Etana Custody Limited

Etana Custody Limited was incorporated on 30 May 2014 and issued an NZ business identifier of 9429041185452. The registered LTD company has been run by 6 directors: Dion R. - an active director whose contract began on 30 May 2014,
Grant Gibson - an active director whose contract began on 01 Sep 2017,
Christopher Buhmann - an active director whose contract began on 12 Jul 2019,
Grant Edward Gibson - an inactive director whose contract began on 01 Sep 2017 and was terminated on 01 May 2019,
Taya Burnett - an inactive director whose contract began on 14 Sep 2015 and was terminated on 11 Sep 2017.
As stated in our data (last updated on 24 Mar 2024), the company uses 1 address: Level 4, 32 Rathbone St, Whangarei, 0140 (category: registered, service).
Up until 27 Mar 2024, Etana Custody Limited had been using 218 George St, Dunedin as their registered address.
A total of 100000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100000 shares are held by 1 entity, namely:
Etana Holdings Inc (an other) located at Ste 300, Denver, Co postcode 80202. Etana Custody Limited was classified as "Financial service nec" (business classification K641915).

Principal place of activity

218 George Street, Dunedin Central, Dunedin, 9016 New Zealand

Previous addresses

Address #1: 218 George St, Dunedin, 9016 New Zealand

Registered & service address used from 18 May 2022 to 27 Mar 2024

Address #2: Level 1, 123 Vogel Street, Dunedin, 9012 New Zealand

Registered & physical address used from 20 Oct 2017 to 18 May 2022

Address #3: Level 10, 21 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 13 Mar 2017 to 20 Oct 2017

Address #4: Level 4, 228 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 27 Aug 2015 to 13 Mar 2017

Address #5: 41 Shortland Street, Plaza Level, Auckland, 1010 New Zealand

Registered & physical address used from 27 May 2015 to 27 Aug 2015

Address #6: 41 Shortland Street, Plaza Level, Auckland, 1010 New Zealand

Registered & physical address used from 30 May 2014 to 27 May 2015

Previous Shareholders

Dion R. - Director

Appointment date: 30 May 2014

Grant Gibson - Director

Appointment date: 01 Sep 2017

Christopher Buhmann - Director

Appointment date: 12 Jul 2019

Grant Edward Gibson - Director (Inactive)

Appointment date: 01 Sep 2017

Termination date: 01 May 2019

Taya Burnett - Director (Inactive)

Appointment date: 14 Sep 2015

Termination date: 11 Sep 2017

ASIC Name: Infobip Pty Limited

Brian Walter Johnson - Director (Inactive)

Appointment date: 30 May 2014

Termination date: 19 May 2015