General information

Etobica Limited

Type: NZ Limited Company (Ltd)
9429032636239
New Zealand Business Number
2157172
Company Number
Registered
Company Status

Etobica Limited (issued an NZBN of 9429032636239) was launched on 08 Aug 2008. 6 addresess are currently in use by the company: 21 Promontory Crescent, Newlands, Wellington, 6037 (type: physical, registered). 37 Kipling Street, Johnsonville, Wellington had been their physical address, up to 14 Sep 2018. Etobica Limited used other names, namely: Rocket Lissica Limited from 08 Aug 2008 to 24 Mar 2009. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 998 shares (99.8% of shares), namely:
Mayken Trustee Limited (an entity) located at Newlands, Wellington postcode 6037. As far as the second group is concerned, a total of 1 shareholder holds 0.2% of all shares (2 shares); it includes
Looi, Ken (an individual) - located at Johnsonville, Wellington 6037. The Businesscheck database was last updated on 25 Feb 2024.

Current address Type Used since
37 Kipling Street, Johnsonville, Wellington 6037, New Zealand Other (Address For Share Register) 08 Aug 2008
21 Promontory Crescent, Newlands, Wellington, 6037 Other (Address For Share Register) & records & shareregister (Address For Share Register) 06 Sep 2018
21 Promontory Crescent, Newlands, Wellington, 6037 Physical & registered & service 14 Sep 2018
Directors
Name and Address Role Period
Ken Looi
Grenada Village, Wellington, 6037
Address used since 01 Aug 2019
Johnsonville, Wellington 6037, 6037
Address used since 08 Aug 2008
Director 08 Aug 2008 - current
Addresses
Previous address Type Period
37 Kipling Street, Johnsonville, Wellington, 6037 Physical & registered 08 Aug 2008 - 14 Sep 2018
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
27 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Mayken Trustee Limited
Shareholder NZBN: 9429033759289
Entity (NZ Limited Company)
Newlands
Wellington
6037
08 Aug 2008 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Looi, Ken
Individual
Johnsonville
Wellington 6037
08 Aug 2008 - current

Ultimate Holding Company
Name Mayken Trustee Limited
Type Ltd
Ultimate Holding Company Number 1884387
Country of origin NZ
Location
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