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Ets Engineers Limited

Type: NZ Limited Company (Ltd)
9429037469467
NZBN
982059
Company Number
Registered
Company Status
Current address
Level 9, 94 Dixon Street
Te Aro
Wellington 6011
New Zealand
Physical & service & registered address used since 05 Feb 2020

Ets Engineers Limited, a registered company, was registered on 07 Oct 1999. 9429037469467 is the NZBN it was issued. This company has been managed by 2 directors: Emanuel Tsamandakis - an active director whose contract began on 07 Oct 1999,
Ourania Urquhart - an inactive director whose contract began on 15 Mar 2001 and was terminated on 31 Mar 2022.
Last updated on 20 Mar 2024, the BizDb data contains detailed information about 1 address: Level 9, 94 Dixon Street, Te Aro, Wellington, 6011 (category: physical, service).
Ets Engineers Limited had been using Level 5, 203-209 Willis Street, Te Aro, Wellington as their registered address up until 05 Feb 2020.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 570 shares (57%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 430 shares (43%).

Addresses

Previous addresses

Address: Level 5, 203-209 Willis Street, Te Aro, Wellington, 6011 New Zealand

Registered & physical address used from 27 Oct 2016 to 05 Feb 2020

Address: Level 5, 203-209 Willis Street, Wellington, 6011 New Zealand

Physical & registered address used from 26 Sep 2011 to 27 Oct 2016

Address: Miller Dean Chartered Accountants Ltd, Level 5, 203 -209 Willis Street, Wellington, 6011 New Zealand

Registered address used from 23 Sep 2010 to 26 Sep 2011

Address: Miller Dean Chartered Accountants Ltd, Level 5, 203 -209 Willis Street, Wellington New Zealand

Registered address used from 03 Oct 2005 to 23 Sep 2010

Address: 117 Park Road, Belmont, Lower Hutt 6009 New Zealand

Physical address used from 15 Sep 2004 to 26 Sep 2011

Address: Miller Dean Chartered Accountants Ltd, Level 5, Southmark House, 203-209 Willis Street, Wellington

Registered address used from 15 Sep 2004 to 03 Oct 2005

Address: 46 Volga Street, Island Bay, Wellington

Registered address used from 12 Apr 2000 to 15 Sep 2004

Address: 46 Volga Street, Island Bay, Wellington

Physical address used from 07 Oct 1999 to 15 Sep 2004

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 30 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 570
Individual Tsamandakis, Emanuel Belmont
Lower Hutt
5010
New Zealand
Shares Allocation #2 Number of Shares: 430
Individual Urquhart, Ourania Belmont
Lower Hutt
5010
New Zealand
Directors

Emanuel Tsamandakis - Director

Appointment date: 07 Oct 1999

Address: Belmont, Lower Hutt 6009, 5010 New Zealand

Address used since 08 Sep 2004


Ourania Urquhart - Director (Inactive)

Appointment date: 15 Mar 2001

Termination date: 31 Mar 2022

Address: Belmont, Lower Hutt 6009, 5010 New Zealand

Address used since 08 Sep 2004

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