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E.t.s Limited

Type: NZ Limited Company (Ltd)
9429034857502
NZBN
1616352
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E323220
Industry classification code
Electrical Services
Industry classification description
Current address
Level 4, B N Z Building
354 Victoria Street
Hamilton 3204
New Zealand
Physical & registered & service address used since 29 Jul 2019
Level 4, B N Z Building
354 Victoria Street
Hamilton 3204
New Zealand
Postal & delivery address used since 04 Apr 2020
3971 Ohaupo Road
Rd 1
Ohaupo 3881
New Zealand
Office address used since 04 Apr 2020

E.t.s Limited was incorporated on 24 Mar 2005 and issued a number of 9429034857502. This registered LTD company has been run by 2 directors: Ben Stanton - an active director whose contract began on 24 Mar 2005,
Madelyn Stanton - an active director whose contract began on 19 Aug 2005.
According to our database (updated on 26 Apr 2024), the company uses 1 address: 3971A Ohaupo Road, Rd1, Ohaupo, 3881 (type: registered, service).
Until 29 Jul 2019, E.t.s Limited had been using Level 4, B N Z Building, 354 Victoria Street, Hamilton as their registered address.
BizDb found other names for the company: from 19 Aug 2005 to 09 Oct 2006 they were named Electrotechnology Solutions Limited, from 24 Mar 2005 to 19 Aug 2005 they were named Pointb Limited.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Stanton, Madelyn (a director) located at Ohaupo postcode 3881.
Then there is a group that consists of 1 shareholder, holds 99.9 per cent shares (exactly 999 shares) and includes
Stanton, Ben - located at Rd 1, Ohaupo. E.t.s Limited was classified as "Electrical services" (ANZSIC E323220).

Addresses

Other active addresses

Address #4: 3971a Ohaupo Road, Rd1, Ohaupo, 3881 New Zealand

Registered & service address used from 19 Apr 2024

Principal place of activity

3971 Ohaupo Road, Rd 1, Ohaupo, 3881 New Zealand


Previous addresses

Address #1: Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 New Zealand

Registered & physical address used from 28 Apr 2014 to 29 Jul 2019

Address #2: 3971 Ohaupo Road, Rd 1, Ohaupo, 3881 New Zealand

Registered & physical address used from 04 May 2012 to 28 Apr 2014

Address #3: 343 River Road, Hamilton New Zealand

Physical & registered address used from 24 Mar 2005 to 04 May 2012

Contact info
64 21 750024
06 Mar 2019 Phone
madelyn@nextidea.co.nz
11 Apr 2024 nzbn-reserved-invoice-email-address-purpose
ben@ets.net.nz
04 Apr 2020 Director
madelyn@s4solar.co.nz
04 Apr 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 10 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Stanton, Madelyn Ohaupo
3881
New Zealand
Shares Allocation #2 Number of Shares: 999
Individual Stanton, Ben Rd 1
Ohaupo
3881
New Zealand
Directors

Ben Stanton - Director

Appointment date: 24 Mar 2005

Address: R D 1, Ohaupo, 3881 New Zealand

Address used since 26 Apr 2012


Madelyn Stanton - Director

Appointment date: 19 Aug 2005

Address: R D 1, Ohaupo, 3881 New Zealand

Address used since 17 May 2016

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