Ethel Street Limited was started on 20 Feb 2017 and issued a number of 9429045958564. The registered LTD company has been managed by 3 directors: Amanda Yunnai Fehsenfeld - an active director whose contract started on 20 Feb 2017,
Ling Zhao - an active director whose contract started on 20 Feb 2017,
Chih Kwai Or - an active director whose contract started on 20 Feb 2017.
As stated in our database (last updated on 21 Mar 2024), the company uses 1 address: 10 Chatfield Place, Remuera, Auckland, 1050 (types include: physical, registered).
Up to 22 Jun 2017, Ethel Street Limited had been using 107 Sandringham Road, Sandringham, Auckland as their physical address.
A total of 100 shares are allotted to 4 groups (6 shareholders in total). When considering the first group, 25 shares are held by 1 entity, namely:
Or, Chih Kwai (a director) located at Remuera, Auckland postcode 1050.
The 2nd group consists of 2 shareholders, holds 25 per cent shares (exactly 25 shares) and includes
He, Jianqiang - located at Epsom, Auckland,
Zhao, Ling - located at Epsom, Auckland.
The third share allotment (25 shares, 25%) belongs to 1 entity, namely:
He, Zhi Wen, located at Remuera, Auckland (an individual). Ethel Street Limited has been classified as "Rental of commercial property" (business classification L671250).
Principal place of activity
10 Chatfield Place, Remuera, Auckland, 1050 New Zealand
Previous address
Address: 107 Sandringham Road, Sandringham, Auckland, 1025 New Zealand
Physical & registered address used from 20 Feb 2017 to 22 Jun 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 04 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Director | Or, Chih Kwai |
Remuera Auckland 1050 New Zealand |
20 Feb 2017 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Individual | He, Jianqiang |
Epsom Auckland 1023 New Zealand |
20 Feb 2017 - |
| Director | Zhao, Ling |
Epsom Auckland 1023 New Zealand |
20 Feb 2017 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Individual | He, Zhi Wen |
Remuera Auckland 1050 New Zealand |
20 Feb 2017 - |
| Shares Allocation #4 Number of Shares: 25 | |||
| Individual | Fehsenfeld, David Raymond |
Remuera Auckland 1050 New Zealand |
01 May 2017 - |
| Director | Fehsenfeld, Amanda Yunnai |
Remuera Auckland 1050 New Zealand |
01 May 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Ada Symonds Limited Shareholder NZBN: 9429042300021 Company Number: 5925911 |
20 Feb 2017 - 01 May 2017 | |
| Entity | Ada Symonds Limited Shareholder NZBN: 9429042300021 Company Number: 5925911 |
20 Feb 2017 - 01 May 2017 |
Amanda Yunnai Fehsenfeld - Director
Appointment date: 20 Feb 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Jun 2020
Address: Epsom, Auckland, 1051 New Zealand
Address used since 20 Feb 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 05 Mar 2018
Ling Zhao - Director
Appointment date: 20 Feb 2017
Address: Epsom, Auckland, 1023 New Zealand
Address used since 04 Feb 2020
Address: Northpark, Auckland, 2013 New Zealand
Address used since 20 Feb 2017
Chih Kwai Or - Director
Appointment date: 20 Feb 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 20 Feb 2017
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