General information

Ethel Street Limited

Type: NZ Limited Company (Ltd)
9429045958564
New Zealand Business Number
6234827
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671250 - Rental Of Commercial Property
Industry classification codes with description

Ethel Street Limited (issued a business number of 9429045958564) was registered on 20 Feb 2017. 2 addresses are in use by the company: 10 Chatfield Place, Remuera, Auckland, 1050 (type: physical, registered). 107 Sandringham Road, Sandringham, Auckland had been their physical address, up until 22 Jun 2017. 100 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 25 shares (25 per cent of shares), namely:
Or, Chih Kwai (a director) located at Remuera, Auckland postcode 1050. In the second group, a total of 2 shareholders hold 25 per cent of all shares (exactly 25 shares); it includes
He, Jianqiang (an individual) - located at Epsom, Auckland,
Zhao, Ling (a director) - located at Epsom, Auckland. The next group of shareholders, share allotment (25 shares, 25%) belongs to 1 entity, namely:
He, Zhi Wen, located at Remuera, Auckland (an individual). "Rental of commercial property" (business classification L671250) is the category the ABS issued Ethel Street Limited. Businesscheck's data was updated on 21 Mar 2024.

Current address Type Used since
10 Chatfield Place, Remuera, Auckland, 1050 Physical & registered & service 22 Jun 2017
Contact info
64 21 588868
Phone (Phone)
amandafehsenfeld@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Amanda Yunnai Fehsenfeld
Remuera, Auckland, 1050
Address used since 01 Jun 2020
Epsom, Auckland, 1051
Address used since 20 Feb 2017
Remuera, Auckland, 1050
Address used since 05 Mar 2018
Director 20 Feb 2017 - current
Ling Zhao
Epsom, Auckland, 1023
Address used since 04 Feb 2020
Northpark, Auckland, 2013
Address used since 20 Feb 2017
Director 20 Feb 2017 - current
Chih Kwai Or
Remuera, Auckland, 1050
Address used since 20 Feb 2017
Director 20 Feb 2017 - current
Addresses
Principal place of activity
10 Chatfield Place , Remuera , Auckland , 1050
Previous address Type Period
107 Sandringham Road, Sandringham, Auckland, 1025 Physical & registered 20 Feb 2017 - 22 Jun 2017
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Or, Chih Kwai
Director
Remuera
Auckland
1050
20 Feb 2017 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
He, Jianqiang
Individual
Epsom
Auckland
1023
20 Feb 2017 - current
Zhao, Ling
Director
Epsom
Auckland
1023
20 Feb 2017 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
He, Zhi Wen
Individual
Remuera
Auckland
1050
20 Feb 2017 - current
Shares Allocation #4 Number of Shares: 25
Shareholder Name Address Period
Fehsenfeld, David Raymond
Individual
Remuera
Auckland
1050
01 May 2017 - current
Fehsenfeld, Amanda Yunnai
Director
Remuera
Auckland
1050
01 May 2017 - current

Historic shareholders

Shareholder Name Address Period
Ada Symonds Limited
Shareholder NZBN: 9429042300021
Company Number: 5925911
Entity
20 Feb 2017 - 01 May 2017
Ada Symonds Limited
Shareholder NZBN: 9429042300021
Company Number: 5925911
Entity
20 Feb 2017 - 01 May 2017
Location
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