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Etwall Holdings Limited

Type: NZ Limited Company (Ltd)
9429036458400
NZBN
1217230
Company Number
Registered
Company Status
Current address
97 Great South Road
Epsom
Auckland 1051
New Zealand
Registered & physical & service address used since 28 Sep 2021

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1000
Individual Nunes, Gregory Mark Dannemora, Manukau
Auckland 2006

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Nunes, Lois Elizabeth Dannemora, Manukau
Auckland 2006

New Zealand
Directors

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

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