issued. "G422210 Computer retailing" (ANZSIC G422210) is how the company was categorised. This company has been managed by 2 directors: Andrew John Rayment - an active director whose contract started on 24 Sep 2013,
Tony Geagea - an active director whose contract started on 24 Sep 2013.
Updated on 20 Jun 2019, BizDb's database contains detailed information about 1 address: 1026 Victoria Street, Whitiora, Hamilton, 3200 (category: registered, physical).
Ethan Group Nz Limited had been using Level 2, 103 London Street, Hamilton as their registered 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).

Addresses

Previous addresses

Address: Level 2, 103 London Street, Hamilton, 3204 New Zealand

Registered & physical 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

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Financial report filing month: March

Annual return last filed: 19 Oct 2018


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Andrew John Rayment Double Bay
Nsw
2028
Australia
Shares Allocation #2 Number of Shares: 500
Director Tony Geagea Punchbowl
Nsw
2196
Australia
Directors

Andrew John Rayment - Director

Appointment date: 24 Sep 2013

ASIC Name: Global Acquisition Pty Ltd

Address: Double Bay, Nsw, 2028 Australia

Address used since 24 Sep 2013

Address: 13-15 Lyon Park Road, North Ryde, Nsw, 2113 Australia


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

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