General information

Etl Group Limited

Type: NZ Limited Company (Ltd)
9429039013309
New Zealand Business Number
537471
Company Number
Registered
Company Status
58484652
GST Number
I521930 - Pilotage Service
Industry classification codes with description

Etl Group Limited (issued a business number of 9429039013309) was started on 10 Feb 1992. 2 addresses are currently in use by the company: 46 Dawson Street, New Plymouth, 4310 (type: physical, registered). C/- Dt Carrington, 12 Dawson Street, New Plymouth had been their physical address, up until 07 Feb 2007. Etl Group Limited used more names, namely: Egmont Trading Company Limited from 10 Feb 1992 to 10 Jul 1996. 1000 shares are allocated to 7 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 293 shares (29.3% of shares), namely:
Dhindsa, Simrat (an individual) located at East Tamaki Heights, Auckland postcode 2016,
Dhindsa, Jagdeep Singh (an individual) located at East Tamaki Heights, Auckland postcode 2016. When considering the second group, a total of 3 shareholders hold 69.7% of all shares (697 shares); it includes
Nks Trustees Limited (an entity) - located at New Plymouth,
Ahluwalia, Sandra (an individual) - located at Rd 9, Inglewood,
Ahluwalia, Deepak (an individual) - located at Rd 9, Inglewood. The third group of shareholders, share allotment (5 shares, 0.5%) belongs to 1 entity, namely:
Ahluwalia, Deepak, located at Rd 9, Inglewood (an individual). "Pilotage service" (business classification I521930) is the classification the Australian Bureau of Statistics issued to Etl Group Limited. Our information was last updated on 18 Feb 2024.

Current address Type Used since
46 Dawson Street, New Plymouth, 4310 Physical & registered & service 07 Feb 2007
Contact info
64 6 7585100
Phone (Phone)
david@etlgroup.co.nz
Email
www.etlgroup.co.nz
Website
Directors
Name and Address Role Period
Deepak Ahluwalia
Rd 9, Inglewood, 4389
Address used since 01 Dec 2018
New Plymouth, 4310
Address used since 04 Jan 2016
Director 17 Nov 1993 - current
Richard Kara
New Plymouth, 4312
Address used since 04 Jan 2016
Director 17 Nov 1993 - 01 Jul 2017
Dennis Noel Parker
New Plymouth,
Address used since 17 Nov 1993
Director 17 Nov 1993 - 30 Nov 1995
Addresses
Previous address Type Period
C/- Dt Carrington, 12 Dawson Street, New Plymouth Physical & registered 01 Jul 1997 - 07 Feb 2007
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
03 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 293
Shareholder Name Address Period
Dhindsa, Simrat
Individual
East Tamaki Heights
Auckland
2016
03 Dec 2021 - current
Dhindsa, Jagdeep Singh
Individual
East Tamaki Heights
Auckland
2016
03 Dec 2021 - current
Shares Allocation #2 Number of Shares: 697
Shareholder Name Address Period
Nks Trustees Limited
Shareholder NZBN: 9429036846054
Entity (NZ Limited Company)
New Plymouth
24 Jan 2008 - current
Ahluwalia, Sandra
Individual
Rd 9
Inglewood
4389
24 Jan 2008 - current
Ahluwalia, Deepak
Individual
Rd 9
Inglewood
4389
24 Jan 2008 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Ahluwalia, Deepak
Individual
Rd 9
Inglewood
4389
10 Feb 1992 - current
Shares Allocation #4 Number of Shares: 5
Shareholder Name Address Period
Ahluwalia, Sandra
Individual
Rd 9
Inglewood
4389
24 Jan 2008 - current

Historic shareholders

Shareholder Name Address Period
Kara, Richard
Individual
New Plymouth
24 Jan 2008 - 12 Oct 2018
Rmy Trustees (2006) Limited
Shareholder NZBN: 9429034279649
Company Number: 1774305
Entity
136-138 Powderham Street
New Plymouth
4342
24 Jan 2008 - 12 Oct 2018
Kara, Gaye
Individual
New Plymouth
24 Jan 2008 - 12 Oct 2018
Rmy Trustees (2006) Limited
Shareholder NZBN: 9429034279649
Company Number: 1774305
Entity
136-138 Powderham Street
New Plymouth
4342
24 Jan 2008 - 12 Oct 2018
Kara, Gaye
Individual
New Plymouth
24 Jan 2008 - 12 Oct 2018
Kara, Richard
Individual
New Plymouth
10 Feb 1992 - 11 Nov 2004
Kara, Richard
Individual
New Plymouth
24 Jan 2008 - 12 Oct 2018
Location
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