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General information

Etl Limited

Type: NZ Limited Company (Ltd)
9429032195156
New Zealand Business Number
2264966
Company Number
Registered
Company Status

Etl Limited (New Zealand Business Number 9429032195156) was registered on 17 Jun 2009. 2 addresses are currently in use by the company: 18 Landing Road, Whakatane, Whakatane, Whakatane, 3120 (type: physical, service). 252 The Strand, Whakatane, Whakatane had been their physical address, up until 29 Apr 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 10 shares (10 per cent of shares), namely:
Holden, Allan Bruce (an individual) located at Whakatane, Whakatane postcode 3120. In the second group, a total of 1 shareholder holds 90 per cent of all shares (90 shares); it includes
Holden, Wendy Faye (an individual) - located at Whakatane, Whakatane. Businesscheck's database was last updated on 22 Mar 2024.

Current address Type Used since
8 Richardson Street, Whakatane, Whakatane, 3120 Registered 23 Mar 2012
18 Landing Road, Whakatane, Whakatane, Whakatane, 3120 Physical & service 29 Apr 2021
Last updated:
Directors
Name and Address Role Period
Wendy Faye Holden
Whakatane, Whakatane, 3120
Address used since 20 Apr 2021
Whakatane, Whakatane, 3120
Address used since 07 Feb 2017
Director 06 Jul 2009 - current
Allan Bruce Holden
Whakatane, Whakatane, 3120
Address used since 20 Apr 2021
Whakatane, Whakatane, 3120
Address used since 01 Apr 2019
Director 01 Apr 2019 - current
Peter Bryan Beukes
Whakatane, Whakatane, 3120
Address used since 18 Jun 2010
Director 17 Jun 2009 - 31 May 2016
Addresses
Previous address Type Period
252 The Strand, Whakatane, Whakatane, 3120 Physical 15 Feb 2017 - 29 Apr 2021
18 Landing Road, Whakatane, Whakatane, 3120 Physical 16 Jun 2016 - 15 Feb 2017
252 The Strand, Whakatane, Whakatane, 3120 Physical 25 Feb 2016 - 16 Jun 2016
8 Richardson Street, Whakatane, Whakatane, 3120 Physical 23 Mar 2012 - 25 Feb 2016
Quay Accountants Limited, 106 Commerce St, Whakatane Physical & registered 17 Jul 2009 - 23 Mar 2012
11 Rata Street, Whakatane Physical & registered 17 Jun 2009 - 17 Jul 2009
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
March
Financial report filing month
28 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Holden, Allan Bruce
Individual 		Whakatane
Whakatane
3120 		16 Apr 2019 - current
Shares Allocation #2 Number of Shares: 90
Shareholder Name Address Period
Holden, Wendy Faye
Individual 		Whakatane
Whakatane
3120 		06 Aug 2009 - current

Historic shareholders

Shareholder Name Address Period
Beukes, Peter Bryan
Individual 		Whakatane
3120 		17 Jun 2009 - 31 May 2016
Location
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