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General information

Etl Investments Limited

Type: NZ Limited Company (Ltd)
9429034230633
New Zealand Business Number
1790646
Company Number
Registered
Company Status

Etl Investments Limited (issued a business number of 9429034230633) was registered on 20 Mar 2006. 2 addresses are currently in use by the company: 102 Tarawera Terrace, St Heliers, Auckland, 1071 (type: physical, registered). 93 Tautari Street, Orakei, Auckland had been their registered address, until 18 Jul 2017. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Edwin Lim (an individual) located at St Heliers, Auckland postcode 1071. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Annika Lim (an individual) - located at St Heliers, Auckland. Our database was updated on 04 Nov 2021.

Current address Type Used since
93 Tautari Street, Orakei, Auckland, 1071 Other (Address For Share Register) 06 Sep 2010
102 Tarawera Terrace, St Heliers, Auckland, 1071 Registered 18 Jul 2017
102 Tarawera Terrace, St Heliers, Auckland, 1071 Physical 18 Jul 2018
Last updated:
Contact info
64 21 2255333
Phone (Phone)
edwin@edwinlim.com
Email
No website
Website
Directors
Name and Address Role Period
Edwin Thomas Lim
St Heliers, Auckland, 1071
Address used since 10 Jul 2017
Orakei, Auckland, 1071
Address used since 16 Mar 2010
Director 20 Mar 2006 - current
Annika Jane Lim
St Heliers, Auckland, 1071
Address used since 10 Jul 2017
Orakei, Auckland, 1071
Address used since 01 Oct 2012
Director 01 Oct 2012 - current
Theresa Sharon Lim
Remuera, Auckland, 1050
Address used since 01 Mar 2007
Director 20 Mar 2006 - 01 Oct 2012
Addresses
Previous address Type Period
93 Tautari Street, Orakei, Auckland, 1071 Registered 14 Sep 2010 - 18 Jul 2017
93 Tautari Street, Orakei, Auckland, 1071 Physical 14 Sep 2010 - 18 Jul 2018
C/-1/105a Owens Road, Epsom, Auckland Physical & registered 20 Mar 2006 - 14 Sep 2010
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
28 Jun 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Edwin Thomas Lim
Individual 		St Heliers
Auckland
1071 		20 Mar 2006 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Annika Jane Lim
Individual 		St Heliers
Auckland
1071 		01 Oct 2012 - current

Historic shareholders

Shareholder Name Address Period
Theresa Sharon Lim
Individual 		Remuera
Auckland
1050 		20 Mar 2006 - 01 Oct 2012
Location
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