Ete Holdings Limited, a registered company, was started on 27 Feb 2003. 9429036107797 is the NZ business identifier it was issued. The company has been managed by 1 director, named Stephen James Earlly - an active director whose contract started on 27 Feb 2003.
Last updated on 22 Apr 2024, the BizDb data contains detailed information about 1 address: Level 1, 725 Rosebank Rd, Avondale, Auckland, 1026 (type: registered, physical).
Ete Holdings Limited had been using Level 2, 725 Rosebank Rd, Avondale, Auckland as their registered address up until 03 Jun 2020.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 67 shares (67%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 33 shares (33%).
Previous addresses
Address: Level 2, 725 Rosebank Rd, Avondale, Auckland, 1026 New Zealand
Registered & physical address used from 29 Nov 2010 to 03 Jun 2020
Address: C/-symmetry Ltd, Chartered Accountants, Level 2, 725 Rosebank Rd, Avondale,auckland New Zealand
Physical address used from 30 Nov 2009 to 29 Nov 2010
Address: C/-symmety Ltd, Chartered Accountants, Level 2, 725 Rosebank Rd, Avondale, Auckland New Zealand
Registered address used from 30 Nov 2009 to 29 Nov 2010
Address: Symmetry Accounting Limited, Chartered Accountants, C/-725 Rosebank Road, Auckland
Registered & physical address used from 06 Jul 2006 to 30 Nov 2009
Address: C/-symmetry Accounting Limtied, Chartered Accountants, 560 Rosebank Road, Auckland
Registered & physical address used from 27 Feb 2003 to 06 Jul 2006
Address: C-symmetry Accounting Limtied, Chartered Accountants, 560 Rosebank Road, Auckland
Physical & registered address used from 27 Feb 2003 to 06 Jul 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 14 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 67 | |||
Individual | Earlly, Stephen James |
Henderson Auckland 0612 New Zealand |
27 Feb 2003 - |
Shares Allocation #2 Number of Shares: 33 | |||
Individual | Earlly, Stephen James |
6 Clapton Place Henderson 0612 New Zealand |
04 Nov 2008 - |
Stephen James Earlly - Director
Appointment date: 27 Feb 2003
Address: Henderson, Auckland, 0612 New Zealand
Address used since 15 Aug 2016
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