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General information

Ethel Holdings Limited

Type: NZ Limited Company (Ltd)
9429034818152
New Zealand Business Number
1624072
Company Number
Registered
Company Status

Ethel Holdings Limited (issued an NZ business identifier of 9429034818152) was incorporated on 09 May 2005. 2 addresses are in use by the company: 20 Mcdowell Street, Springfield, Rotorua, 3015 (type: registered, physical). 20 Mcdowellstreet, Springfield, Rotorua, 3015 had been their registered address, up to 11 Feb 2011. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 99 shares (99% of shares), namely:
Otto, Rika Ethel (an individual) located at Springfield, Rotorua. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Otto, Karel Pieter (an individual) - located at Springfield, Rotorua. The Businesscheck information was last updated on 01 Apr 2024.

Current address Type Used since
20 Mcdowell Street, Springfield, Rotorua, 3015 Registered & physical & service 11 Feb 2011
Last updated:
Directors
Name and Address Role Period
Karel Pieter Otto
Springfield, Rotorua, 3015
Address used since 09 May 2005
Director 09 May 2005 - current
Rika Ethel Otto
Springfield, Rotorua, 3015
Address used since 09 May 2005
Director 09 May 2005 - current
Addresses
Previous address Type Period
20 Mcdowellstreet, Springfield, Rotorua, 3015 Registered 15 Jan 2010 - 11 Feb 2011
20 Mcdowell Street, Springfield, Rotorua Physical 15 Jan 2010 - 11 Feb 2011
29 A Onewa Road, North Shore, Auckland Registered 10 Feb 2009 - 15 Jan 2010
29 A Onewa Road, North Shore Physical 10 Feb 2009 - 15 Jan 2010
Amit Swami, 28c Airfield Rd, Takanini, Auckland Registered & physical 24 Dec 2007 - 10 Feb 2009
C/-reeder Smith & Co, Chartered Accountants, 1350 Hinemoa Street, Rotorua Registered & physical 09 May 2005 - 24 Dec 2007
20 Mcdowell Street, Springfield, Rotorua Registered & physical 09 May 2005 - 09 May 2005
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
31 Mar 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Otto, Rika Ethel
Individual 		Springfield
Rotorua
 09 May 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Otto, Karel Pieter
Individual 		Springfield
Rotorua
 09 May 2005 - current
Location
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