Ettason Nz Properties Limited, a registered company, was registered on 11 Mar 2008. 9429032858112 is the NZ business identifier it was issued. This company has been run by 3 directors: Quoc Xuyen Lam - an active director whose contract started on 11 Mar 2008,
Lancy Lam - an active director whose contract started on 11 Mar 2008,
Zhi Chang - an active director whose contract started on 08 Feb 2011.
Last updated on 27 Apr 2024, the BizDb database contains detailed information about 1 address: Suite 6, 121 Beach Road, Auckland Central, Auckland, 1010 (category: registered, physical).
Ettason Nz Properties Limited had been using Suite 6, 121 Beach Road, Auckland Central, Auckland as their registered address up to 13 Sep 2022.
A total of 1735000 shares are issued to 2 shareholders (2 groups). The first group includes 1301250 shares (75%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 433750 shares (25%).
Previous addresses
Address: Suite 6, 121 Beach Road, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 23 Aug 2022 to 13 Sep 2022
Address: Level 6, 121 Beach Road, Auckland 1010 New Zealand
Registered & physical address used from 01 Jun 2010 to 23 Aug 2022
Address: Level 6, 121 Beach Road, Auckland City, Auckland
Registered & physical address used from 11 Mar 2008 to 01 Jun 2010
Basic Financial info
Total number of Shares: 1735000
Annual return filing month: May
Financial report filing month: December
Annual return last filed: 03 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1301250 | |||
| Other (Other) | Ettason Pty Limited |
Villawood Nsw 2163 Australia |
11 Mar 2008 - |
| Shares Allocation #2 Number of Shares: 433750 | |||
| Individual | Chang, Zhi |
Mt Roskill Auckland 1041 New Zealand |
22 Mar 2010 - |
Ultimate Holding Company
Quoc Xuyen Lam - Director
Appointment date: 11 Mar 2008
ASIC Name: Ettason Pty. Limited
Address: Villawood, Nsw, 2163 Australia
Address: Homebush, New South Wales 2140, Australia
Address used since 11 Mar 2008
Address: Villawood, Nsw, 2163 Australia
Lancy Lam - Director
Appointment date: 11 Mar 2008
ASIC Name: Ettason Pty. Limited
Address: Homebush, New South Wales 2140, Australia
Address used since 11 Mar 2008
Address: Villawood, Nsw, 2163 Australia
Address: Villawood, Nsw, 2163 Australia
Zhi Chang - Director
Appointment date: 08 Feb 2011
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 08 Feb 2011
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