Etl Group Limited, a registered company, was launched on 10 Feb 1992. 9429039013309 is the NZ business number it was issued. "Pilotage service" (ANZSIC I521930) is how the company is classified. This company has been managed by 3 directors: Deepak Ahluwalia - an active director whose contract began on 17 Nov 1993,
Richard Kara - an inactive director whose contract began on 17 Nov 1993 and was terminated on 01 Jul 2017,
Dennis Noel Parker - an inactive director whose contract began on 17 Nov 1993 and was terminated on 30 Nov 1995.
Updated on 18 Feb 2024, our data contains detailed information about 1 address: 46 Dawson Street, New Plymouth, 4310 (category: physical, registered).
Etl Group Limited had been using C/- Dt Carrington, 12 Dawson Street, New Plymouth as their physical address up until 07 Feb 2007.
Former names for the company, as we established at BizDb, included: from 10 Feb 1992 to 10 Jul 1996 they were called Egmont Trading Company Limited.
A total of 1000 shares are issued to 7 shareholders (4 groups). The first group includes 293 shares (29.3%) held by 2 entities. Next there is the second group which consists of 3 shareholders in control of 697 shares (69.7%). Lastly we have the third share allotment (5 shares 0.5%) made up of 1 entity.
Previous address
Address: C/- Dt Carrington, 12 Dawson Street, New Plymouth
Physical & registered address used from 01 Jul 1997 to 07 Feb 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 03 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 293 | |||
Individual | Dhindsa, Simrat |
East Tamaki Heights Auckland 2016 New Zealand |
03 Dec 2021 - |
Individual | Dhindsa, Jagdeep Singh |
East Tamaki Heights Auckland 2016 New Zealand |
03 Dec 2021 - |
Shares Allocation #2 Number of Shares: 697 | |||
Entity (NZ Limited Company) | Nks Trustees Limited Shareholder NZBN: 9429036846054 |
New Plymouth |
24 Jan 2008 - |
Individual | Ahluwalia, Sandra |
Rd 9 Inglewood 4389 New Zealand |
24 Jan 2008 - |
Individual | Ahluwalia, Deepak |
Rd 9 Inglewood 4389 New Zealand |
24 Jan 2008 - |
Shares Allocation #3 Number of Shares: 5 | |||
Individual | Ahluwalia, Deepak |
Rd 9 Inglewood 4389 New Zealand |
10 Feb 1992 - |
Shares Allocation #4 Number of Shares: 5 | |||
Individual | Ahluwalia, Sandra |
Rd 9 Inglewood 4389 New Zealand |
24 Jan 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kara, Richard |
New Plymouth New Zealand |
24 Jan 2008 - 12 Oct 2018 |
Entity | Rmy Trustees (2006) Limited Shareholder NZBN: 9429034279649 Company Number: 1774305 |
136-138 Powderham Street New Plymouth 4342 New Zealand |
24 Jan 2008 - 12 Oct 2018 |
Individual | Kara, Gaye |
New Plymouth New Zealand |
24 Jan 2008 - 12 Oct 2018 |
Entity | Rmy Trustees (2006) Limited Shareholder NZBN: 9429034279649 Company Number: 1774305 |
136-138 Powderham Street New Plymouth 4342 New Zealand |
24 Jan 2008 - 12 Oct 2018 |
Individual | Kara, Gaye |
New Plymouth New Zealand |
24 Jan 2008 - 12 Oct 2018 |
Individual | Kara, Richard |
New Plymouth |
10 Feb 1992 - 11 Nov 2004 |
Individual | Kara, Richard |
New Plymouth New Zealand |
24 Jan 2008 - 12 Oct 2018 |
Deepak Ahluwalia - Director
Appointment date: 17 Nov 1993
Address: Rd 9, Inglewood, 4389 New Zealand
Address used since 01 Dec 2018
Address: New Plymouth, 4310 New Zealand
Address used since 04 Jan 2016
Richard Kara - Director (Inactive)
Appointment date: 17 Nov 1993
Termination date: 01 Jul 2017
Address: New Plymouth, 4312 New Zealand
Address used since 04 Jan 2016
Dennis Noel Parker - Director (Inactive)
Appointment date: 17 Nov 1993
Termination date: 30 Nov 1995
Address: New Plymouth,
Address used since 17 Nov 1993
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