Ethereum Network Limited

Ethereum Network Limited was registered on 09 Mar 2017 and issued a number of 9429045996344. The registered LTD company has been run by 7 directors: John Habib - an active director whose contract began on 25 May 2023,
Patrick Kirk Bignell - an inactive director whose contract began on 19 Jun 2017 and was terminated on 28 May 2023,
Diane Freda Habib - an inactive director whose contract began on 19 Aug 2020 and was terminated on 31 Oct 2020,
Diane Freda Habib - an inactive director whose contract began on 15 Dec 2018 and was terminated on 05 Aug 2019,
Diane Freda Habib - an inactive director whose contract began on 01 Jun 2017 and was terminated on 20 Jun 2017.
According to BizDb's database (last updated on 27 Mar 2024), the company registered 1 address: 56 Bushlands Park Drive, Albany, Auckland, 0632 (type: registered, service).
Up until 30 Mar 2023, Ethereum Network Limited had been using 19/100 Millers Rd Brookfield, Tauranga as their registered address.
BizDb identified previous aliases for the company: from 06 Mar 2017 to 13 Aug 2021 they were named Cilla Services Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 80 shares are held by 1 entity, namely:
Habib, John (a director) located at Albany, Auckland postcode 0632.
Another group consists of 1 shareholder, holds 20% shares (exactly 20 shares) and includes
Bignell, Patrick Kirk - located at Rd 2, Dairy Flat. Ethereum Network Limited was classified as "Cable laying" (business classification E310903).

Other active addresses

Address #4: 43a St Pauls Drive, Brookfield, Tauranga, 3110 New Zealand

Delivery & office address used from 22 Mar 2023

Address #5: 43a St Pauls Drive, Brookfield, Tauranga, 3110 New Zealand

Service & registered address used from 30 Mar 2023

Address #6: 56 Bushlands Park Drive, Albany, Auckland, 0632 New Zealand

Shareregister & records & office & delivery address used from 28 May 2023

Address #7: 302378, North Harbour, 0751 New Zealand

Postal address used from 28 May 2023

Address #8: 56 Bushlands Park Drive, Albany, Auckland, 0632 New Zealand

Registered & service address used from 06 Jun 2023

Principal place of activity

51 Maranui Street, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Previous addresses

Address #1: 19/100 Millers Rd Brookfield, Tauranga, 3110 New Zealand

Registered & service address used from 12 Jun 2017 to 30 Mar 2023

Address #2: 8 Bridgehead Cove, West Harbour, Auckland, 0618 New Zealand

Registered & physical address used from 09 Mar 2017 to 12 Jun 2017

Previous Shareholders

John Habib - Director

Appointment date: 25 May 2023

Patrick Kirk Bignell - Director (Inactive)

Appointment date: 19 Jun 2017

Termination date: 28 May 2023

Diane Freda Habib - Director (Inactive)

Appointment date: 19 Aug 2020

Termination date: 31 Oct 2020

Diane Freda Habib - Director (Inactive)

Appointment date: 15 Dec 2018

Termination date: 05 Aug 2019

Diane Freda Habib - Director (Inactive)

Appointment date: 01 Jun 2017

Termination date: 20 Jun 2017

Patrick Kirk Bignell - Director (Inactive)

Appointment date: 05 Apr 2017

Termination date: 09 Jun 2017

Ngaire Elizabeth Renall - Director (Inactive)

Appointment date: 09 Mar 2017

Termination date: 09 Apr 2017