businesscheck.co.nz / a-z index / e / et
General information

Ettason (nz) Company Limited

Type: NZ Limited Company (Ltd)
9429037435653
New Zealand Business Number
1001323
Company Number
Registered
Company Status

Ettason (Nz) Company Limited (issued an NZ business identifier of 9429037435653) was started on 11 Nov 1999. 2 addresses are currently in use by the company: Suite 6, 121 Beach Road, Auckland Central, Auckland, 1010 (type: registered, physical). Suite 6, 121 Beach Road, Auckland Central, Auckland had been their registered address, up until 14 Sep 2022. 200000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 150000 shares (75% of shares), namely:
Ettason Pty Limited (an other) located at Villawood Nsw postcode 2163. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (exactly 50000 shares); it includes
Chang, Zhi (an individual) - located at Mount Roskill, Auckland. The Businesscheck information was updated on 24 Mar 2024.

Current address Type Used since
Suite 6, 121 Beach Road, Auckland Central, Auckland, 1010 Registered & physical & service 14 Sep 2022
Last updated:
Directors
Name and Address Role Period
Lancy Lam
Villawood, Nsw, 2163
Address used since 01 Jan 1970
Homebush, New South Wales 2140,
Address used since 11 Nov 1999
Director 11 Nov 1999 - current
Quoc Xuyen Lam
Villawood, Nsw, 2163
Address used since 01 Jan 1970
Homebush, New South Wales 2140,
Address used since 11 Nov 1999
Director 11 Nov 1999 - current
Tan Duy Tran
Greenlane, Auckland, 1061
Address used since 08 Nov 2005
Director 08 Nov 2005 - 30 Jun 2021
Wai Man Ip
West Harbour, Auckland,
Address used since 08 Nov 2005
Director 08 Nov 2005 - 30 Nov 2007
Addresses
Previous address Type Period
Suite 6, 121 Beach Road, Auckland Central, Auckland, 1010 Registered & physical 10 Aug 2022 - 14 Sep 2022
Level 6, 121 Beach Road, Auckland 1010 Registered & physical 07 Apr 2010 - 10 Aug 2022
Level 6, 121 Beach Road, Auckland Registered 12 Apr 2000 - 07 Apr 2010
Level 6, 121 Beach Road, Auckland Physical 11 Nov 1999 - 07 Apr 2010
Financial Data
Financial info
200000
Total number of Shares
March
Annual return filing month
December
Financial report filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 150000
Shareholder Name Address Period
Ettason Pty Limited
Other (Other) 		Villawood Nsw
2163 		04 Oct 2005 - current
Shares Allocation #2 Number of Shares: 50000
Shareholder Name Address Period
Chang, Zhi
Individual 		Mount Roskill
Auckland
1041 		08 Feb 2011 - current

Historic shareholders

Shareholder Name Address Period
I T C Investments Limited
Shareholder NZBN: 9429034537848
Company Number: 1696269
Entity 		04 Oct 2005 - 09 Mar 2007
Lam, Quoc Xuyen
Individual 		Homebush
New South Wales 2140, Australia
 11 Nov 1999 - 04 Oct 2005
I T C Investments Limited
Shareholder NZBN: 9429034537848
Company Number: 1696269
Entity 		04 Oct 2005 - 09 Mar 2007
Null - Ettason Pty Limited
Other 		04 Dec 2007 - 04 Dec 2007
Ettason Pty Limited
Other 		04 Dec 2007 - 04 Dec 2007
Lam, Lancy
Individual 		Homebush
New South Wales 2140, Australia
 11 Nov 1999 - 04 Oct 2005
Ultimate Holding Company
Name Ettason Pty. Limited
Type Limited Company
Ultimate Holding Company Number 2837390
Country of origin AU
Address 2a Birmingham Avenue
Villawood
Nsw 2163
Location
Companies nearby
Hollywood Bakery (rosebank) Limited
Level 6
Navi Holding Limited
Level 6
Tony Tong Bathroom Equipment Limited
Level 6
Building Project Management Limited
Suite 6, 121 Beach Road
Glotech International Limited
Level 6
United Riches Limited
Level 6