Etay Limited, a registered company, was registered on 06 Oct 2009. 9429031854184 is the NZ business identifier it was issued. The company has been managed by 2 directors: Alvin Foon Pung Yam - an active director whose contract started on 06 Oct 2009,
Lee Fen Tan - an inactive director whose contract started on 06 Oct 2009 and was terminated on 01 Apr 2021.
Updated on 29 Feb 2024, our database contains detailed information about 1 address: 22 Drumconnell Drive, Flat Bush, Auckland, 2019 (types include: physical, registered).
Etay Limited had been using 27 Charlestown Drive, Flat Bush, Auckland as their physical address up until 13 Apr 2021.
One entity controls all company shares (exactly 100 shares) - Yam, Alvin Foon Pung - located at 2019, Flat Bush, Auckland.
Principal place of activity
27 Charlestown Drive, Flat Bush, Auckland, 2016 New Zealand
Previous addresses
Address: 27 Charlestown Drive, Flat Bush, Auckland, 2016 New Zealand
Physical address used from 09 Nov 2015 to 13 Apr 2021
Address: 27 Charlestown Drive, Flat Bush, Auckland, 2016 New Zealand
Registered address used from 04 May 2015 to 13 Apr 2021
Address: 51 Broomfields Rd, Whitford, Auckland New Zealand
Physical address used from 06 Oct 2009 to 09 Nov 2015
Address: 51 Broomfields Rd, Whitford, Auckland New Zealand
Registered address used from 06 Oct 2009 to 04 May 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 29 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Yam, Alvin Foon Pung |
Flat Bush Auckland 2019 New Zealand |
06 Oct 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Tan, Lee Fen |
Flat Bush Auckland 2019 New Zealand |
06 Oct 2009 - 05 Apr 2021 |
Alvin Foon Pung Yam - Director
Appointment date: 06 Oct 2009
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 01 Apr 2021
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 30 Oct 2015
Lee Fen Tan - Director (Inactive)
Appointment date: 06 Oct 2009
Termination date: 01 Apr 2021
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 30 Oct 2015
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