General information

Etr Company Limited

Type: NZ Limited Company (Ltd)
9429030200975
New Zealand Business Number
4464758
Company Number
Registered
Company Status
L672050 - Real Estate Management Service
Industry classification codes with description

Etr Company Limited (issued an NZ business identifier of 9429030200975) was incorporated on 04 Jun 2013. 2 addresses are currently in use by the company: 28B Maxwell Avenue, Papatoetoe, Auckland, 2025 (type: registered, physical). 204 Great South Road, Papatoetoe, Auckland had been their registered address, up until 09 Aug 2022. 1000 shares are issued to 5 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 200 shares (20% of shares), namely:
Chen, Ted Yu-Shen (an individual) located at Papatoetoe, Auckland postcode 2025. When considering the second group, a total of 1 shareholder holds 20% of all shares (200 shares); it includes
Chen, Yin-Juan (an individual) - located at Papatoetoe, Auckland. Moving on to the 3rd group of shareholders, share allotment (200 shares, 20%) belongs to 1 entity, namely:
Chen, Cheng-Chong, located at Papatoetoe, Auckland (a director). "Real estate management service" (business classification L672050) is the classification the Australian Bureau of Statistics issued to Etr Company Limited. Our database was last updated on 14 Jun 2023.

Current address Type Used since
28b Maxwell Avenue, Papatoetoe, Auckland, 2025 Registered & physical & service 09 Aug 2022
Directors
Name and Address Role Period
Mei-yun Tai
Papatoetoe, Auckland, 2025
Address used since 01 Aug 2016
Director 04 Jun 2013 - current
Cheng-chong Chen
Papatoetoe, Auckland, 2025
Address used since 01 Aug 2016
Director 04 Jun 2013 - current
Addresses
Previous address Type Period
204 Great South Road, Papatoetoe, Auckland, 2025 Registered & physical 10 Aug 2016 - 09 Aug 2022
30 Ranfurly Road, Epsom, Auckland, 1023 Physical & registered 04 Jun 2013 - 10 Aug 2016
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
31 Jul 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200
Shareholder Name Address Period
Chen, Ted Yu-shen
Individual
Papatoetoe
Auckland
2025
04 Jun 2013 - current
Shares Allocation #2 Number of Shares: 200
Shareholder Name Address Period
Chen, Yin-juan
Individual
Papatoetoe
Auckland
2025
16 Aug 2017 - current
Shares Allocation #3 Number of Shares: 200
Shareholder Name Address Period
Chen, Cheng-chong
Director
Papatoetoe
Auckland
2025
04 Jun 2013 - current
Shares Allocation #4 Number of Shares: 200
Shareholder Name Address Period
Tai, Mei-yun
Director
Papatoetoe
Auckland
2025
04 Jun 2013 - current
Shares Allocation #5 Number of Shares: 200
Shareholder Name Address Period
Chen, Eric Yi-tong
Individual
Papatoetoe
Auckland
2025
04 Jun 2013 - current

Historic shareholders

Shareholder Name Address Period
Chen, Ruby Yin-ju
Individual
Papatoetoe
Auckland
2025
04 Jun 2013 - 16 Aug 2017
Location
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