Ethan Properties Limited was incorporated on 02 Dec 2014 and issued a number of 9429041521243. The registered LTD company has been managed by 2 directors: Sarish Chandra - an active director whose contract started on 02 Dec 2014,
Satpreet Chandra - an active director whose contract started on 02 Dec 2014.
As stated in our database (last updated on 18 Apr 2024), the company registered 1 address: 8B Kesteven Avenue, Glendowie, Auckland, 1071 (category: registered, physical).
Up until 10 Jun 2021, Ethan Properties Limited had been using Level 1, 46 Stanley Street, Parnell, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Chandra, Sarish (a director) located at Glendowie, Auckland postcode 1071.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Chandra, Satpreet - located at Glendowie, Auckland. Ethan Properties Limited has been classified as "Rental of residential property" (business classification L671160).
Previous address
Address: Level 1, 46 Stanley Street, Parnell, Auckland, 1010 New Zealand
Physical & registered address used from 02 Dec 2014 to 10 Jun 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 06 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Chandra, Sarish |
Glendowie Auckland 1071 New Zealand |
02 Dec 2014 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Chandra, Satpreet |
Glendowie Auckland 1071 New Zealand |
02 Dec 2014 - |
Sarish Chandra - Director
Appointment date: 02 Dec 2014
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 22 May 2017
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 02 Dec 2014
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 11 May 2018
Satpreet Chandra - Director
Appointment date: 02 Dec 2014
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 02 Dec 2014
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 20 May 2019
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 22 May 2017
Nestle New Zealand Limited
Level 3, 12-16 Nicholls Lane
Md Nayeem Investments Limited
Level 1, 46 Stanley Street
Bermich Limited
Level 1, 46 Stanley Street
Little Buddy Pt Limited
Level 1, 46 Stanley Street
Resh Investments Limited
Level 1, 46 Stanley Street
Vitality Holdings Limited
Level 1, 46 Stanley Street
Little Buddy Pt Limited
Level 1, 46 Stanley Street
Md Nayeem Investments Limited
Level 1, 46 Stanley Street
Mini Rentals Limited
Level 1, 46 Stanley Street
Resh Investments Limited
Level 1, 46 Stanley Street
Vitality Holdings Limited
Level 1, 46 Stanley Street
Xclusive Holdings Limited
Level 1, 46 Stanley Street