Etl Limited was launched on 17 Jun 2009 and issued an NZ business identifier of 9429032195156. This registered LTD company has been managed by 3 directors: Wendy Faye Holden - an active director whose contract began on 06 Jul 2009,
Allan Bruce Holden - an active director whose contract began on 01 Apr 2019,
Peter Bryan Beukes - an inactive director whose contract began on 17 Jun 2009 and was terminated on 31 May 2016.
As stated in BizDb's data (updated on 22 Mar 2024), this company uses 2 addresses: 18 Landing Road, Whakatane, Whakatane, Whakatane, 3120 (physical address),
18 Landing Road, Whakatane, Whakatane, Whakatane, 3120 (service address),
8 Richardson Street, Whakatane, Whakatane, 3120 (registered address).
Up to 29 Apr 2021, Etl Limited had been using 252 The Strand, Whakatane, Whakatane as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 10 shares are held by 1 entity, namely:
Holden, Allan Bruce (an individual) located at Whakatane, Whakatane postcode 3120.
The 2nd group consists of 1 shareholder, holds 90% shares (exactly 90 shares) and includes
Holden, Wendy Faye - located at Whakatane, Whakatane.
Previous addresses
Address #1: 252 The Strand, Whakatane, Whakatane, 3120 New Zealand
Physical address used from 15 Feb 2017 to 29 Apr 2021
Address #2: 18 Landing Road, Whakatane, Whakatane, 3120 New Zealand
Physical address used from 16 Jun 2016 to 15 Feb 2017
Address #3: 252 The Strand, Whakatane, Whakatane, 3120 New Zealand
Physical address used from 25 Feb 2016 to 16 Jun 2016
Address #4: 8 Richardson Street, Whakatane, Whakatane, 3120 New Zealand
Physical address used from 23 Mar 2012 to 25 Feb 2016
Address #5: Quay Accountants Limited, 106 Commerce St, Whakatane New Zealand
Physical & registered address used from 17 Jul 2009 to 23 Mar 2012
Address #6: 11 Rata Street, Whakatane
Physical & registered address used from 17 Jun 2009 to 17 Jul 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 28 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Holden, Allan Bruce |
Whakatane Whakatane 3120 New Zealand |
16 Apr 2019 - |
Shares Allocation #2 Number of Shares: 90 | |||
Individual | Holden, Wendy Faye |
Whakatane Whakatane 3120 New Zealand |
06 Aug 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Beukes, Peter Bryan |
Whakatane 3120 New Zealand |
17 Jun 2009 - 31 May 2016 |
Wendy Faye Holden - Director
Appointment date: 06 Jul 2009
Address: Whakatane, Whakatane, 3120 New Zealand
Address used since 20 Apr 2021
Address: Whakatane, Whakatane, 3120 New Zealand
Address used since 07 Feb 2017
Allan Bruce Holden - Director
Appointment date: 01 Apr 2019
Address: Whakatane, Whakatane, 3120 New Zealand
Address used since 20 Apr 2021
Address: Whakatane, Whakatane, 3120 New Zealand
Address used since 01 Apr 2019
Peter Bryan Beukes - Director (Inactive)
Appointment date: 17 Jun 2009
Termination date: 31 May 2016
Address: Whakatane, Whakatane, 3120 New Zealand
Address used since 18 Jun 2010
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