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General information

Ete Holdings Limited

Type: NZ Limited Company (Ltd)
9429036107797
New Zealand Business Number
1279361
Company Number
Registered
Company Status

Ete Holdings Limited (issued a business number of 9429036107797) was launched on 27 Feb 2003. 2 addresses are in use by the company: Level 1, 725 Rosebank Rd, Avondale, Auckland, 1026 (type: registered, physical). Level 2, 725 Rosebank Rd, Avondale, Auckland had been their registered address, up to 03 Jun 2020. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 67 shares (67 per cent of shares), namely:
Earlly, Stephen James (an individual) located at Henderson, Auckland postcode 0612. In the second group, a total of 1 shareholder holds 33 per cent of all shares (exactly 33 shares); it includes
Earlly, Stephen James (an individual) - located at 6 Clapton Place, Henderson. Businesscheck's data was updated on 22 Apr 2024.

Current address Type Used since
Level 1, 725 Rosebank Rd, Avondale, Auckland, 1026 Registered & physical & service 03 Jun 2020
Last updated:
Directors
Name and Address Role Period
Stephen James Earlly
Henderson, Auckland, 0612
Address used since 15 Aug 2016
Director 27 Feb 2003 - current
Addresses
Previous address Type Period
Level 2, 725 Rosebank Rd, Avondale, Auckland, 1026 Registered & physical 29 Nov 2010 - 03 Jun 2020
C/-symmetry Ltd, Chartered Accountants, Level 2, 725 Rosebank Rd, Avondale,auckland Physical 30 Nov 2009 - 29 Nov 2010
C/-symmety Ltd, Chartered Accountants, Level 2, 725 Rosebank Rd, Avondale, Auckland Registered 30 Nov 2009 - 29 Nov 2010
Symmetry Accounting Limited, Chartered Accountants, C/-725 Rosebank Road, Auckland Registered & physical 06 Jul 2006 - 30 Nov 2009
C/-symmetry Accounting Limtied, Chartered Accountants, 560 Rosebank Road, Auckland Registered & physical 27 Feb 2003 - 06 Jul 2006
C-symmetry Accounting Limtied, Chartered Accountants, 560 Rosebank Road, Auckland Physical & registered 27 Feb 2003 - 06 Jul 2006
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
14 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 67
Shareholder Name Address Period
Earlly, Stephen James
Individual 		Henderson
Auckland
0612 		27 Feb 2003 - current
Shares Allocation #2 Number of Shares: 33
Shareholder Name Address Period
Earlly, Stephen James
Individual 		6 Clapton Place
Henderson
0612 		04 Nov 2008 - current
Location
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