General information
Etel Limited
Type: NZ Limited Company (Ltd)9429032454673
New Zealand Business Number
2195593
Company Number
Registered
Company Status
Etel Limited (issued an NZ business identifier of 9429032454673) was launched on 15 Dec 2008. 1 address is in use by the company: 1101 Omahu Road, Hastings (type: registered, physical). Etel Limited used more aliases, namely: Unison Transformers Limited from 15 Dec 2008 to 02 Feb 2009. 22350000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 22350000 shares (100 per cent of shares), namely:
Unison Networks Limited (an entity) located at Hastings. Our information was last updated on 14 Dec 2020.
| Current address | Type | Used since |
|---|---|---|
| 1101 Omahu Road, Hastings | Registered & physical | 15 Dec 2008 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David John Frow
239 Lake Ferry Road, Rd1, Martinborough, 5781
Address used since 13 Feb 2012 |
Director | 15 Dec 2008 - current |
|
Brenden John Hall
Remuera, Auckland, 1050
Address used since 14 May 2009 |
Director | 14 May 2009 - current |
|
Kenneth Ian Sutherland
Havelock North, 4130
Address used since 20 Jun 2016 |
Director | 14 May 2009 - current |
|
Paul Anthony Connell
Mount Albert, Auckland, 1025
Address used since 21 Aug 2015 |
Director | 21 Aug 2015 - current |
|
Robert Wheater
Havelock North, Havelock North, 4130
Address used since 01 Jun 2018
Rd 12, Havelock North, 4294
Address used since 01 Nov 2019 |
Director | 01 Jun 2018 - current |
|
Jason Kiteley
Beachlands, Auckland, 2018
Address used since 22 Aug 2014 |
Director | 22 Aug 2014 - 31 Dec 2018 |
|
Keith Robert Valentine
Napier, 4110
Address used since 14 May 2009 |
Director | 14 May 2009 - 20 Aug 2015 |
|
John Richard Palairet
Greenmeadows, Napier, 4112
Address used since 15 Dec 2008 |
Director | 15 Dec 2008 - 21 Aug 2014 |
|
Kenneth James Gilligan
Greenmeadows, Napier 4112,
Address used since 15 Dec 2008 |
Director | 15 Dec 2008 - 29 May 2009 |
|
Brian Joseph Martin
Havelock North 4130,
Address used since 15 Dec 2008 |
Director | 15 Dec 2008 - 20 May 2009 |
|
Helen Ethel Walker
Rd 4, Waipukurau 4284,
Address used since 15 Dec 2008 |
Director | 15 Dec 2008 - 15 May 2009 |
|
Kevin Henry Atkinson
Havelock North 4130,
Address used since 15 Dec 2008 |
Director | 15 Dec 2008 - 15 May 2009 |
Financial Data
Financial info
22350000
Total number of Shares
June
Annual return filing month
23 Jun 2020
Annual return last filed
Shares Allocation Number of Shares: 22350000
| Shareholder Name | Address | Period |
|---|---|---|
|
Unison Networks Limited Shareholder NZBN: 9429038928437 Entity (NZ Limited Company) |
Hastings |
15 Dec 2008 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Unison Networks Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 562256 |
| Country of origin | NZ |
Location
Companies nearby
 |
Unison Insurance Limited 1101 Omahu Road |
|
Tuatahi Central Fibre Limited 1101 Omahu Road |
|
Unison Contracting Services Limited 1101 Omahu Road |
|
Unison Energy Limited 1101 Omahu Road |
|
Unison Networks Limited 1101 Omahu Road |
|
Mhm Land Limited 210 Wilson Road |