Etoile Investments Limited, a registered company, was launched on 29 Mar 2001. 9429036962990 is the number it was issued. "Flat renting or leasing - except holiday flat" (business classification L671130) is how the company has been categorised. The company has been run by 2 directors: Janene Lee Simpson - an active director whose contract started on 29 Mar 2001,
David Andrew Boshier - an inactive director whose contract started on 29 Mar 2001 and was terminated on 25 Nov 2003.
Last updated on 07 Jun 2025, the BizDb database contains detailed information about 1 address: Unit 1, 2 Sunnynook Road, Auckland, 0620 (types include: registered, service).
Etoile Investments Limited had been using Level 1, 1 Princes Street, Auckland as their registered address up to 19 Jun 2020.
One entity controls all company shares (exactly 2 shares) - Simpson, Janene Lee - located at 0620, Mairangi Bay, North Shore City 0620.
Previous addresses
Address #1: Level 1, 1 Princes Street, Auckland New Zealand
Registered address used from 29 Mar 2001 to 19 Jun 2020
Address #2: Level 1, 1 Princes Street, Auckland New Zealand
Physical address used from 29 Mar 2001 to 09 Jun 2020
Basic Financial info
Total number of Shares: 2
Annual return filing month: April
Annual return last filed: 02 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2 | |||
| Director | Simpson, Janene Lee |
Mairangi Bay North Shore City 0620 0620 New Zealand |
20 Feb 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Boshier, David Andrew |
Mairangi Bay Auckland |
05 May 2004 - 05 May 2004 |
| Individual | Mccarthy, Janene Lee |
Mairangi Bay North Shore City 0620 0620 New Zealand |
29 Mar 2001 - 20 Feb 2019 |
Janene Lee Simpson - Director
Appointment date: 29 Mar 2001
Address: Mairangi Bay, North Shore City 0620, 0620 New Zealand
Address used since 01 Apr 2016
David Andrew Boshier - Director (Inactive)
Appointment date: 29 Mar 2001
Termination date: 25 Nov 2003
Address: Mairangi Bay, Auckland,
Address used since 29 Mar 2001
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