General information
Et Commercial Limited
Type: NZ Limited Company (Ltd)9429038177569
New Zealand Business Number
839435
Company Number
Registered
Company Status
Et Commercial Limited (issued an NZ business number of 9429038177569) was launched on 24 Jan 1997. 2 addresses are in use by the company: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (type: physical, registered). C/- Harts, Chartered Accountants, 1St Floor, Westpac Building, 19 Wellington Street, Howick, Auckland had been their registered address, up to 06 Jan 2003. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
The Rajah Trust Co Limited (an entity) located at Level 1, 320 Ti Rakau Dr, East Tamaki, Auckland. Our information was updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 | Physical & registered & service | 06 Jan 2003 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alison Jane Hamilton
Sunnyhills, Auckland, 2010
Address used since 15 Apr 2016 |
Director | 04 Feb 1997 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/- Harts, Chartered Accountants, 1st Floor, Westpac Building, 19 Wellington Street, Howick, Auckland | Registered | 22 May 2000 - 06 Jan 2003 |
| 43 William Bryan Drive, Bucklands Beach, Auckland | Registered | 11 Apr 2000 - 22 May 2000 |
| Same As Registered Office Address | Physical | 17 Mar 1998 - 06 Jan 2003 |
| 43 William Bryan Drive, Bucklands Beach, Auckland | Registered | 17 Mar 1998 - 11 Apr 2000 |
| 43 William Bryan Drive, Bucklands Beach, Auckland | Physical | 17 Mar 1998 - 17 Mar 1998 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
21 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
The Rajah Trust Co Limited Shareholder NZBN: 9429038177705 Entity (NZ Limited Company) |
Level 1 320 Ti Rakau Dr, East Tamaki, Auckland |
24 Jan 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamilton, Alison Jane Individual |
Howick Auckland |
24 Jan 1997 - 14 Jul 2015 |
Location
Companies nearby
 |
R & R Quality Products Limited Level 1, 320 Ti Rakau Drive |
|
Flowerpak 2005 Limited Level 1, 320 Ti Rakau Drive |
|
Fresh To Go Limited Level 2, 116 Harris Road |
|
Spraggon Marketing Limited Level 1, 320 Ti Rakau Drive |
|
NZ Good Food Co. Limited Level 2, Bdo House, 116 Harris Road, |
|
Elite Garage Doors Limited Level 1, 320 Ti Rakau Drive |