E.t.s Limited was incorporated on 24 Mar 2005 and issued a number of 9429034857502. This registered LTD company has been run by 2 directors: Ben Stanton - an active director whose contract began on 24 Mar 2005,
Madelyn Stanton - an active director whose contract began on 19 Aug 2005.
According to our database (updated on 24 Aug 2024), the company uses 1 address: 3971A Ohaupo Road, Rd1, Ohaupo, 3881 (type: registered, service).
Until 29 Jul 2019, E.t.s Limited had been using Level 4, B N Z Building, 354 Victoria Street, Hamilton as their registered address.
BizDb found other names for the company: from 19 Aug 2005 to 09 Oct 2006 they were named Electrotechnology Solutions Limited, from 24 Mar 2005 to 19 Aug 2005 they were named Pointb Limited.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Stanton, Madelyn (a director) located at Ohaupo postcode 3881.
Then there is a group that consists of 1 shareholder, holds 99.9 per cent shares (exactly 999 shares) and includes
Stanton, Ben - located at Rd 1, Ohaupo. E.t.s Limited was classified as "Electrical services" (ANZSIC E323220).
Other active addresses
Address #4: 3971a Ohaupo Road, Rd1, Ohaupo, 3881 New Zealand
Registered & service address used from 19 Apr 2024
Principal place of activity
3971 Ohaupo Road, Rd 1, Ohaupo, 3881 New Zealand
Previous addresses
Address #1: Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 New Zealand
Registered & physical address used from 28 Apr 2014 to 29 Jul 2019
Address #2: 3971 Ohaupo Road, Rd 1, Ohaupo, 3881 New Zealand
Registered & physical address used from 04 May 2012 to 28 Apr 2014
Address #3: 343 River Road, Hamilton New Zealand
Physical & registered address used from 24 Mar 2005 to 04 May 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 10 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Stanton, Madelyn |
Ohaupo 3881 New Zealand |
29 Jul 2014 - |
Shares Allocation #2 Number of Shares: 999 | |||
Individual | Stanton, Ben |
Rd 1 Ohaupo 3881 New Zealand |
24 Mar 2005 - |
Ben Stanton - Director
Appointment date: 24 Mar 2005
Address: R D 1, Ohaupo, 3881 New Zealand
Address used since 26 Apr 2012
Madelyn Stanton - Director
Appointment date: 19 Aug 2005
Address: R D 1, Ohaupo, 3881 New Zealand
Address used since 17 May 2016
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