Ethanex Limited
Type: NZ Limited Company (Ltd)Ethanex Limited (New Zealand Business Number 9429033907154) was launched on 01 Sep 2006. 8 addresess are currently in use by the company: 74 Avon Road, Rd 1, Pokeno, 2471 (type: postal, office). 19 Hitchen Road, Rd 1, Pokeno had been their physical address, until 28 Mar 2017. 50100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 25050 shares (50 per cent of shares), namely:
Smith, Nicholas George (an individual) located at Rd 1, Pokeno postcode 2471. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 25050 shares); it includes
Smith, George Hugh (an individual) - located at Rd 1, Pokeno. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the Australian Bureau of Statistics issued Ethanex Limited. Businesscheck's database was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 74 Avon Road, Rd 1, Pokeno, 2471 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 20 Mar 2017 |
| 74 Avon Road, Rd 1, Pokeno, 2471 | Registered & physical & service | 28 Mar 2017 |
| 74 Avon Road, Rd 1, Pokeno, 2471 | Office & delivery | 03 Apr 2019 |
| 74 Avon Road, Rd 1, Pokeno, 2471 | Postal | 07 Apr 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Nicholas George Smith
Rd 1, Pokeno, 2471
Address used since 07 Apr 2021
Glenfield, Auckland, 0629
Address used since 20 Mar 2017 |
Director | 01 Sep 2006 - current |
|
George Hugh Smith
Rd 1, Pokeno, 2471
Address used since 20 Mar 2017 |
Director | 01 Jan 2012 - current |
|
Robert Michael Green
Ramarama, 2579
Address used since 01 Sep 2006 |
Director | 01 Sep 2006 - 15 Nov 2010 |
| Type | Used since | |
|---|---|---|
| 74 Avon Road, Rd 1, Pokeno, 2471 | Postal | 07 Apr 2021 |
| 74 Avon Road , Rd 1 , Pokeno , 2471 |
| Previous address | Type | Period |
|---|---|---|
| 19 Hitchen Road, Rd 1, Pokeno, 2471 | Physical & registered | 31 Mar 2015 - 28 Mar 2017 |
| 79a Mariri Road, One Tree Hill, Auckland, 1061 | Physical & registered | 11 Mar 2014 - 31 Mar 2015 |
| 2/388 Church Street, Penrose, Auckland | Physical & registered | 23 Oct 2007 - 11 Mar 2014 |
| 2 Miami Parade, Onehunga, Auckland | Physical & registered | 01 Sep 2006 - 23 Oct 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Nicholas George Individual |
Rd 1 Pokeno 2471 |
01 Sep 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, George Hugh Individual |
Rd 1 Pokeno 2471 |
21 Sep 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Green, Robert Michael Individual |
Ramarama |
01 Sep 2006 - 27 Jun 2010 |
|
Green, Robert Michael Individual |
Pokeno Pokeno 2471 |
26 Apr 2015 - 14 May 2020 |
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