Ettason (Nz) Company Limited, a registered company, was started on 11 Nov 1999. 9429037435653 is the NZ business number it was issued. The company has been managed by 4 directors: Lancy Lam - an active director whose contract began on 11 Nov 1999,
Quoc Xuyen Lam - an active director whose contract began on 11 Nov 1999,
Tan Duy Tran - an inactive director whose contract began on 08 Nov 2005 and was terminated on 30 Jun 2021,
Wai Man Ip - an inactive director whose contract began on 08 Nov 2005 and was terminated on 30 Nov 2007.
Updated on 24 Mar 2024, our database contains detailed information about 1 address: Suite 6, 121 Beach Road, Auckland Central, Auckland, 1010 (category: registered, physical).
Ettason (Nz) Company Limited had been using Suite 6, 121 Beach Road, Auckland Central, Auckland as their registered address up until 14 Sep 2022.
A total of 200000 shares are allotted to 2 shareholders (2 groups). The first group includes 150000 shares (75 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50000 shares (25 per cent).
Previous addresses
Address: Suite 6, 121 Beach Road, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 10 Aug 2022 to 14 Sep 2022
Address: Level 6, 121 Beach Road, Auckland 1010 New Zealand
Registered & physical address used from 07 Apr 2010 to 10 Aug 2022
Address: Level 6, 121 Beach Road, Auckland
Registered address used from 12 Apr 2000 to 07 Apr 2010
Address: Level 6, 121 Beach Road, Auckland
Physical address used from 11 Nov 1999 to 07 Apr 2010
Basic Financial info
Total number of Shares: 200000
Annual return filing month: March
Financial report filing month: December
Annual return last filed: 05 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 150000 | |||
| Other (Other) | Ettason Pty Limited |
Villawood Nsw 2163 Australia |
04 Oct 2005 - |
| Shares Allocation #2 Number of Shares: 50000 | |||
| Individual | Chang, Zhi |
Mount Roskill Auckland 1041 New Zealand |
08 Feb 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | I T C Investments Limited Shareholder NZBN: 9429034537848 Company Number: 1696269 |
04 Oct 2005 - 09 Mar 2007 | |
| Individual | Lam, Quoc Xuyen |
Homebush New South Wales 2140, Australia |
11 Nov 1999 - 04 Oct 2005 |
| Entity | I T C Investments Limited Shareholder NZBN: 9429034537848 Company Number: 1696269 |
04 Oct 2005 - 09 Mar 2007 | |
| Other | Null - Ettason Pty Limited | 04 Dec 2007 - 04 Dec 2007 | |
| Other | Ettason Pty Limited | 04 Dec 2007 - 04 Dec 2007 | |
| Individual | Lam, Lancy |
Homebush New South Wales 2140, Australia |
11 Nov 1999 - 04 Oct 2005 |
Ultimate Holding Company
Lancy Lam - Director
Appointment date: 11 Nov 1999
ASIC Name: Ettason Pty Limited
Address: Villawood, Nsw, 2163 Australia
Address: Homebush, New South Wales 2140, Australia
Address used since 11 Nov 1999
Quoc Xuyen Lam - Director
Appointment date: 11 Nov 1999
ASIC Name: Ettason Pty Limited
Address: Villawood, Nsw, 2163 Australia
Address: Homebush, New South Wales 2140, Australia
Address used since 11 Nov 1999
Tan Duy Tran - Director (Inactive)
Appointment date: 08 Nov 2005
Termination date: 30 Jun 2021
Address: Greenlane, Auckland, 1061 New Zealand
Address used since 08 Nov 2005
Wai Man Ip - Director (Inactive)
Appointment date: 08 Nov 2005
Termination date: 30 Nov 2007
Address: West Harbour, Auckland,
Address used since 08 Nov 2005
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