General information
Etwall Holdings Limited
Type: NZ Limited Company (Ltd)9429036458400
New Zealand Business Number
1217230
Company Number
Registered
Company Status
Etwall Holdings Limited (issued a New Zealand Business Number of 9429036458400) was incorporated on 10 Jun 2002. 2 addresses are in use by the company: 97 Great South Road, Epsom, Auckland, 1051 (type: registered, physical). 280 Great South Road, Greenlane, Auckland had been their registered address, up until 28 Sep 2021. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Nunes, Gregory Mark (an individual) located at Dannemora, Manukau, Auckland 2006. Our database was last updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 97 Great South Road, Epsom, Auckland, 1051 | Registered & physical & service | 28 Sep 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lois Elizabeth Nunes
Dannemora, Manukau, Auckland 2006, 2016
Address used since 24 Oct 2015 |
Director | 10 Jun 2002 - current |
|
Gregory Mark Nunes
Dannemora, Manukau, Auckland, 2016
Address used since 24 Oct 2015 |
Director | 10 Jun 2002 - current |
|
Jacqueline Russell
Shamrock Park, Manukau, 2016
Address used since 20 Oct 2009 |
Director | 01 Jun 2007 - 01 Apr 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 280 Great South Road, Greenlane, Auckland, 1051 | Registered | 03 Nov 2015 - 28 Sep 2021 |
| 280 Great South Road, Greenlane, Auckland, 1051 | Registered | 27 May 2010 - 03 Nov 2015 |
| 3 Etwall Court, Dannemora, Auckland, 2016 | Physical | 27 May 2010 - 28 Sep 2021 |
| 151 Bucklands Beach Road, Bucklands Beach, Manukau 2012 | Registered & physical | 28 Oct 2009 - 27 May 2010 |
| 3 Artesia Close, Dannemora, Manukau 2016 | Physical & registered | 12 Oct 2007 - 28 Oct 2009 |
| 3 Etwall Court, Dannemora, Manukau 2016 | Physical & registered | 31 Oct 2006 - 12 Oct 2007 |
| 3 Etwall Court, Howick | Physical & registered | 10 Jun 2002 - 31 Oct 2006 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
08 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Nunes, Gregory Mark Individual |
Dannemora, Manukau Auckland 2006 |
10 Jun 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nunes, Lois Elizabeth Individual |
Dannemora, Manukau Auckland 2006 |
10 Jun 2002 - 28 Nov 2011 |
Location
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Roy B L Holdings Limited 280 Great South Road |
|
Team Robert Elite Limited 280 Great South Road |
|
World Food Limited 280 Great South Road |
|
Bribyn Holdings Limited 280 Great South Road |
|
Overall Contractors Limited 280 Great South Road |
|
29 Queen Street Properties Limited 280 Great South Road |