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Etchd Nz Limited

Type: NZ Limited Company (Ltd)
9429033475677
NZBN
1929610
Company Number
Registered
Company Status
96450982
GST Number
No Abn Number
Australian Business Number
G425115
Industry classification code
Clothing Retailing
Industry classification description
C161230
Industry classification code
Laser Engraving
Industry classification description
Current address
3/586 Great South Road
Manukau City
Auckland 2025
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 03 Aug 2015
3/586 Great South Road
Manukau
Auckland 2025
New Zealand
Records address used since 03 Aug 2015
3/586 Great South Road
Manukau City
Auckland 2025
New Zealand
Registered & physical & service address used since 11 Aug 2015

Etchd Nz Limited, a registered company, was registered on 04 Apr 2007. 9429033475677 is the NZBN it was issued. "Clothing retailing" (business classification G425115) is how the company has been classified. This company has been managed by 2 directors: Anthony Kailung Hall - an active director whose contract began on 13 Aug 2008,
Kwai Yoong Mary Yee - an inactive director whose contract began on 04 Apr 2007 and was terminated on 14 Aug 2008.
Last updated on 29 Mar 2024, the BizDb data contains detailed information about 1 address: Po Box 85060, Harris Road, Auckland, 1545 (types include: postal, office).
Etchd Nz Limited had been using 15A Norman Spencer Drive, Manukau City as their registered address up until 11 Aug 2015.
All shares (100 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Lau, Amy Chi Ying (an individual) located at Stonefields, Auckland postcode 1072,
Hall, Anthony Kailung (an individual) located at Stonefields, Auckland postcode 1072.

Addresses

Other active addresses

Address #4: Po Box 85060, Harris Road, Auckland, 1545 New Zealand

Postal address used from 01 Aug 2019

Address #5: 3/586 Great South Road, Manukau City, Auckland, 2025 New Zealand

Office & delivery address used from 01 Aug 2019

Principal place of activity

15a Norman Spencer Drive, Papatoetoe, Manukau, 2104 New Zealand


Previous addresses

Address #1: 15a Norman Spencer Drive, Manukau City New Zealand

Registered address used from 27 Jul 2009 to 11 Aug 2015

Address #2: 15a Norman Spencer Drive, Puhinui, Auckland 2104 New Zealand

Physical address used from 20 Aug 2008 to 11 Aug 2015

Address #3: 23c Vause St, Ellerslie, Auckland 1051

Registered address used from 20 Aug 2008 to 27 Jul 2009

Address #4: 3 Isaac Place, Dannemora, Howick, Auckland

Physical & registered address used from 04 Apr 2007 to 20 Aug 2008

Contact info
64 9 2772095
03 Aug 2018 Phone
info@2bots.co.nz
04 Aug 2020 Email
www.2bots.co.nz
01 Aug 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 06 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Lau, Amy Chi Ying Stonefields
Auckland
1072
New Zealand
Individual Hall, Anthony Kailung Stonefields
Auckland
1072
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hutson, Ee Leen Stonefields
Auckland
1072
New Zealand
Individual Yee, Kwai Yoong Mary Dannemora, Howick
Auckland
Directors

Anthony Kailung Hall - Director

Appointment date: 13 Aug 2008

Address: Stonefields, Auckland, 1072 New Zealand

Address used since 01 Aug 2011


Kwai Yoong Mary Yee - Director (Inactive)

Appointment date: 04 Apr 2007

Termination date: 14 Aug 2008

Address: Dannemora, Howick, Auckland,

Address used since 04 Apr 2007

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