General information
Etoile Investments Limited
Type: NZ Limited Company (Ltd)9429036962990
New Zealand Business Number
1124652
Company Number
Registered
Company Status
Etoile Investments Limited (issued an NZBN of 9429036962990) was launched on 29 Mar 2001. 2 addresses are in use by the company: Level 3, 12 Huron Street, Takapuna, Auckland, 0622 (type: registered, physical). Level 1, 1 Princes Street, Auckland had been their registered address, up to 19 Jun 2020. 2 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 2 shares (100 per cent of shares), namely:
Simpson, Janene Lee (a director) located at Mairangi Bay, North Shore City 0620 postcode 0620. Businesscheck's database was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 12 Huron Street, Takapuna, Auckland, 0622 | Service & physical | 09 Jun 2020 |
| Level 3, 12 Huron Street, Takapuna, Auckland, 0622 | Registered | 19 Jun 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Janene Lee Simpson
Mairangi Bay, North Shore City 0620, 0620
Address used since 01 Apr 2016 |
Director | 29 Mar 2001 - current |
|
David Andrew Boshier
Mairangi Bay, Auckland,
Address used since 29 Mar 2001 |
Director | 29 Mar 2001 - 25 Nov 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 1 Princes Street, Auckland | Registered | 29 Mar 2001 - 19 Jun 2020 |
| Level 1, 1 Princes Street, Auckland | Physical | 29 Mar 2001 - 09 Jun 2020 |
Financial Data
Financial info
2
Total number of Shares
April
Annual return filing month
24 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Simpson, Janene Lee Director |
Mairangi Bay North Shore City 0620 0620 |
20 Feb 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Boshier, David Andrew Individual |
Mairangi Bay Auckland |
05 May 2004 - 05 May 2004 |
|
Mccarthy, Janene Lee Individual |
Mairangi Bay North Shore City 0620 0620 |
29 Mar 2001 - 20 Feb 2019 |
Location
Companies nearby
 |
Timandra Limited 1 Princes Street |
|
City South Limited Level 1, Princes Building |
|
Crystals Limited 1 Princes Street |
|
Crystalsnz Limited 1 Princes Street |
|
Tesco Limited 1 Princes Street |
|
Kendall Wakeman Limited Level 1 |