Etienne Investments Limited, a registered company, was started on 17 Jun 2003. 9429035988915 is the business number it was issued. "Investment - residential property" (business classification L671150) is how the company has been categorised. The company has been managed by 1 director, named Stephen Marsh - an active director whose contract started on 17 Jun 2003.
Last updated on 21 Mar 2024, the BizDb database contains detailed information about 1 address: 5 Kitchener Road, Takapuna, Auckland, 0622 (types include: physical, service).
Etienne Investments Limited had been using 78 Anzac Street, Takapuna, Auckland as their physical address up until 12 Mar 2018.
One entity controls all company shares (exactly 100 shares) - Marsh, Stephen - located at 0622, 34 Ereton Dr, Arundel, Queensland.
Previous addresses
Address: 78 Anzac Street, Takapuna, Auckland, 0622 New Zealand
Physical & registered address used from 01 Apr 2014 to 12 Mar 2018
Address: 3a Calypso Pl, Rothesay Bay, North Shore City, 0630 New Zealand
Registered & physical address used from 12 Mar 2012 to 01 Apr 2014
Address: 32 Merriefield Avenue, Forrest Hill, North Shore City, 0620 New Zealand
Physical & registered address used from 09 Mar 2011 to 12 Mar 2012
Address: 17 Eskdale Road, Birkdale, North Shore City New Zealand
Registered & physical address used from 17 Jun 2003 to 09 Mar 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 06 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Marsh, Stephen |
34 Ereton Dr Arundel, Queensland 4216 Australia |
17 Jun 2003 - |
Stephen Marsh - Director
Appointment date: 17 Jun 2003
ASIC Name: Etienne Investments Pty. Ltd.
Address: Arundel, 4214 Australia
Address used since 26 Oct 2015
Address: Arundel. Queensland, 4214 Australia
Gourmet Carpets Nz Limited
17 Kitchener Road
Source Mondial Nz Limited
17 Kitchener Road
Comsearch Limited
17 Kitchener Rd
K Group Limited
17 Kitchener Rd
Kmi Group Limited
17 Kitchener Rd
Le Chef Nz Limited
253 Hurstmere Road
Capital Fortune Investment Limited
17 Ocean View Road
Constantia Trust Limited
270b Hurstmere Road
La & Daughters Limited
Flat 1, 40 Kitchener Road
Reid Coastal Property Limited
2/231 Hurstmere Road
Waimauku Holdings Limited
24 Muritai Road
Yelsap One Investments Limited
3a Audrey Road