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Etcart Holdings Limited

Type: NZ Limited Company (Ltd)
9429037011000
NZBN
1115118
Company Number
Registered
Company Status
Current address
139 Main Highway
Ellerslie
Auckland 1051
New Zealand
Registered address used since 23 Nov 2017
139 Main Highway
Ellerslie
Auckland 1051
New Zealand
Physical & service address used since 29 Mar 2019
11477
Ellerslie
Auckland 1542
New Zealand
Postal address used since 07 Nov 2019

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.

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 600
Entity (NZ Limited Company) Dmg Trustees (hamill) Limited
Shareholder NZBN: 9429030095786
Newmarket
Auckland
1023
New Zealand
Individual Hamill, Gaynor Ruth Pollok
2684
New Zealand
Shares Allocation #2 Number of Shares: 300
Entity (NZ Limited Company) Dmg Trustees (hughes) Limited
Shareholder NZBN: 9429046122520
Newmarket
Auckland
1023
New Zealand
Shares Allocation #3 Number of Shares: 600
Individual Kennedy, Lindsay Owen Orakei
Auckland
1071
New Zealand
Individual Bhanabhai, Manu Chhotubhai Remuera
Individual Sheppard, Bruce Raymond Bucklands Beach
Individual Kennedy, Christine Alice Orakei
Auckland
1071
New Zealand
Shares Allocation #4 Number of Shares: 300
Individual Kaat, Hildine Saint Marys Bay
Auckland
1011
New Zealand
Individual Hodge, Shelley Anne Saint Marys Bay
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hamill, Neil Stephen Pollok
2684
New Zealand
Individual Graham, Dennis Michael Newmarket
Individual Hamill, Neil Stephen Ellerslie
Auckland
1051
New Zealand
Individual Hughes, David John Ellerslie
Individual Hughes, David John Saint Marys Bay
Auckland
1011
New Zealand
Individual Hughes, Hildine Ellerslie
Individual Hamill, Neil Stephen Ellerslie
Auckland
1051
New Zealand
Individual Hughes, David John Ellerslie
Individual Hughes, David John Ellerslie
Individual Hamill, Neil Stephen Pollok
2684
New Zealand
Individual Hamill, Neil Stephen Ellerslie
Auckland
1051
New Zealand
Individual Hughes, Hildine Ellerslie
Individual Hughes, Adrian Robin Ellerslie
Auckland
1051
New Zealand
Individual Hughes, Adrian Robin Ellerslie
Auckland
1051
New Zealand
Individual Hughes, Hildine Ellerslie
Individual Graham, Dennis Michael Newmarket
Individual Hughes, David John Ellerslie
Individual Hughes, David John Ellerslie
Directors

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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