Ettason NZ Properties Limited
Type: NZ Limited Company (Ltd)Ettason Nz Properties Limited (issued an NZ business identifier of 9429032858112) was registered on 11 Mar 2008. 2 addresses are in use by the company: Suite 6, 121 Beach Road, Auckland Central, Auckland, 1010 (type: registered, physical). Suite 6, 121 Beach Road, Auckland Central, Auckland had been their registered address, up to 13 Sep 2022. 1735000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1301250 shares (75 per cent of shares), namely:
Ettason Pty Limited (an other) located at Villawood Nsw 2163. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (433750 shares); it includes
Chang, Zhi (an individual) - located at Mt Roskill, Auckland 1041. Our data was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 6, 121 Beach Road, Auckland Central, Auckland, 1010 | Registered & physical & service | 13 Sep 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Quoc Xuyen Lam
Villawood, Nsw, 2163
Address used since 01 Jan 1970
Homebush, New South Wales 2140,
Address used since 11 Mar 2008
Villawood, Nsw, 2163
Address used since 01 Jan 1970 |
Director | 11 Mar 2008 - current |
|
Lancy Lam
Homebush, New South Wales 2140,
Address used since 11 Mar 2008
Villawood, Nsw, 2163
Address used since 01 Jan 1970
Villawood, Nsw, 2163
Address used since 01 Jan 1970 |
Director | 11 Mar 2008 - current |
|
Zhi Chang
Mount Roskill, Auckland, 1041
Address used since 08 Feb 2011 |
Director | 08 Feb 2011 - current |
| Previous address | Type | Period |
|---|---|---|
| Suite 6, 121 Beach Road, Auckland Central, Auckland, 1010 | Registered & physical | 23 Aug 2022 - 13 Sep 2022 |
| Level 6, 121 Beach Road, Auckland 1010 | Registered & physical | 01 Jun 2010 - 23 Aug 2022 |
| Level 6, 121 Beach Road, Auckland City, Auckland | Registered & physical | 11 Mar 2008 - 01 Jun 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ettason Pty Limited Other (Other) |
Villawood Nsw 2163 |
11 Mar 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chang, Zhi Individual |
Mt Roskill Auckland 1041 |
22 Mar 2010 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Ettason Pty Limited |
| Type | A Company |
| Ultimate Holding Company Number | 2837390 |
| Country of origin | AU |
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