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Et Intellectual Property Limited

Type: NZ Limited Company (Ltd)
9429031802321
NZBN
2353302
Company Number
Registered
Company Status
103466806
GST Number
M693130
Industry classification code
Legal Service
Industry classification description
Current address
1 Willeston Street
Wellington Central
Wellington 6011
New Zealand
Physical address used since 16 Apr 2018
Po Box 10932
The Terrace
Wellington 6143
New Zealand
Postal address used since 03 Feb 2020
1 Willeston Street
Wellington Central
Wellington 6011
New Zealand
Office & delivery address used since 03 Feb 2020

Et Intellectual Property Limited was started on 04 Nov 2009 and issued an NZ business identifier of 9429031802321. The registered LTD company has been managed by 6 directors: Godfrey Livingstone - an active director whose contract started on 01 Apr 2022,
Mathew James Campbell - an active director whose contract started on 01 Jun 2023,
Emily Jane Pennington Ellis - an inactive director whose contract started on 12 Nov 2012 and was terminated on 01 Jun 2023,
John Kinnear Terry - an inactive director whose contract started on 04 Nov 2009 and was terminated on 31 Mar 2022,
Blayne Malcolm Peacock - an inactive director whose contract started on 18 May 2015 and was terminated on 08 Apr 2021.
According to the BizDb data (last updated on 30 Apr 2024), this company registered 5 addresess: Shortland Centre, 55 Shortland Street, Auckland Central, Auckland, 1010 (registered address),
Shortland Centre, 55 Shortland Street, Auckland Central, Auckland, 1010 (service address),
Po Box 10932, Wellington, 6140 (postal address),
Po Box 10932, The Terrace, Wellington, 6143 (postal address) among others.
Up until 08 Sep 2023, Et Intellectual Property Limited had been using 1 Willeston Street, Wellington Central, Wellington as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Et Patents Limited (an entity) located at Auckland Central, Auckland postcode 1010. Et Intellectual Property Limited has been categorised as "Legal service" (business classification M693130).

Addresses

Other active addresses

Address #4: Po Box 10932, Wellington, 6140 New Zealand

Postal address used from 20 Feb 2023

Address #5: Shortland Centre, 55 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Registered & service address used from 08 Sep 2023

Principal place of activity

1 Willeston Street, Wellington Central, Wellington, 6011 New Zealand


Previous addresses

Address #1: 1 Willeston Street, Wellington Central, Wellington, 6011 New Zealand

Registered & service address used from 16 Apr 2018 to 08 Sep 2023

Address #2: 1 Willeston Street, Wellington Central, Wellington, 6011 New Zealand

Registered address used from 30 Mar 2017 to 16 Apr 2018

Address #3: Level 12, 1 Willeston Street, Wellington, 6011 New Zealand

Physical address used from 13 Nov 2015 to 16 Apr 2018

Address #4: Level 5, 104 The Terrace, Wellington, 6011 New Zealand

Registered address used from 31 Mar 2014 to 30 Mar 2017

Address #5: Level 12, 45 Johnston Street, Wellington, 6011 New Zealand

Physical address used from 04 Nov 2009 to 13 Nov 2015

Address #6: Level 12, 45 Johnston Street, Wellington, 6011 New Zealand

Registered address used from 04 Nov 2009 to 31 Mar 2014

Contact info
64 4 4980833
08 Feb 2019 Phone
accounts@etiplaw.com
13 Feb 2024 nzbn-reserved-invoice-email-address-purpose
companiesoffice@etiplaw.com
24 Aug 2023 Email
accounts@ellisterry.com
03 Feb 2020 nzbn-reserved-invoice-email-address-purpose
mail@ellisterry.com
08 Feb 2019 Email
www.etiplaw.com
24 Aug 2023 Website
www.ellisterry.com
08 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 13 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Et Patents Limited
Shareholder NZBN: 9429045992469
Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Peacock, Blayne Malcolm Beach Haven
Auckland
0626
New Zealand
Entity Ellis Ip Limited
Shareholder NZBN: 9429031838306
Company Number: 2338751
Wellington
6011
New Zealand
Individual Macleod, Struan James Grey Lynn
Auckland
1021
New Zealand
Individual Kemp, Richard Thomas Lowry Bay
Eastbourne, Lower Hutt City

New Zealand
Individual Terry, John Kinnear Kelburn
Wellington

New Zealand
Individual Ellis, Emily Jane Pennington Ponsonby
Auckland
1011
New Zealand
Individual Ellis, Richard Jonathan Travers Wellington

New Zealand
Individual Ellis, Alison Ann Wellington

New Zealand
Directors

Godfrey Livingstone - Director

Appointment date: 01 Apr 2022

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Apr 2022


Mathew James Campbell - Director

Appointment date: 01 Jun 2023

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 01 Jun 2023


Emily Jane Pennington Ellis - Director (Inactive)

Appointment date: 12 Nov 2012

Termination date: 01 Jun 2023

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 29 Mar 2019

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 06 May 2013


John Kinnear Terry - Director (Inactive)

Appointment date: 04 Nov 2009

Termination date: 31 Mar 2022

Address: Kelburn, Wellington, 6012 New Zealand

Address used since 02 Mar 2010


Blayne Malcolm Peacock - Director (Inactive)

Appointment date: 18 May 2015

Termination date: 08 Apr 2021

Address: 05-17 Tierra Vue, Singapore, 424163 Singapore

Address used since 23 Feb 2021

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 15 Jul 2020

Address: Beach Haven, Auckland, 0626 New Zealand

Address used since 18 May 2015


Richard Jonathan Travers Ellis - Director (Inactive)

Appointment date: 04 Nov 2009

Termination date: 12 Nov 2012

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 02 Mar 2010

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