General information

E-tech Services Limited

Type: NZ Limited Company (Ltd)
9429036812721
New Zealand Business Number
1154676
Company Number
Registered
Company Status

E-Tech Services Limited (issued a New Zealand Business Number of 9429036812721) was started on 10 Aug 2001. 2 addresses are in use by the company: 20 Eliot Street, New Plymouth, New Plymouth, 4310 (type: physical, registered). 7 Liardet Street, New Plymouth had been their physical address, up to 17 Jun 2019. 100 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 49 shares (49 per cent of shares), namely:
Niwa, Carolyn June (an individual) located at Zealand, Trustee: The Sa Holt Family, Trust. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Smith, Lisa Ann (an individual) - located at Oakura, Oakura. The third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Holt, Steven Albert, located at Oakura, Oakura (an individual). Our data was last updated on 03 Apr 2024.

Current address Type Used since
20 Eliot Street, New Plymouth, New Plymouth, 4310 Physical & registered & service 17 Jun 2019
Directors
Name and Address Role Period
Lisa Ann Smith
Oakura, Oakura, 4314
Address used since 10 Jun 2021
Oakura, 4314
Address used since 04 Jul 2016
Director 10 Aug 2001 - current
Steven Albert Holt
Oakura, Oakura, 4314
Address used since 14 Sep 2022
Director 14 Sep 2022 - current
Addresses
Previous address Type Period
7 Liardet Street, New Plymouth, 4340 Physical & registered 22 Jul 2011 - 17 Jun 2019
C/o Price Waterhouse Coopers, 54 Gill Street, New Plymouth Registered 22 May 2008 - 22 Jul 2011
C/o Lisa Ann Smith, 13 Messenger Terrace, Oakura 4314, Taranaki Physical 22 May 2008 - 22 Jul 2011
157 Powderham Street, New Plymouth Physical 01 Jun 2007 - 22 May 2008
35 Wesley Avenue, New Plymouth Physical 10 Aug 2001 - 01 Jun 2007
C/o Stratagem, 28 Vivian Street, New Plymouth, New Zealand Registered 10 Aug 2001 - 22 May 2008
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
08 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Niwa, Carolyn June
Individual
Zealand, Trustee: The Sa Holt Family
Trust
30 Sep 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Smith, Lisa Ann
Individual
Oakura
Oakura
4314
25 May 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Holt, Steven Albert
Individual
Oakura
Oakura
4314
25 May 2007 - current
Shares Allocation #4 Number of Shares: 49
Shareholder Name Address Period
Holt, Eileen Margaret
Individual
Zealand, Trustee: The Sa Holt Family
Trust
30 Sep 2009 - current

Historic shareholders

Shareholder Name Address Period
Null - The Sa Holt Family Trust
Other
10 Aug 2001 - 17 May 2009
The Sa Holt Family Trust
Other
10 Aug 2001 - 17 May 2009
Location
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