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Etl Limited

Type: NZ Limited Company (Ltd)
9429032195156
NZBN
2264966
Company Number
Registered
Company Status
Current address
8 Richardson Street
Whakatane
Whakatane 3120
New Zealand
Registered address used since 23 Mar 2012
18 Landing Road, Whakatane
Whakatane
Whakatane 3120
New Zealand
Physical & service address used since 29 Apr 2021

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 10
Individual Holden, Allan Bruce Whakatane
Whakatane
3120
New Zealand
Shares Allocation #2 Number of Shares: 90
Individual Holden, Wendy Faye Whakatane
Whakatane
3120
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Beukes, Peter Bryan Whakatane
3120
New Zealand
Directors

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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