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E-tech Services Limited

Type: NZ Limited Company (Ltd)
9429036812721
NZBN
1154676
Company Number
Registered
Company Status
Current address
20 Eliot Street
New Plymouth
New Plymouth 4310
New Zealand
Physical & registered & service address used since 17 Jun 2019

E-Tech Services Limited, a registered company, was registered on 10 Aug 2001. 9429036812721 is the NZ business number it was issued. This company has been managed by 2 directors: Lisa Ann Smith - an active director whose contract started on 10 Aug 2001,
Steven Albert Holt - an active director whose contract started on 14 Sep 2022.
Last updated on 23 Feb 2024, the BizDb database contains detailed information about 1 address: 20 Eliot Street, New Plymouth, New Plymouth, 4310 (category: physical, registered).
E-Tech Services Limited had been using 7 Liardet Street, New Plymouth as their physical address up until 17 Jun 2019.
A total of 100 shares are allocated to 4 shareholders (4 groups). The first group includes 49 shares (49 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (1 per cent). Lastly we have the third share allocation (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 7 Liardet Street, New Plymouth, 4340 New Zealand

Physical & registered address used from 22 Jul 2011 to 17 Jun 2019

Address: C/o Price Waterhouse Coopers, 54 Gill Street, New Plymouth New Zealand

Registered address used from 22 May 2008 to 22 Jul 2011

Address: C/o Lisa Ann Smith, 13 Messenger Terrace, Oakura 4314, Taranaki New Zealand

Physical address used from 22 May 2008 to 22 Jul 2011

Address: 157 Powderham Street, New Plymouth

Physical address used from 01 Jun 2007 to 22 May 2008

Address: 35 Wesley Avenue, New Plymouth

Physical address used from 10 Aug 2001 to 01 Jun 2007

Address: C/o Stratagem, 28 Vivian Street, New Plymouth, New Zealand

Registered address used from 10 Aug 2001 to 22 May 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 08 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Individual Niwa, Carolyn June Zealand, Trustee: The Sa Holt Family
Trust

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Smith, Lisa Ann Oakura
Oakura
4314
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Holt, Steven Albert Oakura
Oakura
4314
New Zealand
Shares Allocation #4 Number of Shares: 49
Individual Holt, Eileen Margaret Zealand, Trustee: The Sa Holt Family
Trust

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Null - The Sa Holt Family Trust
Other The Sa Holt Family Trust
Directors

Lisa Ann Smith - Director

Appointment date: 10 Aug 2001

Address: Oakura, Oakura, 4314 New Zealand

Address used since 10 Jun 2021

Address: Oakura, 4314 New Zealand

Address used since 04 Jul 2016


Steven Albert Holt - Director

Appointment date: 14 Sep 2022

Address: Oakura, Oakura, 4314 New Zealand

Address used since 14 Sep 2022

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