Ethanex Limited, a registered company, was incorporated on 01 Sep 2006. 9429033907154 is the NZ business identifier it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company was classified. The company has been managed by 3 directors: Nicholas George Smith - an active director whose contract started on 01 Sep 2006,
George Hugh Smith - an active director whose contract started on 01 Jan 2012,
Robert Michael Green - an inactive director whose contract started on 01 Sep 2006 and was terminated on 15 Nov 2010.
Updated on 16 Mar 2024, BizDb's data contains detailed information about 1 address: 74 Avon Road, Rd 1, Pokeno, 2471 (category: postal, office).
Ethanex Limited had been using 19 Hitchen Road, Rd 1, Pokeno as their physical address up until 28 Mar 2017.
A total of 50100 shares are allocated to 2 shareholders (2 groups). The first group includes 25050 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 25050 shares (50%).
Other active addresses
Address #4: 74 Avon Road, Rd 1, Pokeno, 2471 New Zealand
Postal address used from 07 Apr 2021
Principal place of activity
74 Avon Road, Rd 1, Pokeno, 2471 New Zealand
Previous addresses
Address #1: 19 Hitchen Road, Rd 1, Pokeno, 2471 New Zealand
Physical & registered address used from 31 Mar 2015 to 28 Mar 2017
Address #2: 79a Mariri Road, One Tree Hill, Auckland, 1061 New Zealand
Physical & registered address used from 11 Mar 2014 to 31 Mar 2015
Address #3: 2/388 Church Street, Penrose, Auckland New Zealand
Physical & registered address used from 23 Oct 2007 to 11 Mar 2014
Address #4: 2 Miami Parade, Onehunga, Auckland
Physical & registered address used from 01 Sep 2006 to 23 Oct 2007
Basic Financial info
Total number of Shares: 50100
Annual return filing month: April
Annual return last filed: 24 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25050 | |||
| Individual | Smith, Nicholas George |
Rd 1 Pokeno 2471 New Zealand |
01 Sep 2006 - |
| Shares Allocation #2 Number of Shares: 25050 | |||
| Individual | Smith, George Hugh |
Rd 1 Pokeno 2471 New Zealand |
21 Sep 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Green, Robert Michael |
Ramarama |
01 Sep 2006 - 27 Jun 2010 |
| Individual | Green, Robert Michael |
Pokeno Pokeno 2471 New Zealand |
26 Apr 2015 - 14 May 2020 |
Nicholas George Smith - Director
Appointment date: 01 Sep 2006
Address: Rd 1, Pokeno, 2471 New Zealand
Address used since 07 Apr 2021
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 20 Mar 2017
George Hugh Smith - Director
Appointment date: 01 Jan 2012
Address: Rd 1, Pokeno, 2471 New Zealand
Address used since 20 Mar 2017
Robert Michael Green - Director (Inactive)
Appointment date: 01 Sep 2006
Termination date: 15 Nov 2010
Address: Ramarama, 2579 New Zealand
Address used since 01 Sep 2006
Peltech Engineering Limited
74 Avon Road
Bundi Systems International Limited
74 Avon Road
Bannockburn Equine Limited
56a Avon Road
Helen Mattbridge Limited
56 Avon Rd
Maka Fishing Limited
56a Avon Road
Making Mortgages Simple Limited
56a Avon Road
Alliance Trustees Limited
47 Brljevich Road
Fahey Trustee Limited
106 Fahey Road
Paparata Technologies Limited
481 Paparata Rd
Progressive Foundations Limited
251 Beaver Road West
Top Notch Products Limited
219b Dominion Road
Two Seven Five Limited
20 Glencairn Place