Ethereal Investments Limited, a registered company, was registered on 09 Feb 2017. 9429045949289 is the NZ business identifier it was issued. "Investment - financial assets" (ANZSIC K624040) is how the company is categorised. The company has been supervised by 1 director, named Jonathan Charles Stewart Holden - an active director whose contract started on 09 Feb 2017.
Updated on 17 Mar 2024, our database contains detailed information about 1 address: 35A Faulder Avenue, Westmere, Auckland, 1022 (types include: registered, physical).
Ethereal Investments Limited had been using 1 Elizabeth Street, Freemans Bay, Auckland as their registered address until 29 Mar 2022.
All company shares (100 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
O'brien, Georgia Jane (an individual) located at Westmere, Auckland postcode 1022,
Holden, Jonathan Charles Stewart (an individual) located at Westmere, Auckland postcode 1022.
Principal place of activity
1 Elizabeth Street, Freemans Bay, Auckland, 1011 New Zealand
Previous addresses
Address #1: 1 Elizabeth Street, Freemans Bay, Auckland, 1011 New Zealand
Registered & physical address used from 19 Oct 2020 to 29 Mar 2022
Address #2: 20 West End Road, Herne Bay, Auckland, 1022 New Zealand
Registered & physical address used from 09 Feb 2017 to 19 Oct 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | O'brien, Georgia Jane |
Westmere Auckland 1022 New Zealand |
20 Feb 2017 - |
| Individual | Holden, Jonathan Charles Stewart |
Westmere Auckland 1022 New Zealand |
09 Feb 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Independent Trust Company (2015) Limited Shareholder NZBN: 9429041524244 Company Number: 5519307 |
Hutt Central Lower Hutt 5010 New Zealand |
20 Feb 2017 - 03 Aug 2020 |
| Entity | Independent Trust Company (2015) Limited Shareholder NZBN: 9429041524244 Company Number: 5519307 |
Hutt Central Lower Hutt 5010 New Zealand |
20 Feb 2017 - 03 Aug 2020 |
Jonathan Charles Stewart Holden - Director
Appointment date: 09 Feb 2017
Address: Westmere, Auckland, 1022 New Zealand
Address used since 06 Aug 2021
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 01 Sep 2020
Address: Herne Bay, Auckland, 1022 New Zealand
Address used since 09 Feb 2017
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