General information

Etb Realty Limited

Type: NZ Limited Company (Ltd)
9429031347778
New Zealand Business Number
3167948
Company Number
Registered
Company Status

Etb Realty Limited (issued an NZBN of 9429031347778) was registered on 11 Oct 2010. 2 addresses are in use by the company: 1174 Whakaue Street, Rotorua, Rotorua, 3010 (type: physical, registered). 1198 Whakaue Street, Rotorua had been their physical address, up until 01 Nov 2018. Etb Realty Limited used other names, namely: Expect The Best 2010 Limited from 11 Oct 2010 to 10 Dec 2013. 100 shares are allotted to 5 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 49 shares (49 per cent of shares), namely:
Zenith Farms Limited (an entity) located at Hamilton Central, Hamilton postcode 3204. As far as the second group is concerned, a total of 2 shareholders hold 49 per cent of all shares (exactly 49 shares); it includes
Copeland, Mark John (an individual) - located at Pukehangi, Rotorua,
Kingston, Erin Louise (an individual) - located at Springfield, Rotorua. Moving on to the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Pamment, Wayne David, located at Rd 3, Hamilton (an individual). The Businesscheck information was updated on 25 Mar 2024.

Current address Type Used since
1174 Whakaue Street, Rotorua, Rotorua, 3010 Physical & registered & service 01 Nov 2018
Contact info
www.etbrealty.co.nz
Website
Directors
Name and Address Role Period
Erin Louise Kingston
Springfield, Rotorua, 3015
Address used since 01 Apr 2019
Director 01 Apr 2019 - current
Wayne David Pamment
Rd 3, Hamilton, 3283
Address used since 01 Apr 2019
Director 01 Apr 2019 - current
Glenn Ryan Austin
Springfield, Rotorua, 3015
Address used since 11 Oct 2010
Hamurana, 3096
Address used since 03 Nov 2017
Director 11 Oct 2010 - 01 Apr 2019
Addresses
Previous address Type Period
1198 Whakaue Street, Rotorua, 3010 Physical 30 Nov 2017 - 01 Nov 2018
1198 Whakaue Street, Rotorua, 3010 Registered 14 Nov 2017 - 01 Nov 2018
1198 Whakaue Street, Rotorua, Rotorua, 3010 Registered 13 Nov 2017 - 14 Nov 2017
1198 Whakaue Street, Rotorua, Rotorua, 3010 Physical 13 Nov 2017 - 30 Nov 2017
1174 Whakaue Street, Rotorua, Rotorua, 3010 Registered & physical 09 Nov 2015 - 13 Nov 2017
1172 Amohau Street, Rotorua, 3010 Physical & registered 11 Oct 2010 - 09 Nov 2015
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
27 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Zenith Farms Limited
Shareholder NZBN: 9429035782063
Entity (NZ Limited Company)
Hamilton Central
Hamilton
3204
03 Apr 2019 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Copeland, Mark John
Individual
Pukehangi
Rotorua
3015
03 Apr 2019 - current
Kingston, Erin Louise
Individual
Springfield
Rotorua
3015
03 Apr 2019 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Pamment, Wayne David
Individual
Rd 3
Hamilton
3283
03 Apr 2019 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Kingston, Erin Louise
Individual
Springfield
Rotorua
3015
03 Apr 2019 - current

Historic shareholders

Shareholder Name Address Period
Austin, Glenn Ryan
Individual
Hamurana
3096
11 Oct 2010 - 03 Apr 2019
Kingston, Mark Henry
Individual
Springfield
Rotorua
3015
03 Apr 2019 - 26 Nov 2020
Austin, Kyoko
Individual
Hamurana
3096
11 Oct 2010 - 03 Apr 2019
Location
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