Ethereal Investments Limited
Type: NZ Limited Company (Ltd)Ethereal Investments Limited (NZBN 9429045949289) was registered on 09 Feb 2017. 5 addresess are currently in use by the company: 35A Faulder Avenue, Westmere, Auckland, 1022 (type: registered, physical). 1 Elizabeth Street, Freemans Bay, Auckland had been their registered address, up until 29 Mar 2022. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 100 shares (100 per cent of shares), namely:
O'brien, Georgia Jane (an individual) located at Westmere, Auckland postcode 1022,
Holden, Jonathan Charles Stewart (an individual) located at Westmere, Auckland postcode 1022. "Investment - financial assets" (ANZSIC K624040) is the category the Australian Bureau of Statistics issued Ethereal Investments Limited. Businesscheck's database was last updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Elizabeth Street, Freemans Bay, Auckland, 1011 | Postal & office & delivery | 29 Mar 2021 |
| 35a Faulder Avenue, Westmere, Auckland, 1022 | Registered & physical & service | 29 Mar 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Jonathan Charles Stewart Holden
Westmere, Auckland, 1022
Address used since 06 Aug 2021
Freemans Bay, Auckland, 1011
Address used since 01 Sep 2020
Herne Bay, Auckland, 1022
Address used since 09 Feb 2017 |
Director | 09 Feb 2017 - current |
| 1 Elizabeth Street , Freemans Bay , Auckland , 1011 |
| Previous address | Type | Period |
|---|---|---|
| 1 Elizabeth Street, Freemans Bay, Auckland, 1011 | Registered & physical | 19 Oct 2020 - 29 Mar 2022 |
| 20 West End Road, Herne Bay, Auckland, 1022 | Registered & physical | 09 Feb 2017 - 19 Oct 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
O'brien, Georgia Jane Individual |
Westmere Auckland 1022 |
20 Feb 2017 - current |
|
Holden, Jonathan Charles Stewart Individual |
Westmere Auckland 1022 |
09 Feb 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Independent Trust Company (2015) Limited Shareholder NZBN: 9429041524244 Company Number: 5519307 Entity |
Hutt Central Lower Hutt 5010 |
20 Feb 2017 - 03 Aug 2020 |
|
Independent Trust Company (2015) Limited Shareholder NZBN: 9429041524244 Company Number: 5519307 Entity |
Hutt Central Lower Hutt 5010 |
20 Feb 2017 - 03 Aug 2020 |
 |
Vik Consulting 2016 Limited 2/13 West End Road |
|
Allen Goldstone Llb Limited 25b West End Road |
|
Goldstone Family Trust Nominees Limited 25b West End Road |
|
Quasar Treasury Limited 286 Jervois Road |
|
Anderson (waiheke) Limited 23b West End Road |
|
Ketsana Limited 27 West End Rd |
|
Maraetai Estates Limited 77 Marine Parade |
|
Bokk Holdings Limited 35 Marine Parade |
|
Calcite Limited 29 Marine Parade |
|
Plantagenet Limited 14 Stack Street |
|
910 Limited 11 Cremorne Street |
|
Freemans Bay Investments Limited 341 Richmond Road |