E-Trans Asset Management Limited, a registered company, was started on 04 Nov 2008. 9429032496826 is the business number it was issued. "Real estate management service" (ANZSIC L672050) is how the company was categorised. This company has been supervised by 2 directors: George Wong - an active director whose contract started on 04 Nov 2008,
Chun Sui Gordon Wong - an inactive director whose contract started on 12 Apr 2017 and was terminated on 09 May 2019.
Updated on 30 Mar 2024, BizDb's database contains detailed information about 3 addresses the company registered, specifically: 187D Great South Rd, Greenlane, Auckland, 1051 (registered address),
187D Great South Rd, Greenlane, Auckland, 1051 (physical address),
187D Great South Rd, Greenlane, Auckland, 1051 (service address),
187D Great South Rd,, Greenlane, Auckland, 1051 (postal address) among others.
E-Trans Asset Management Limited had been using 187D Great South Rd, Greenlane, Auckland as their registered address up to 18 Nov 2021.
More names used by the company, as we identified at BizDb, included: from 04 Nov 2008 to 23 Jun 2017 they were named E-Trans Asset Management Limited.
A single entity controls all company shares (exactly 100 shares) - Wong, George - located at 1051, Greenlane, Auckland.
Principal place of activity
Level 1, 290 Queen St,, Auckland Central,, Auckland, 1410 New Zealand
Previous addresses
Address #1: 187d Great South Rd, Greenlane, Auckland, 1051 New Zealand
Registered & physical address used from 17 Nov 2021 to 18 Nov 2021
Address #2: 1-158 Paritai Drive, Orakei, Auckland, 1071 New Zealand
Registered & physical address used from 26 Nov 2020 to 17 Nov 2021
Address #3: Level 1, 290 Queen St, Auckland Cbd New Zealand
Registered & physical address used from 04 Nov 2008 to 26 Nov 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 05 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Wong, George |
Greenlane Auckland 1051 New Zealand |
09 May 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wong, Chun Sui Gordon |
Hung Shui Kiu, Yuen Long Nt Hong Kong Hong Kong SAR China |
12 Apr 2017 - 09 May 2019 |
| Individual | Wong, George |
Greenlane Auckland 1051 New Zealand |
04 Nov 2008 - 12 Apr 2017 |
George Wong - Director
Appointment date: 04 Nov 2008
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 09 Nov 2021
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 29 Nov 2018
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 14 Nov 2017
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 15 Oct 2016
Chun Sui Gordon Wong - Director (Inactive)
Appointment date: 12 Apr 2017
Termination date: 09 May 2019
Address: Hung Shui Kiu, Yuen Long, Nt, Hong Kong, Hong Kong SAR China
Address used since 12 Apr 2017
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