Ethel Holdings Limited, a registered company, was registered on 09 May 2005. 9429034818152 is the New Zealand Business Number it was issued. The company has been run by 2 directors: Karel Pieter Otto - an active director whose contract began on 09 May 2005,
Rika Ethel Otto - an active director whose contract began on 09 May 2005.
Last updated on 01 Apr 2024, the BizDb database contains detailed information about 1 address: 20 Mcdowell Street, Springfield, Rotorua, 3015 (types include: registered, physical).
Ethel Holdings Limited had been using 20 Mcdowellstreet, Springfield, Rotorua, 3015 as their registered address up to 11 Feb 2011.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 99 shares (99%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (1%).
Previous addresses
Address: 20 Mcdowellstreet, Springfield, Rotorua, 3015 New Zealand
Registered address used from 15 Jan 2010 to 11 Feb 2011
Address: 20 Mcdowell Street, Springfield, Rotorua New Zealand
Physical address used from 15 Jan 2010 to 11 Feb 2011
Address: 29 A Onewa Road, North Shore, Auckland
Registered address used from 10 Feb 2009 to 15 Jan 2010
Address: 29 A Onewa Road, North Shore
Physical address used from 10 Feb 2009 to 15 Jan 2010
Address: Amit Swami, 28c Airfield Rd, Takanini, Auckland
Registered & physical address used from 24 Dec 2007 to 10 Feb 2009
Address: C/-reeder Smith & Co, Chartered Accountants, 1350 Hinemoa Street, Rotorua
Registered & physical address used from 09 May 2005 to 24 Dec 2007
Address: 20 Mcdowell Street, Springfield, Rotorua
Registered & physical address used from 09 May 2005 to 09 May 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 31 Mar 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Otto, Rika Ethel |
Springfield Rotorua New Zealand |
09 May 2005 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Otto, Karel Pieter |
Springfield Rotorua |
09 May 2005 - |
Karel Pieter Otto - Director
Appointment date: 09 May 2005
Address: Springfield, Rotorua, 3015 New Zealand
Address used since 09 May 2005
Rika Ethel Otto - Director
Appointment date: 09 May 2005
Address: Springfield, Rotorua, 3015 New Zealand
Address used since 09 May 2005
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