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General information

Ethan Global Limited

Type: NZ Limited Company (Ltd)
9429033187525
New Zealand Business Number
1976165
Company Number
Registered
Company Status

Ethan Global Limited (issued an NZBN of 9429033187525) was started on 20 Aug 2007. 2 addresses are in use by the company: 1026 Victoria Street, Whitiora, Hamilton, 3200 (type: registered, physical). Level 2, 103 London Street, Hamilton had been their physical address, until 17 May 2019. Ethan Global Limited used more aliases, namely: 24/7 Distribution Nz Limited from 18 Feb 2008 to 25 Oct 2022, Uptime Distribution Nz Limited (20 Aug 2007 to 18 Feb 2008). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
24/7 Distribution Pty Limited (an other) located at 68 Waterloo Road, North Ryde, Nsw 2113, Australia. Businesscheck's data was last updated on 28 Mar 2024.

Current address Type Used since
1026 Victoria Street, Whitiora, Hamilton, 3200 Registered & physical & service 17 May 2019
Last updated:
Directors
Name and Address Role Period
Andrew John Rayment
Double Bay, Sydney, Nsw, 2028
Address used since 05 Jun 2014
North Ryde, Nsw, 2113
Address used since 01 Jan 1970
North Ryde, Nsw, 2113
Address used since 01 Jan 1970
Director 20 Aug 2007 - current
Tony Geagea
North Ryde, Nsw, 2113
Address used since 01 Jan 1970
Punchbowl, Nsw, 2196
Address used since 05 Jun 2014
North Ryde, Nsw, 2113
Address used since 01 Jan 1970
Director 20 Aug 2007 - current
Addresses
Previous address Type Period
Level 2, 103 London Street, Hamilton, 3204 Physical & registered 06 Jun 2012 - 17 May 2019
Robertson Fulton Ltd, Chartered, Accountants, Level 1, 960 Victoria Str, Hamilton 3200 Physical & registered 04 Jun 2009 - 06 Jun 2012
Robertson Fulton Ltd, Chartered Accountants, Level 1, 960 Victoria Street, Hamilton Registered & physical 06 Jun 2008 - 04 Jun 2009
Smith Sutcliffe & Associates Limited, Chartered Accountants, 960 Victoria Street, Hamilton Physical & registered 20 Aug 2007 - 06 Jun 2008
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
June
Financial report filing month
12 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
24/7 Distribution Pty Limited
Shareholder NZBN: 9429033187525
Other (Other) 		68 Waterloo Road
North Ryde, Nsw 2113, Australia
 20 Aug 2007 - current
Ultimate Holding Company
Effective Date 15 May 2022
Name Ethan Global Pty Ltd
Type Company
Country of origin AU
Location
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