General information
E-trans Group Limited
Type: NZ Limited Company (Ltd)9429035784005
New Zealand Business Number
1392480
Company Number
Registered
Company Status
E-Trans Group Limited (NZBN 9429035784005) was registered on 05 Sep 2003. 2 addresses are currently in use by the company: Flat 2, 158 Paritai Drive, Orakei, Auckland, 1071 (type: registered, service). L1, 290 Queen St., Auckland, Auckland Central had been their registered address, until 07 Sep 2023. 1000000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000000 shares (100% of shares), namely:
Sun, Tony (a director) located at Orakei, Auckland postcode 1071. Our database was updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| L1,290 Queen Street, Auckland | Physical | 19 Sep 2008 |
| Flat 2, 158 Paritai Drive, Orakei, Auckland, 1071 | Registered & service | 07 Sep 2023 |
Contact info
64 21 729888
Phone (Phone)
tony.sun@etrans.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Tony Sun
Orakei, Auckland, 1071
Address used since 30 Aug 2023
Auckland Central, Auckland, 1010
Address used since 01 Aug 2015 |
Director | 31 Oct 2007 - current |
|
Yaohua Sun
Christchurch,
Address used since 01 Jan 2005 |
Director | 01 Jan 2005 - 31 Oct 2007 |
|
Xiaohua Sun
Three Kings, Auckland,
Address used since 14 Oct 2004 |
Director | 05 Sep 2003 - 10 Sep 2007 |
Addresses
Principal place of activity
| L1, 290 Queen St. , Auckland , Auckland Central , 1010 |
| Previous address | Type | Period |
|---|---|---|
| L1, 290 Queen St., Auckland, Auckland Central, 1010 | Registered | 07 Nov 2014 - 07 Sep 2023 |
| L9, Hereford St., Christchurch | Physical | 19 Sep 2008 - 19 Sep 2008 |
| L1,290 Queen Street, Auckland | Service | 19 Sep 2008 - 07 Sep 2023 |
| Level 2, 9 Cathedral Square, Christchurch | Physical | 20 Sep 2005 - 19 Sep 2008 |
| 105 Queen St., Auckland | Registered | 21 Oct 2004 - 07 Nov 2014 |
| 105 Queen Street, Auckland City | Registered | 05 Sep 2003 - 21 Oct 2004 |
| 105 Queen Street, Auckland City | Physical | 05 Sep 2003 - 20 Sep 2005 |
Financial Data
Financial info
1000000
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Sun, Tony Director |
Orakei Auckland 1071 |
24 Feb 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sun, Xiaohua Individual |
Three Kings Auckland |
05 Sep 2003 - 14 Oct 2004 |
|
Sun, Xiaohua Individual |
Auckland |
12 Sep 2008 - 24 Feb 2017 |
|
Sun, Yaohua Individual |
Christ Church |
13 Sep 2005 - 13 Sep 2005 |
Location
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Auckland Watch Company Limited Shop 10, 290 Queen St |