General information
Et Intellectual Property Limited
Type: NZ Limited Company (Ltd)9429031802321
New Zealand Business Number
2353302
Company Number
Registered
Company Status
103466806
GST Number
M693130 - Legal Service
Industry classification codes with description
Et Intellectual Property Limited (issued a New Zealand Business Number of 9429031802321) was launched on 04 Nov 2009. 6 addresess are in use by the company: Shortland Centre, 55 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, service). 1 Willeston Street, Wellington Central, Wellington had been their registered address, up until 08 Sep 2023. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Et Patents Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Legal service" (business classification M693130) is the classification the ABS issued to Et Intellectual Property Limited. The Businesscheck data was updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Willeston Street, Wellington Central, Wellington, 6011 | Physical | 16 Apr 2018 |
| Po Box 10932, The Terrace, Wellington, 6143 | Postal | 03 Feb 2020 |
| 1 Willeston Street, Wellington Central, Wellington, 6011 | Office & delivery | 03 Feb 2020 |
| Po Box 10932, Wellington, 6140 | Postal | 20 Feb 2023 |
Contact info
64 4 4980833
Phone (Phone)
accounts@etiplaw.com
Email (nzbn-reserved-invoice-email-address-purpose)
companiesoffice@etiplaw.com
Email
accounts@ellisterry.com
Email (nzbn-reserved-invoice-email-address-purpose)
mail@ellisterry.com
Email
www.etiplaw.com
Website
www.ellisterry.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Godfrey Livingstone
Remuera, Auckland, 1050
Address used since 01 Apr 2022 |
Director | 01 Apr 2022 - current |
|
Mathew James Campbell
Auckland Central, Auckland, 1010
Address used since 01 Jun 2023 |
Director | 01 Jun 2023 - current |
|
Emily Jane Pennington Ellis
Ponsonby, Auckland, 1011
Address used since 29 Mar 2019
Grey Lynn, Auckland, 1021
Address used since 06 May 2013 |
Director | 12 Nov 2012 - 01 Jun 2023 |
|
John Kinnear Terry
Kelburn, Wellington, 6012
Address used since 02 Mar 2010 |
Director | 04 Nov 2009 - 31 Mar 2022 |
|
Blayne Malcolm Peacock
05-17 Tierra Vue, Singapore, 424163
Address used since 23 Feb 2021
Auckland Central, Auckland, 1010
Address used since 15 Jul 2020
Beach Haven, Auckland, 0626
Address used since 18 May 2015 |
Director | 18 May 2015 - 08 Apr 2021 |
|
Richard Jonathan Travers Ellis
Te Aro, Wellington, 6011
Address used since 02 Mar 2010 |
Director | 04 Nov 2009 - 12 Nov 2012 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Po Box 10932, Wellington, 6140 | Postal | 20 Feb 2023 |
| Shortland Centre, 55 Shortland Street, Auckland Central, Auckland, 1010 | Registered & service | 08 Sep 2023 |
Principal place of activity
| 1 Willeston Street , Wellington Central , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| 1 Willeston Street, Wellington Central, Wellington, 6011 | Registered & service | 16 Apr 2018 - 08 Sep 2023 |
| 1 Willeston Street, Wellington Central, Wellington, 6011 | Registered | 30 Mar 2017 - 16 Apr 2018 |
| Level 12, 1 Willeston Street, Wellington, 6011 | Physical | 13 Nov 2015 - 16 Apr 2018 |
| Level 5, 104 The Terrace, Wellington, 6011 | Registered | 31 Mar 2014 - 30 Mar 2017 |
| Level 12, 45 Johnston Street, Wellington, 6011 | Physical | 04 Nov 2009 - 13 Nov 2015 |
| Level 12, 45 Johnston Street, Wellington, 6011 | Registered | 04 Nov 2009 - 31 Mar 2014 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
13 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Et Patents Limited Shareholder NZBN: 9429045992469 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
06 Apr 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Peacock, Blayne Malcolm Individual |
Beach Haven Auckland 0626 |
18 May 2015 - 06 Apr 2018 |
|
Ellis Ip Limited Shareholder NZBN: 9429031838306 Company Number: 2338751 Entity |
Wellington 6011 |
03 Jun 2021 - 20 Jun 2023 |
|
Macleod, Struan James Individual |
Grey Lynn Auckland 1021 |
04 Nov 2009 - 05 Sep 2013 |
|
Kemp, Richard Thomas Individual |
Lowry Bay Eastbourne, Lower Hutt City |
04 Nov 2009 - 05 Sep 2013 |
|
Terry, John Kinnear Individual |
Kelburn Wellington |
04 Nov 2009 - 06 Apr 2018 |
|
Ellis, Emily Jane Pennington Individual |
Ponsonby Auckland 1011 |
04 Nov 2009 - 03 Jun 2021 |
|
Ellis, Richard Jonathan Travers Individual |
Wellington |
04 Nov 2009 - 05 Sep 2013 |
|
Ellis, Alison Ann Individual |
Wellington |
04 Nov 2009 - 05 Sep 2013 |
Location
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 |
O.j. Enterprises Limited 1 Willeston Street |
|
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|
Et Law Limited L11, 1 Willeston Street |
|
Et Patents Limited L11, 1 Willeston Street |
|
Pencarrow Iv Fund Founder Limited Level 14 |
|
Pencarrow Iv Fund Limited Level 14 |
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