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Etl Group Limited

Type: NZ Limited Company (Ltd)
9429039013309
NZBN
537471
Company Number
Registered
Company Status
58484652
GST Number
I521930
Industry classification code
Pilotage Service
Industry classification description
Current address
46 Dawson Street
New Plymouth 4310
New Zealand
Physical & registered & service address used since 07 Feb 2007

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.

Addresses

Previous address

Address: C/- Dt Carrington, 12 Dawson Street, New Plymouth

Physical & registered address used from 01 Jul 1997 to 07 Feb 2007

Contact info
64 6 7585100
06 Dec 2018 Phone
david@etlgroup.co.nz
06 Dec 2018 Email
www.etlgroup.co.nz
06 Dec 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 293
Individual Dhindsa, Simrat East Tamaki Heights
Auckland
2016
New Zealand
Individual Dhindsa, Jagdeep Singh East Tamaki Heights
Auckland
2016
New Zealand
Shares Allocation #2 Number of Shares: 697
Entity (NZ Limited Company) Nks Trustees Limited
Shareholder NZBN: 9429036846054
New Plymouth
Individual Ahluwalia, Sandra Rd 9
Inglewood
4389
New Zealand
Individual Ahluwalia, Deepak Rd 9
Inglewood
4389
New Zealand
Shares Allocation #3 Number of Shares: 5
Individual Ahluwalia, Deepak Rd 9
Inglewood
4389
New Zealand
Shares Allocation #4 Number of Shares: 5
Individual Ahluwalia, Sandra Rd 9
Inglewood
4389
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kara, Richard New Plymouth

New Zealand
Entity Rmy Trustees (2006) Limited
Shareholder NZBN: 9429034279649
Company Number: 1774305
136-138 Powderham Street
New Plymouth
4342
New Zealand
Individual Kara, Gaye New Plymouth

New Zealand
Entity Rmy Trustees (2006) Limited
Shareholder NZBN: 9429034279649
Company Number: 1774305
136-138 Powderham Street
New Plymouth
4342
New Zealand
Individual Kara, Gaye New Plymouth

New Zealand
Individual Kara, Richard New Plymouth
Individual Kara, Richard New Plymouth

New Zealand
Directors

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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