E-Trans Group Limited was incorporated on 05 Sep 2003 and issued a business number of 9429035784005. This registered LTD company has been supervised by 3 directors: Tony Sun - an active director whose contract began on 31 Oct 2007,
Yaohua Sun - an inactive director whose contract began on 01 Jan 2005 and was terminated on 31 Oct 2007,
Xiaohua Sun - an inactive director whose contract began on 05 Sep 2003 and was terminated on 10 Sep 2007.
According to our information (updated on 21 Mar 2024), the company uses 2 addresses: Flat 2, 158 Paritai Drive, Orakei, Auckland, 1071 (registered address),
Flat 2, 158 Paritai Drive, Orakei, Auckland, 1071 (service address),
L1,290 Queen Street, Auckland (physical address).
Up to 07 Sep 2023, E-Trans Group Limited had been using L1, 290 Queen St., Auckland, Auckland Central as their registered address.
A total of 1000000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 1000000 shares are held by 1 entity, namely:
Sun, Tony (a director) located at Orakei, Auckland postcode 1071.
Principal place of activity
L1, 290 Queen St., Auckland, Auckland Central, 1010 New Zealand
Previous addresses
Address #1: L1, 290 Queen St., Auckland, Auckland Central, 1010 New Zealand
Registered address used from 07 Nov 2014 to 07 Sep 2023
Address #2: L9, Hereford St., Christchurch
Physical address used from 19 Sep 2008 to 19 Sep 2008
Address #3: L1,290 Queen Street, Auckland New Zealand
Service address used from 19 Sep 2008 to 07 Sep 2023
Address #4: Level 2, 9 Cathedral Square, Christchurch
Physical address used from 20 Sep 2005 to 19 Sep 2008
Address #5: 105 Queen St., Auckland New Zealand
Registered address used from 21 Oct 2004 to 07 Nov 2014
Address #6: 105 Queen Street, Auckland City
Registered address used from 05 Sep 2003 to 21 Oct 2004
Address #7: 105 Queen Street, Auckland City
Physical address used from 05 Sep 2003 to 20 Sep 2005
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000000 | |||
| Director | Sun, Tony |
Orakei Auckland 1071 New Zealand |
24 Feb 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sun, Xiaohua |
Three Kings Auckland |
05 Sep 2003 - 14 Oct 2004 |
| Individual | Sun, Xiaohua |
Auckland New Zealand |
12 Sep 2008 - 24 Feb 2017 |
| Individual | Sun, Yaohua |
Christ Church |
13 Sep 2005 - 13 Sep 2005 |
Tony Sun - Director
Appointment date: 31 Oct 2007
Address: Orakei, Auckland, 1071 New Zealand
Address used since 30 Aug 2023
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Aug 2015
Yaohua Sun - Director (Inactive)
Appointment date: 01 Jan 2005
Termination date: 31 Oct 2007
Address: Christchurch,
Address used since 01 Jan 2005
Xiaohua Sun - Director (Inactive)
Appointment date: 05 Sep 2003
Termination date: 10 Sep 2007
Address: Three Kings, Auckland,
Address used since 14 Oct 2004
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