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E-technology Nz Limited

Type: NZ Limited Company (Ltd)
9429036221103
NZBN
1260113
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E310980
Industry classification code
Communications Network Construction And Maintenance Services
Industry classification description
Current address
16 Eclipse Place
Half Moon Bay
Auckland 2012
New Zealand
Registered & physical & service address used since 11 Mar 2022

E-Technology Nz Limited, a registered company, was launched on 27 Nov 2002. 9429036221103 is the number it was issued. "Communications network construction and maintenance services" (business classification E310980) is how the company has been categorised. The company has been supervised by 2 directors: Tony Hou - an active director whose contract started on 27 Nov 2002,
Andy Tianyi Yang - an inactive director whose contract started on 02 Jun 2004 and was terminated on 01 Mar 2023.
Last updated on 22 Mar 2024, the BizDb database contains detailed information about 1 address: 16 Eclipse Place, Half Moon Bay, Auckland, 2012 (types include: registered, physical).
E-Technology Nz Limited had been using 57 Dalwhinnie Parade, Highland Park, Auckland as their physical address until 11 Mar 2022.
More names used by the company, as we established at BizDb, included: from 27 Nov 2002 to 02 Jun 2004 they were named Kmtc Group Limited.
One entity controls all company shares (exactly 100 shares) - Hou, Tony - located at 2012, Half Moon Bay, Auckland.

Addresses

Principal place of activity

57 Dalwhinnie Parade, Highland Park, Auckland, 2010 New Zealand


Previous addresses

Address: 57 Dalwhinnie Parade, Highland Park, Auckland, 2010 New Zealand

Physical & registered address used from 13 Mar 2018 to 11 Mar 2022

Address: 8a Richard Avenue, Bucklands Beach, Auckland, 2014 New Zealand

Registered address used from 19 Mar 2014 to 13 Mar 2018

Address: 8a Richard Avenue, Bucklands Beach, Auckland, 2014 New Zealand

Physical address used from 22 Feb 2007 to 13 Mar 2018

Address: 8a Richard Ave., Bucklands Beach, Auckland New Zealand

Registered address used from 22 Feb 2007 to 19 Mar 2014

Address: 11a Macleans Road, Bucklands Beach

Registered & physical address used from 27 Nov 2002 to 22 Feb 2007

Contact info
64 9 5353909
Phone
64 21 2326545
03 Mar 2022 Phone
tonynz@hotmail.com
06 Mar 2020 Email
No website
Website
www.e-tech.co.nz
03 Mar 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Hou, Tony Half Moon Bay
Auckland
2012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Yang, Andy Tianyi Auckland Central
Auckland
1010
New Zealand
Directors

Tony Hou - Director

Appointment date: 27 Nov 2002

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 03 Mar 2022

Address: Bucklands Beach, Auckland, 2014 New Zealand

Address used since 03 Mar 2016

Address: Highland Park, Auckland, 2010 New Zealand

Address used since 05 Mar 2018


Andy Tianyi Yang - Director (Inactive)

Appointment date: 02 Jun 2004

Termination date: 01 Mar 2023

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 03 Mar 2016

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 05 Mar 2018

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