General information
Etay Limited
Type: NZ Limited Company (Ltd)9429031854184
New Zealand Business Number
2335749
Company Number
Registered
Company Status
Etay Limited (issued an NZBN of 9429031854184) was registered on 06 Oct 2009. 2 addresses are currently in use by the company: 22 Drumconnell Drive, Flat Bush, Auckland, 2019 (type: physical, registered). 27 Charlestown Drive, Flat Bush, Auckland had been their physical address, up until 13 Apr 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Yam, Alvin Foon Pung (an individual) located at Flat Bush, Auckland postcode 2019. Businesscheck's information was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 22 Drumconnell Drive, Flat Bush, Auckland, 2019 | Physical & registered & service | 13 Apr 2021 |
Contact info
64 21 888998
Phone (Phone)
etayltd@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alvin Foon Pung Yam
Flat Bush, Auckland, 2019
Address used since 01 Apr 2021
Flat Bush, Auckland, 2019
Address used since 30 Oct 2015 |
Director | 06 Oct 2009 - current |
|
Lee Fen Tan
Flat Bush, Auckland, 2019
Address used since 30 Oct 2015 |
Director | 06 Oct 2009 - 01 Apr 2021 |
Addresses
Principal place of activity
| 27 Charlestown Drive , Flat Bush , Auckland , 2016 |
| Previous address | Type | Period |
|---|---|---|
| 27 Charlestown Drive, Flat Bush, Auckland, 2016 | Physical | 09 Nov 2015 - 13 Apr 2021 |
| 27 Charlestown Drive, Flat Bush, Auckland, 2016 | Registered | 04 May 2015 - 13 Apr 2021 |
| 51 Broomfields Rd, Whitford, Auckland | Physical | 06 Oct 2009 - 09 Nov 2015 |
| 51 Broomfields Rd, Whitford, Auckland | Registered | 06 Oct 2009 - 04 May 2015 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
29 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Yam, Alvin Foon Pung Individual |
Flat Bush Auckland 2019 |
06 Oct 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tan, Lee Fen Individual |
Flat Bush Auckland 2019 |
06 Oct 2009 - 05 Apr 2021 |
Location
Companies nearby
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Haikou Homes Limited 31 Charlestown Drive |
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Future Holding 2015 Limited 39 Charlestown Drive |
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Ccw Investment Limited 31 Charlestown Drive |
|
Prabh Aasra Trust 29 Charlestown Drive |
|
Radiant Nails And Beauty Limited 12 Ballindrait Drive |
|
Atranz Limited 38 Charlestown Drive |