Ethereal 3D Limited was started on 03 Apr 2007 and issued an NZ business number of 9429033481913. This registered LTD company has been managed by 1 director, named Dale Hobson - an active director whose contract began on 03 Apr 2007.
According to our database (updated on 15 Mar 2024), the company uses 1 address: 47 Albero Drive, Ohauiti, Tauranga, 3112 (type: office, registered).
Up to 20 Feb 2015, Ethereal 3D Limited had been using 33 Jarrah Park Drive, Pyes Pa, Tauranga as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 99 shares are held by 1 entity, namely:
Hobson, Dale (an individual) located at Ohauiti, Tauranga postcode 3112.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Hobson, Dianne - located at Ohauiti, Tauranga. Ethereal 3D Limited was categorised as "Digital visual effects services" (ANZSIC J551403).
Principal place of activity
47 Albero Drive, Ohauiti, Tauranga, 3112 New Zealand
Previous addresses
Address #1: 33 Jarrah Park Drive, Pyes Pa, Tauranga, 3112 New Zealand
Physical & registered address used from 16 Apr 2014 to 20 Feb 2015
Address #2: 2 Corbett Drive, Rd 6, Tauranga, 3176 New Zealand
Registered & physical address used from 26 Mar 2013 to 16 Apr 2014
Address #3: 270 Plummers Point Road, Rd 2, Tauranga, 3172 New Zealand
Registered address used from 13 Apr 2012 to 26 Mar 2013
Address #4: 77 Karewa Parade, Papamoa Beach, Papamoa, 3118 New Zealand
Registered address used from 04 Apr 2011 to 13 Apr 2012
Address #5: 77 Karewa Parade, Papamoa Beach, Papamoa, 3118 New Zealand
Physical address used from 04 Apr 2011 to 26 Mar 2013
Address #6: 35 Hebe Place, Birkenhead, Auckland New Zealand
Registered & physical address used from 03 Apr 2007 to 04 Apr 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 05 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Hobson, Dale |
Ohauiti Tauranga 3112 New Zealand |
03 Apr 2007 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Hobson, Dianne |
Ohauiti Tauranga 3112 New Zealand |
03 Apr 2007 - |
Dale Hobson - Director
Appointment date: 03 Apr 2007
Address: Ohauiti, Tauranga, 3112 New Zealand
Address used since 24 Dec 2014
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