Ethan Global Limited, a registered company, was registered on 20 Aug 2007. 9429033187525 is the NZ business number it was issued. This company has been supervised by 2 directors: Andrew John Rayment - an active director whose contract started on 20 Aug 2007,
Tony Geagea - an active director whose contract started on 20 Aug 2007.
Last updated on 28 Mar 2024, BizDb's database contains detailed information about 1 address: 1026 Victoria Street, Whitiora, Hamilton, 3200 (type: registered, physical).
Ethan Global Limited had been using Level 2, 103 London Street, Hamilton as their physical address until 17 May 2019.
Previous aliases used by the company, as we found at BizDb, included: from 18 Feb 2008 to 25 Oct 2022 they were called 24/7 Distribution Nz Limited, from 20 Aug 2007 to 18 Feb 2008 they were called Uptime Distribution Nz Limited.
One entity owns all company shares (exactly 100 shares) - 24/7 Distribution Pty Limited - located at 3200, 68 Waterloo Road, North Ryde, Nsw 2113, Australia.
Previous addresses
Address: Level 2, 103 London Street, Hamilton, 3204 New Zealand
Physical & registered address used from 06 Jun 2012 to 17 May 2019
Address: Robertson Fulton Ltd, Chartered, Accountants, Level 1, 960 Victoria Str, Hamilton 3200 New Zealand
Physical & registered address used from 04 Jun 2009 to 06 Jun 2012
Address: Robertson Fulton Ltd, Chartered Accountants, Level 1, 960 Victoria Street, Hamilton
Registered & physical address used from 06 Jun 2008 to 04 Jun 2009
Address: Smith Sutcliffe & Associates Limited, Chartered Accountants, 960 Victoria Street, Hamilton
Physical & registered address used from 20 Aug 2007 to 06 Jun 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Financial report filing month: June
Annual return last filed: 12 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | 24/7 Distribution Pty Limited Shareholder NZBN: 9429033187525 |
68 Waterloo Road North Ryde, Nsw 2113, Australia Australia |
20 Aug 2007 - |
Ultimate Holding Company
Andrew John Rayment - Director
Appointment date: 20 Aug 2007
ASIC Name: Global Acquisition Pty Ltd
Address: Double Bay, Sydney, Nsw, 2028 Australia
Address used since 05 Jun 2014
Address: North Ryde, Nsw, 2113 Australia
Address: North Ryde, Nsw, 2113 Australia
Tony Geagea - Director
Appointment date: 20 Aug 2007
ASIC Name: Global Acquisition Pty Ltd
Address: North Ryde, Nsw, 2113 Australia
Address: Punchbowl, Nsw, 2196 Australia
Address used since 05 Jun 2014
Address: North Ryde, Nsw, 2113 Australia
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