Etiam Limited, a registered company, was incorporated on 25 Mar 1998. 9429037888732 is the business number it was issued. This company has been supervised by 1 director, named Simon David Fuller - an active director whose contract began on 25 Mar 1998.
Last updated on 25 Feb 2024, our data contains detailed information about 1 address: Level 1, 6 Como Street, Takapuna, Auckland, 0622 (types include: physical, registered).
Etiam Limited had been using Level 2, 18 Northcroft St, Takapuna, Auckland as their registered address until 18 Sep 2012.
Former names used by this company, as we managed to find at BizDb, included: from 25 Mar 1998 to 28 Jun 2002 they were named Noteable Solutions Limited.
A total of 100 shares are allotted to 4 shareholders (2 groups). The first group is comprised of 1 share (1%) held by 1 entity. Moving on the second group includes 3 shareholders in control of 99 shares (99%).
Previous addresses
Address: Level 2, 18 Northcroft St, Takapuna, Auckland New Zealand
Registered & physical address used from 07 Aug 2007 to 18 Sep 2012
Address: 83 Kitchener Rd, Milford, Auckland
Physical & registered address used from 16 Jun 2002 to 07 Aug 2007
Address: 193 East Coast Road, Milford, Auckland
Registered address used from 12 Apr 2000 to 16 Jun 2002
Address: 193 East Coast Road, Milford, Auckland
Physical address used from 26 Mar 1998 to 16 Jun 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 15 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Fuller, Simon David |
Milford Auckland 0620 New Zealand |
31 Jul 2007 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Individual | Fuller, Sally |
Milford Auckland 0620 New Zealand |
31 Jul 2007 - |
| Individual | Fuller, Simon David |
Milford Auckland 0620 New Zealand |
25 Mar 1998 - |
| Individual | Clark, Judith |
Orewa 0931 New Zealand |
31 Jul 2007 - |
Simon David Fuller - Director
Appointment date: 25 Mar 1998
Address: Milford, Auckland, 0620 New Zealand
Address used since 01 Jun 2011
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