General information

Etiam Limited

Type: NZ Limited Company (Ltd)
9429037888732
New Zealand Business Number
899106
Company Number
Registered
Company Status

Etiam Limited (issued a business number of 9429037888732) was launched on 25 Mar 1998. 2 addresses are in use by the company: Level 1, 6 Como Street, Takapuna, Auckland, 0622 (type: physical, registered). Level 2, 18 Northcroft St, Takapuna, Auckland had been their registered address, up until 18 Sep 2012. Etiam Limited used other names, namely: Noteable Solutions Limited from 25 Mar 1998 to 28 Jun 2002. 100 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Fuller, Simon David (an individual) located at Milford, Auckland postcode 0620. As far as the second group is concerned, a total of 3 shareholders hold 99% of all shares (exactly 99 shares); it includes
Fuller, Sally (an individual) - located at Milford, Auckland,
Fuller, Simon David (an individual) - located at Milford, Auckland,
Clark, Judith (an individual) - located at Orewa. The Businesscheck data was updated on 25 Feb 2024.

Current address Type Used since
Level 1, 6 Como Street, Takapuna, Auckland, 0622 Physical & registered & service 18 Sep 2012
Directors
Name and Address Role Period
Simon David Fuller
Milford, Auckland, 0620
Address used since 01 Jun 2011
Director 25 Mar 1998 - current
Addresses
Previous address Type Period
Level 2, 18 Northcroft St, Takapuna, Auckland Registered & physical 07 Aug 2007 - 18 Sep 2012
83 Kitchener Rd, Milford, Auckland Physical & registered 16 Jun 2002 - 07 Aug 2007
193 East Coast Road, Milford, Auckland Registered 12 Apr 2000 - 16 Jun 2002
193 East Coast Road, Milford, Auckland Physical 26 Mar 1998 - 16 Jun 2002
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
15 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Fuller, Simon David
Individual
Milford
Auckland
0620
31 Jul 2007 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Fuller, Sally
Individual
Milford
Auckland
0620
31 Jul 2007 - current
Fuller, Simon David
Individual
Milford
Auckland
0620
25 Mar 1998 - current
Clark, Judith
Individual
Orewa
0931
31 Jul 2007 - current
Location
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