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Ethel Holdings Limited

Type: NZ Limited Company (Ltd)
9429034818152
NZBN
1624072
Company Number
Registered
Company Status
Current address
20 Mcdowell Street
Springfield
Rotorua 3015
New Zealand
Registered & physical & service address used since 11 Feb 2011

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 99
Individual Otto, Rika Ethel Springfield
Rotorua

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Otto, Karel Pieter Springfield
Rotorua
Directors

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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