General information
Ethereum Network Limited
Type: NZ Limited Company (Ltd)9429045996344
New Zealand Business Number
6250421
Company Number
Registered
Company Status
122296563
GST Number
E310903 - Cable Laying
Industry classification codes with description
Ethereum Network Limited (issued an NZ business number of 9429045996344) was launched on 09 Mar 2017. 14 addresess are in use by the company: 56 Bushlands Park Drive, Albany, Auckland, 0632 (type: registered, service). 19/100 Millers Rd Brookfield, Tauranga had been their registered address, up to 30 Mar 2023. Ethereum Network Limited used other aliases, namely: Cilla Services Limited from 06 Mar 2017 to 13 Aug 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 80 shares (80% of shares), namely:
Habib, John (a director) located at Albany, Auckland postcode 0632. When considering the second group, a total of 1 shareholder holds 20% of all shares (20 shares); it includes
Bignell, Patrick Kirk (an individual) - located at Rd 2, Dairy Flat. "Cable laying" (ANZSIC E310903) is the category the Australian Bureau of Statistics issued to Ethereum Network Limited. Our database was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 19/100 Millers Rd Brookfield, Tauranga, 3110 | Physical | 12 Jun 2017 |
| 19/100 Millers Rd Brookfield, Tauranga, 3110 | Office & delivery | 09 Apr 2020 |
| Po Box 10412, Bayfair, Mount Maunganui, 3152 | Postal | 09 Apr 2020 |
| 43a St Pauls Drive, Brookfield, Tauranga, 3110 | Delivery & office | 22 Mar 2023 |
Contact info
64 21 1341460
Phone
64 27 2229135
Phone (Phone)
john.ethereumnetwork@gmail.com
Email
john.ethereumnetwork@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
admin@cillaservices.net.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Habib
Albany, Auckland, 0632
Address used since 25 May 2023 |
Director | 25 May 2023 - current |
|
Patrick Kirk Bignell
Rd 2, Dairy Flat, 0792
Address used since 22 Mar 2023
Mount Maunganui, Mount Maunganui, 3116
Address used since 19 Jun 2017 |
Director | 19 Jun 2017 - 28 May 2023 |
|
Diane Freda Habib
Brookfield, Tauranga, 3110
Address used since 19 Aug 2020 |
Director | 19 Aug 2020 - 31 Oct 2020 |
|
Diane Freda Habib
Brookfield, Tauranga, 3110
Address used since 15 Dec 2018 |
Director | 15 Dec 2018 - 05 Aug 2019 |
|
Diane Freda Habib
Tauranga, 3110
Address used since 01 Jun 2017 |
Director | 01 Jun 2017 - 20 Jun 2017 |
|
Patrick Kirk Bignell
Maranui Street, Mount Maunganui, 3116
Address used since 09 Apr 2017 |
Director | 05 Apr 2017 - 09 Jun 2017 |
|
Ngaire Elizabeth Renall
West Harbour, Auckland, 0618
Address used since 09 Mar 2017 |
Director | 09 Mar 2017 - 09 Apr 2017 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 43a St Pauls Drive, Brookfield, Tauranga, 3110 | Delivery & office | 22 Mar 2023 |
| 43a St Pauls Drive, Brookfield, Tauranga, 3110 | Service & registered | 30 Mar 2023 |
| 56 Bushlands Park Drive, Albany, Auckland, 0632 | Shareregister & records & office & delivery | 28 May 2023 |
| 302378, North Harbour, 0751 | Postal | 28 May 2023 |
| 56 Bushlands Park Drive, Albany, Auckland, 0632 | Registered & service | 06 Jun 2023 |
Principal place of activity
| 51 Maranui Street , Mount Maunganui , Mount Maunganui , 3116 |
| Previous address | Type | Period |
|---|---|---|
| 19/100 Millers Rd Brookfield, Tauranga, 3110 | Registered & service | 12 Jun 2017 - 30 Mar 2023 |
| 8 Bridgehead Cove, West Harbour, Auckland, 0618 | Registered & physical | 09 Mar 2017 - 12 Jun 2017 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
01 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 80
| Shareholder Name | Address | Period |
|---|---|---|
|
Habib, John Director |
Albany Auckland 0632 |
19 Jun 2023 - current |
Shares Allocation #2 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Bignell, Patrick Kirk Individual |
Rd 2 Dairy Flat 0792 |
19 Jun 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Renall, Ngaire Individual |
West Harbour Auckland 0618 |
19 Jun 2023 - 27 Feb 2024 |
|
Phoenix Reclinata Limited Shareholder NZBN: 9429047424753 Company Number: 7434956 Entity |
Albany Auckland 0632 |
22 Dec 2020 - 24 Feb 2024 |
|
Phoenix Reclinata Limited Shareholder NZBN: 9429047424753 Company Number: 7434956 Entity |
Albany Auckland 0632 |
22 Dec 2020 - 24 Feb 2024 |
|
Habib, Diane Freda Individual |
Brookfield Tauranga 3110 |
11 Feb 2019 - 28 May 2023 |
|
Cilla Family Trust Other |
Brookfield Tauranga 3110 |
15 Dec 2018 - 22 Dec 2020 |
|
Renall, Ngaire Elizabeth Individual |
West Harbour Auckland 0618 |
09 Mar 2017 - 05 Apr 2017 |
|
Ngaire Elizabeth Renall Director |
West Harbour Auckland 0618 |
09 Mar 2017 - 05 Apr 2017 |
|
Bignell, Patrick Kirk Individual |
Maranui Street Mount Maunganui 3116 |
05 Apr 2017 - 01 Jun 2017 |
|
Habib, Diane Freda Individual |
Tauranga 3110 |
01 Jun 2017 - 23 Jun 2017 |
Location
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Cb Trustee Co. Limited 3/100 Millers Road |
|
Gable Rose Limited 1/100 Millers Road |
|
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|
Rd Hospitality Limited 25b Lisa Place |
|
Selah C Limited 2 Jude Way |
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