Ethereal Solutions Limited

Ethereal Solutions Limited, a registered company, was registered on 29 Dec 1998. 9429037688295 is the NZBN it was issued. This company has been managed by 8 directors: John Andrew Rose - an active director whose contract started on 07 Sep 2011,
Sheila Elizabeth Malcolmson - an active director whose contract started on 18 Dec 2012,
Gavin John King - an active director whose contract started on 31 Mar 2016,
Allanah Catherine Scott - an active director whose contract started on 21 Nov 2018,
Ronald George Neal - an inactive director whose contract started on 29 Dec 1998 and was terminated on 21 Nov 2018.
Updated on 26 Apr 2024, the BizDb data contains detailed information about 1 address: 33 Havelock Road, Havelock North, 4130 (type: registered, physical).
Ethereal Solutions Limited had been using 33 Havelock Road, Havelock North as their registered address up until 16 Nov 2020.
A total of 16 shares are issued to 22 shareholders (16 groups). The first group consists of 1 share (6.25 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (6.25 per cent). Lastly there is the next share allotment (1 share 6.25 per cent) made up of 1 entity.

Previous addresses

Address: 33 Havelock Road, Havelock North, 4130 New Zealand

Registered & physical address used from 12 Feb 2018 to 16 Nov 2020

Address: 507 Eastbourne Street, Hastings, Hastings, 4122 New Zealand

Registered & physical address used from 29 Jan 2016 to 12 Feb 2018

Address: 120 Queen Street, Hastings, Hastings, 4122 New Zealand

Physical & registered address used from 20 Nov 2015 to 29 Jan 2016

Address: 208-210 Avenue Road East, Hastings, 4122 New Zealand

Registered address used from 11 Sep 2013 to 20 Nov 2015

Address: 208-210 Avenue Road East, Hastings, 4122 New Zealand

Physical address used from 13 Aug 2010 to 20 Nov 2015

Address: 208-210 Avenue Road East, Hastings, 4122 New Zealand

Registered address used from 13 Aug 2010 to 11 Sep 2013

Address: Whk Coffey Davidson, 208-210 Avenue Road, Hastings New Zealand

Physical address used from 05 Dec 2007 to 13 Aug 2010

Address: Whk Coffey Davidson, 208-210 Avenue Road East, Hastings New Zealand

Registered address used from 05 Dec 2007 to 13 Aug 2010

Address: Atkinson Shepherd Hensman Ltd, 107 Market Street South, Hastings

Registered address used from 18 Dec 2001 to 05 Dec 2007

Address: Atkinson Shepherd Hensman Limited, 107 Market St South, Hastings

Registered address used from 01 May 2001 to 18 Dec 2001

Address: Atkinson Shepherd Hensman Ltd, 107 Market Street South, Hastings

Physical address used from 01 May 2001 to 05 Dec 2007

Address: C/- Atkinson Shepherd Hensman Limited, 107 Market Street South, Hastings

Physical address used from 01 May 2001 to 01 May 2001

Address: C/- Atkinson Shepherd Hensman Ltd, 107 Market Street South, Hastings

Physical address used from 01 May 2001 to 01 May 2001

Address: Shane F Hussey Ltd, Level 7 55-65, Shortland Street, Auckland

Physical address used from 01 May 2001 to 01 May 2001

Address: Atkinson Shepherd Hensman Limited, 107 Market St South, Hastings

Physical address used from 01 May 2001 to 01 May 2001

Address: Atkinson Shepherd Hensman Limited, 107 Market St South, Hastings

Registered address used from 12 Apr 2000 to 01 May 2001

Previous Shareholders

John Andrew Rose - Director

Appointment date: 07 Sep 2011

Sheila Elizabeth Malcolmson - Director

Appointment date: 18 Dec 2012

Gavin John King - Director

Appointment date: 31 Mar 2016

Allanah Catherine Scott - Director

Appointment date: 21 Nov 2018

Ronald George Neal - Director (Inactive)

Appointment date: 29 Dec 1998

Termination date: 21 Nov 2018

Matthew Marshall Campbell - Director (Inactive)

Appointment date: 29 Dec 1998

Termination date: 31 Mar 2016

Trevor James Mitchell - Director (Inactive)

Appointment date: 29 Dec 1998

Termination date: 18 Nov 2012

Gavin John King - Director (Inactive)

Appointment date: 29 Dec 1998

Termination date: 07 Sep 2011