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Ete Holdings Limited

Type: NZ Limited Company (Ltd)
9429036107797
NZBN
1279361
Company Number
Registered
Company Status
Current address
Level 1, 725 Rosebank Rd
Avondale
Auckland 1026
New Zealand
Registered & physical & service address used since 03 Jun 2020

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 67
Individual Earlly, Stephen James Henderson
Auckland
0612
New Zealand
Shares Allocation #2 Number of Shares: 33
Individual Earlly, Stephen James 6 Clapton Place
Henderson
0612
New Zealand
Directors

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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