Etwall Holdings Limited, a registered company, was registered on 10 Jun 2002. 9429036458400 is the New Zealand Business Number it was issued. The company has been run by 3 directors: Lois Elizabeth Nunes - an active director whose contract started on 10 Jun 2002,
Gregory Mark Nunes - an active director whose contract started on 10 Jun 2002,
Jacqueline Russell - an inactive director whose contract started on 01 Jun 2007 and was terminated on 01 Apr 2011.
Last updated on 21 Apr 2024, our data contains detailed information about 1 address: 97 Great South Road, Epsom, Auckland, 1051 (type: registered, physical).
Etwall Holdings Limited had been using 280 Great South Road, Greenlane, Auckland as their registered address up to 28 Sep 2021.
A single entity controls all company shares (exactly 1000 shares) - Nunes, Gregory Mark - located at 1051, Dannemora, Manukau, Auckland 2006.
Previous addresses
Address: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand
Registered address used from 03 Nov 2015 to 28 Sep 2021
Address: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand
Registered address used from 27 May 2010 to 03 Nov 2015
Address: 3 Etwall Court, Dannemora, Auckland, 2016 New Zealand
Physical address used from 27 May 2010 to 28 Sep 2021
Address: 151 Bucklands Beach Road, Bucklands Beach, Manukau 2012
Registered & physical address used from 28 Oct 2009 to 27 May 2010
Address: 3 Artesia Close, Dannemora, Manukau 2016
Physical & registered address used from 12 Oct 2007 to 28 Oct 2009
Address: 3 Etwall Court, Dannemora, Manukau 2016
Physical & registered address used from 31 Oct 2006 to 12 Oct 2007
Address: 3 Etwall Court, Howick
Physical & registered address used from 10 Jun 2002 to 31 Oct 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 08 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Nunes, Gregory Mark |
Dannemora, Manukau Auckland 2006 New Zealand |
10 Jun 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Nunes, Lois Elizabeth |
Dannemora, Manukau Auckland 2006 New Zealand |
10 Jun 2002 - 28 Nov 2011 |
Lois Elizabeth Nunes - Director
Appointment date: 10 Jun 2002
Address: Dannemora, Manukau, Auckland 2006, 2016 New Zealand
Address used since 24 Oct 2015
Gregory Mark Nunes - Director
Appointment date: 10 Jun 2002
Address: Dannemora, Manukau, Auckland, 2016 New Zealand
Address used since 24 Oct 2015
Jacqueline Russell - Director (Inactive)
Appointment date: 01 Jun 2007
Termination date: 01 Apr 2011
Address: Shamrock Park, Manukau, 2016 New Zealand
Address used since 20 Oct 2009
Roy B L Holdings Limited
280 Great South Road
Team Robert Elite Limited
280 Great South Road
World Food Limited
280 Great South Road
Bribyn Holdings Limited
280 Great South Road
Overall Contractors Limited
280 Great South Road
29 Queen Street Properties Limited
280 Great South Road