General information
Eti Holdings Limited
Type: NZ Limited Company (Ltd)9429032764390
New Zealand Business Number
2126306
Company Number
Registered
Company Status
G425115 - Clothing Retailing
Industry classification codes with description
Eti Holdings Limited (issued a New Zealand Business Number of 9429032764390) was registered on 13 May 2008. 2 addresses are in use by the company: 38 Sir Woolf Fisher Drive, Highbrook, Auckland, 2013 (type: registered, physical). Level 22, Dla Phillips Fox Tower, 209 Queen Street, Auckland had been their physical address, up until 24 Nov 2015. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Just Jeans Group Pty Limited (an other) located at Melbourne postcode 3004. "Clothing retailing" (ANZSIC G425115) is the classification the Australian Bureau of Statistics issued Eti Holdings Limited. The Businesscheck database was last updated on 27 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 38 Sir Woolf Fisher Drive, Highbrook, Auckland, 2013 | Registered & physical & service | 24 Nov 2015 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Stewart Bryce
Elsternwick, 3185
Address used since 21 Dec 2016
Melbourne, 3004
Address used since 01 Jan 1970
Richmond, 3121
Address used since 01 Jan 1970
Richmond, 3121
Address used since 01 Jan 1970 |
Director | 21 Dec 2016 - current |
|
Mark Lee Middeldorf
Melbourne, Victoria, 3004
Address used since 01 Jan 1970
Caulfield North, Victoria, 3161
Address used since 14 Aug 2021 |
Director | 14 Aug 2021 - current |
|
Richard Lindsay Murray
Hawthorn, 3122
Address used since 22 Oct 2021 |
Director | 22 Oct 2021 - 21 Aug 2023 |
|
Mark Mcinnes
Melbourne, 3004
Address used since 01 Jan 1970
Toorak, 3142
Address used since 30 Mar 2020
658 Church Street, Richmond, 3121
Address used since 01 Jan 1970
Malvern, 3144
Address used since 07 Mar 2016
658 Church Street, Richmond, 3121
Address used since 01 Jan 1970 |
Director | 04 Apr 2011 - 14 Aug 2021 |
|
David Alan Bull
Malvern East Vic 3145, Melbourne,
Address used since 22 Jul 2009
658 Church Street, Richmond, 3121
Address used since 01 Jan 1970
658 Church Street, Richmond, 3121
Address used since 01 Jan 1970 |
Director | 22 Jul 2009 - 26 Jan 2018 |
|
Colette Mary Garnsey
Bellevue Hill Nsw, 2023
Address used since 17 Oct 2012
658 Church Street, Richmond, 3121
Address used since 01 Jan 1970
658 Church Street, Richmond, 3121
Address used since 01 Jan 1970 |
Director | 17 Oct 2012 - 07 Aug 2017 |
|
Nicole Maree Peck
Richmond, Victoria, 3121
Address used since 01 Jan 1970
Richmond, Victoria, 3121
Address used since 01 Jan 1970
Geelong, Victoria, 3220
Address used since 23 Feb 2016 |
Director | 23 Feb 2016 - 23 Jun 2016 |
|
Ashley John Gardner
Langwarrin South, Victoria 3911,
Address used since 13 May 2008
658 Church Street, Richmond, 3121
Address used since 01 Jan 1970
658 Church Street, Richmond, 3121
Address used since 01 Jan 1970 |
Director | 13 May 2008 - 23 Feb 2016 |
|
Rachel Marie Kelly
Malvern Vic, 3144
Address used since 08 Apr 2011 |
Director | 08 Apr 2011 - 12 Apr 2013 |
|
Catherine Jane Sinclair
Brighton East, Melbourne, Vic, 3187
Address used since 12 Nov 2010 |
Director | 12 Nov 2010 - 18 Sep 2011 |
|
Jason Adam Murray
Malvern East, Victoria 3145, Australia,
Address used since 13 May 2008 |
Director | 13 May 2008 - 25 Mar 2011 |
|
Glenys Joy Shearer
Richmond, Victoria 3121, Australia,
Address used since 13 May 2008 |
Director | 13 May 2008 - 27 Jan 2011 |
|
Wai Foon Tang
Brighton, Victoria 3186, Australia,
Address used since 13 May 2008 |
Director | 13 May 2008 - 05 Jun 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 22, Dla Phillips Fox Tower, 209 Queen Street, Auckland | Physical & registered | 13 May 2008 - 24 Nov 2015 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
13 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Just Jeans Group Pty Limited Other (Other) |
Melbourne 3004 |
13 May 2008 - current |
Ultimate Holding Company
| Effective Date | 07 Aug 2008 |
| Name | Premier Investments Limited |
| Type | Public Company Limited By Shares |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
| Address |
658 Church Street Richmond 3121 |
Location
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|
Officemax New Zealand Limited 30 Sir Woolf Fisher Drive |
|
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|
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|
My Tax Back NZ Limited Ford Building |
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