Etl Investments Limited was started on 20 Mar 2006 and issued a business number of 9429034230633. This registered LTD company has been supervised by 3 directors: Edwin Thomas Lim - an active director whose contract started on 20 Mar 2006,
Annika Jane Lim - an active director whose contract started on 01 Oct 2012,
Theresa Sharon Lim - an inactive director whose contract started on 20 Mar 2006 and was terminated on 01 Oct 2012.
According to the BizDb information (updated on 04 Nov 2021), the company registered 3 addresses: 102 Tarawera Terrace, St Heliers, Auckland, 1071 (physical address),
102 Tarawera Terrace, St Heliers, Auckland, 1071 (registered address),
93 Tautari Street, Orakei, Auckland, 1071 (other address).
Up to 18 Jul 2017, Etl Investments Limited had been using 93 Tautari Street, Orakei, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Edwin Lim (an individual) located at St Heliers, Auckland postcode 1071.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Annika Lim - located at St Heliers, Auckland.
Previous addresses
Address #1: 93 Tautari Street, Orakei, Auckland, 1071 New Zealand
Registered address used from 14 Sep 2010 to 18 Jul 2017
Address #2: 93 Tautari Street, Orakei, Auckland, 1071 New Zealand
Physical address used from 14 Sep 2010 to 18 Jul 2018
Address #3: C/-1/105a Owens Road, Epsom, Auckland New Zealand
Physical & registered address used from 20 Mar 2006 to 14 Sep 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 28 Jun 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Edwin Thomas Lim |
St Heliers Auckland 1071 New Zealand |
20 Mar 2006 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Annika Jane Lim |
St Heliers Auckland 1071 New Zealand |
01 Oct 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Theresa Sharon Lim |
Remuera Auckland 1050 New Zealand |
20 Mar 2006 - 01 Oct 2012 |
Edwin Thomas Lim - Director
Appointment date: 20 Mar 2006
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 10 Jul 2017
Address: Orakei, Auckland, 1071 New Zealand
Address used since 16 Mar 2010
Annika Jane Lim - Director
Appointment date: 01 Oct 2012
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 10 Jul 2017
Address: Orakei, Auckland, 1071 New Zealand
Address used since 01 Oct 2012
Theresa Sharon Lim - Director (Inactive)
Appointment date: 20 Mar 2006
Termination date: 01 Oct 2012
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Mar 2007
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