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Etb Realty Limited

Type: NZ Limited Company (Ltd)
9429031347778
NZBN
3167948
Company Number
Registered
Company Status
Current address
1174 Whakaue Street
Rotorua
Rotorua 3010
New Zealand
Physical & registered & service address used since 01 Nov 2018

Etb Realty Limited, a registered company, was started on 11 Oct 2010. 9429031347778 is the business number it was issued. The company has been run by 3 directors: Erin Louise Kingston - an active director whose contract started on 01 Apr 2019,
Wayne David Pamment - an active director whose contract started on 01 Apr 2019,
Glenn Ryan Austin - an inactive director whose contract started on 11 Oct 2010 and was terminated on 01 Apr 2019.
Last updated on 14 Feb 2024, our data contains detailed information about 1 address: 1174 Whakaue Street, Rotorua, Rotorua, 3010 (types include: physical, registered).
Etb Realty Limited had been using 1198 Whakaue Street, Rotorua as their physical address up to 01 Nov 2018.
Past names for this company, as we identified at BizDb, included: from 11 Oct 2010 to 10 Dec 2013 they were named Expect The Best 2010 Limited.
A total of 100 shares are allocated to 5 shareholders (4 groups). The first group is comprised of 49 shares (49%) held by 1 entity. There is also a second group which consists of 2 shareholders in control of 49 shares (49%). Finally there is the next share allocation (1 share 1%) made up of 1 entity.

Addresses

Previous addresses

Address: 1198 Whakaue Street, Rotorua, 3010 New Zealand

Physical address used from 30 Nov 2017 to 01 Nov 2018

Address: 1198 Whakaue Street, Rotorua, 3010 New Zealand

Registered address used from 14 Nov 2017 to 01 Nov 2018

Address: 1198 Whakaue Street, Rotorua, Rotorua, 3010 New Zealand

Registered address used from 13 Nov 2017 to 14 Nov 2017

Address: 1198 Whakaue Street, Rotorua, Rotorua, 3010 New Zealand

Physical address used from 13 Nov 2017 to 30 Nov 2017

Address: 1174 Whakaue Street, Rotorua, Rotorua, 3010 New Zealand

Registered & physical address used from 09 Nov 2015 to 13 Nov 2017

Address: 1172 Amohau Street, Rotorua, 3010 New Zealand

Physical & registered address used from 11 Oct 2010 to 09 Nov 2015

Contact info
www.etbrealty.co.nz
24 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 27 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Entity (NZ Limited Company) Zenith Farms Limited
Shareholder NZBN: 9429035782063
Hamilton Central
Hamilton
3204
New Zealand
Shares Allocation #2 Number of Shares: 49
Individual Copeland, Mark John Pukehangi
Rotorua
3015
New Zealand
Individual Kingston, Erin Louise Springfield
Rotorua
3015
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Pamment, Wayne David Rd 3
Hamilton
3283
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Kingston, Erin Louise Springfield
Rotorua
3015
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Austin, Glenn Ryan Hamurana
3096
New Zealand
Individual Kingston, Mark Henry Springfield
Rotorua
3015
New Zealand
Individual Austin, Kyoko Hamurana
3096
New Zealand
Directors

Erin Louise Kingston - Director

Appointment date: 01 Apr 2019

Address: Springfield, Rotorua, 3015 New Zealand

Address used since 01 Apr 2019


Wayne David Pamment - Director

Appointment date: 01 Apr 2019

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 01 Apr 2019


Glenn Ryan Austin - Director (Inactive)

Appointment date: 11 Oct 2010

Termination date: 01 Apr 2019

Address: Springfield, Rotorua, 3015 New Zealand

Address used since 11 Oct 2010

Address: Hamurana, 3096 New Zealand

Address used since 03 Nov 2017

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