Etcart Holdings Limited, a registered company, was registered on 26 Feb 2001. 9429037011000 is the number it was issued. This company has been managed by 3 directors: Neil Stephen Hamill - an active director whose contract began on 26 Feb 2001,
David John Hughes - an active director whose contract began on 26 Feb 2001,
Lindsay Owen Kennedy - an active director whose contract began on 26 Feb 2001.
Last updated on 24 Mar 2024, BizDb's database contains detailed information about 1 address: 11477, Ellerslie, Auckland, 1542 (type: postal, office).
Etcart Holdings Limited had been using 11 Umere Crescent, Ellerslie as their registered address up until 23 Nov 2017.
A total of 1800 shares are issued to 9 shareholders (4 groups). The first group consists of 600 shares (33.33%) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 300 shares (16.67%). Lastly we have the next share allocation (600 shares 33.33%) made up of 4 entities.
Other active addresses
Address #4: 139 Main Highway, Ellerslie, Auckland, 1051 New Zealand
Office & delivery address used from 07 Nov 2019
Principal place of activity
139 Main Highway, Ellerslie, Auckland, 1051 New Zealand
Previous addresses
Address #1: 11 Umere Crescent, Ellerslie New Zealand
Registered address used from 03 Aug 2004 to 23 Nov 2017
Address #2: 139-141 Main Highway, Ellerslie, Auckland New Zealand
Physical address used from 03 Aug 2004 to 29 Mar 2019
Address #3: 11 Umere Crescent, Ellerslie
Registered & physical address used from 26 Feb 2001 to 03 Aug 2004
Basic Financial info
Total number of Shares: 1800
Annual return filing month: November
Annual return last filed: 12 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 600 | |||
Entity (NZ Limited Company) | Dmg Trustees (hamill) Limited Shareholder NZBN: 9429030095786 |
Newmarket Auckland 1023 New Zealand |
18 Dec 2017 - |
Individual | Hamill, Gaynor Ruth |
Pollok 2684 New Zealand |
26 Feb 2001 - |
Shares Allocation #2 Number of Shares: 300 | |||
Entity (NZ Limited Company) | Dmg Trustees (hughes) Limited Shareholder NZBN: 9429046122520 |
Newmarket Auckland 1023 New Zealand |
18 Dec 2017 - |
Shares Allocation #3 Number of Shares: 600 | |||
Individual | Kennedy, Lindsay Owen |
Orakei Auckland 1071 New Zealand |
26 Feb 2001 - |
Individual | Bhanabhai, Manu Chhotubhai |
Remuera |
26 Feb 2001 - |
Individual | Sheppard, Bruce Raymond |
Bucklands Beach |
26 Feb 2001 - |
Individual | Kennedy, Christine Alice |
Orakei Auckland 1071 New Zealand |
26 Feb 2001 - |
Shares Allocation #4 Number of Shares: 300 | |||
Individual | Kaat, Hildine |
Saint Marys Bay Auckland 1011 New Zealand |
23 Aug 2019 - |
Individual | Hodge, Shelley Anne |
Saint Marys Bay Auckland 1011 New Zealand |
23 Aug 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hamill, Neil Stephen |
Pollok 2684 New Zealand |
26 Feb 2001 - 18 Dec 2017 |
Individual | Graham, Dennis Michael |
Newmarket |
26 Feb 2001 - 18 Dec 2017 |
Individual | Hamill, Neil Stephen |
Ellerslie Auckland 1051 New Zealand |
26 Feb 2001 - 18 Dec 2017 |
Individual | Hughes, David John |
Ellerslie |
26 Feb 2001 - 18 Dec 2017 |
Individual | Hughes, David John |
Saint Marys Bay Auckland 1011 New Zealand |
26 Feb 2001 - 18 Dec 2017 |
Individual | Hughes, Hildine |
Ellerslie |
26 Feb 2001 - 23 Aug 2019 |
Individual | Hamill, Neil Stephen |
Ellerslie Auckland 1051 New Zealand |
26 Feb 2001 - 18 Dec 2017 |
Individual | Hughes, David John |
Ellerslie |
26 Feb 2001 - 18 Dec 2017 |
Individual | Hughes, David John |
Ellerslie |
26 Feb 2001 - 18 Dec 2017 |
Individual | Hamill, Neil Stephen |
Pollok 2684 New Zealand |
26 Feb 2001 - 18 Dec 2017 |
Individual | Hamill, Neil Stephen |
Ellerslie Auckland 1051 New Zealand |
26 Feb 2001 - 18 Dec 2017 |
Individual | Hughes, Hildine |
Ellerslie |
26 Feb 2001 - 23 Aug 2019 |
Individual | Hughes, Adrian Robin |
Ellerslie Auckland 1051 New Zealand |
18 Dec 2017 - 23 Aug 2019 |
Individual | Hughes, Adrian Robin |
Ellerslie Auckland 1051 New Zealand |
18 Dec 2017 - 23 Aug 2019 |
Individual | Hughes, Hildine |
Ellerslie |
26 Feb 2001 - 23 Aug 2019 |
Individual | Graham, Dennis Michael |
Newmarket |
26 Feb 2001 - 18 Dec 2017 |
Individual | Hughes, David John |
Ellerslie |
26 Feb 2001 - 18 Dec 2017 |
Individual | Hughes, David John |
Ellerslie |
26 Feb 2001 - 18 Dec 2017 |
Neil Stephen Hamill - Director
Appointment date: 26 Feb 2001
Address: Pollok, 2684 New Zealand
Address used since 10 Nov 2020
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 20 Oct 2009
David John Hughes - Director
Appointment date: 26 Feb 2001
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 21 Aug 2019
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 16 Nov 2015
Lindsay Owen Kennedy - Director
Appointment date: 26 Feb 2001
Address: Orakei, Auckland, 1071 New Zealand
Address used since 20 Oct 2009
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