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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Entity (NZ Limited Company) | Zenith Farms Limited Shareholder NZBN: 9429035782063 |
Hamilton Central Hamilton 3204 New Zealand |
03 Apr 2019 - |
Shares Allocation #2 Number of Shares: 49 | |||
Individual | Copeland, Mark John |
Pukehangi Rotorua 3015 New Zealand |
03 Apr 2019 - |
Individual | Kingston, Erin Louise |
Springfield Rotorua 3015 New Zealand |
03 Apr 2019 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Pamment, Wayne David |
Rd 3 Hamilton 3283 New Zealand |
03 Apr 2019 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Kingston, Erin Louise |
Springfield Rotorua 3015 New Zealand |
03 Apr 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Austin, Glenn Ryan |
Hamurana 3096 New Zealand |
11 Oct 2010 - 03 Apr 2019 |
Individual | Kingston, Mark Henry |
Springfield Rotorua 3015 New Zealand |
03 Apr 2019 - 26 Nov 2020 |
Individual | Austin, Kyoko |
Hamurana 3096 New Zealand |
11 Oct 2010 - 03 Apr 2019 |
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
R Willis Limited
1188 Whakaue Street
Psa Nominees Limited
1188 Whakaue Street
Blackslate Chartered Accountants Limited
1188 Whakaue Street
Motorhome And Caravan Services 2015 Limited
1188 Whakaue Street
Lake Okareka Tennis And Netball Club Incorporated
1188 Whakaue Street
Te Arawa Fisheries Limited
1204 Whakaue Street