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ETT LIMITED

Removed
NZBN 9429039786555 · NZ Company No. 289425 · NZ Limited Company · Incorporated 4 Dec 1985

Ett Limited was incorporated on 4 December 1985 (Wednesday) and as of 10 April 2017 (Monday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429039786555
Company Number
289425
Company Name
ETT LIMITED
Previously Known As
ELECTRONIC TRANSACTION TECHNOLOGY LIMITED
before 3 May 2004, Monday

E. PHONE LIMITED
before 27 June 2001, Wednesday

THE HABITAT GROUP LIMITED
before 11 November 1999, Thursday

PROPERTY LINK HOLDINGS LIMITED
before 8 March 1994, Tuesday

THE TERRACE PROJECT LIMITED
before 7 August 1989, Monday
Entity Type
NZ Limited Company
Date of Incorporation
4 December 1985 (Wednesday)
Status
Removed
Status History
Removed as of 23 February 2010 (Tuesday)
Registered as of 4 December 1985 (Wednesday)
Date of Re-registration
30 June 1997 (Monday)
Registered Office
4a Rakaia Rise
Manukau City
NZ
Country of Origin
New Zealand
Address for Service
Suite 801, Level 8
50 Berry Street,
North Sydney, Nsw, Australia 2060
NZ

Historic Data for Addresses

Address for Service

  1. From 19 February 1992 to 24 February 2000
    -
  2. From 24 February 2000 to 16 May 2002
    Ground Floor, 132 Halsey St, Viaduct Basin, Auckland
  3. From 24 February 2000 to 24 February 2000
    26 Brandon St, Wellington
  4. From 16 May 2002 to 9 July 2005
    Level 3, 93 Grafton Road, Grafton, Auckland
  5. From 9 July 2005 to 21 August 2008
    4a Rakaia Rise, Manukau City

Principal Place of Business

  1. From 6 December 1993 to 17 September 1999
    C/- Anthony Group Limited, Level 20 Marac House, The Terrace, Wellington
  2. From 17 September 1999 to 24 February 2000
    2nd Floor Central House, 26 Brandon Street, Wellington
  3. From 24 February 2000 to 17 September 2001
    Cole Baker, Chartered Accounts, Level 7, 42-50 Wellesley Str, Auckland
  4. From 17 September 2001 to 9 July 2005
    Ground Floor, 132 Halsey St, Viaduct Basin, Auckland

Address for Share Register

  1. From 18 January 2001 to 30 April 2003
    Level 2, 159 Hurstmere Road, Takapuna, Auckland

Address for Records

  1. From 19 August 2003 to 19 August 2003
    -
  2. From 13 September 2007 to 13 September 2007
    Level 3, 277 Broadway, Newmarket, Auckland

Company Director

1 listed
LS
Larry Colin SHUTES
Appointed 12 Jan 2005 · 17/22 New Beach Road, Darling Point Nsw 2027, Australia

Company Shareholders

16 share parcels · 715,207,126 shares total

Share allocation 1
63,310,876 shares (8.85%)
CAZENOVE HOLDINGS PTY LTD
10 Crown Street, Woolloomoolloo, Australia
Share allocation 2
26,689,292 shares (3.73%)
GOLDEN SPIDER PTY LTD
10 Crown Street, Woolloomoolloo Nsw, Australia
Share allocation 3
56,700,000 shares (7.93%)
TOPETE PTY LTD
Post Office Box 1647, Double Bay Nsw, Australia, 1360
Share allocation 4
66,000,000 shares (9.23%)
SIWELL CAPITAL PTY LTD
705, 3 Spring Street,, Sydney, Australia, 2000
Share allocation 5
100,000,000 shares (13.98%)
LONTIM PTY LTD
10 Crown Street,, Woolloomoolloo, Nsw, Australia
Share allocation 6
58,000,000 shares (8.11%)
TELECARDS ASIA PTY LTD
677 The Boulevard, Eaglemont Vic, Australia, 3084
Share allocation 7
10,000,000 shares (1.40%)
Victor PLUMMER
93 Elizabeth Bay Road, Elizabeth Bay Nsw 2011, Australia
Share allocation 8
11,641,233 shares (1.63%)
SARG INVESTMENTS PTY LTD
8 Darling Close, Calamvale Qld 4116, Australia
Share allocation 9
11,641,233 shares (1.63%)
Debra DE STEFANIS
37 Greythorn Road, Balwyn North, Vic 3104, Australia
Share allocation 10
28,300,000 shares (3.96%)
PACIFIC FINANCE & INVESTMENTS PTY LTD
Lvl 13 167 Eagle Street, Brisbane Qld, Australia
Share allocation 11
34,500,000 shares (4.82%)
LEWIS SECURITIES LIMITED
Level 13 15 Bent Street, Sydney Nsw 2001, Australia
Share allocation 12
74,499,259 shares (10.42%)
CREATA HOLDINGS PTY LIMITED
Unit 6 3 Central Avenue, Thornleigh Nsw, Australia
Share allocation 13
11,641,233 shares (1.63%)
Debra DE STEFANIS
37 Greythorn Road, Balwyn North, Vic 3104, Australia
Share allocation 14
10,050,000 shares (1.41%)
Larry SHUTES
2 Macdonald Street, Paddington Nsw 2021, Australia
Share allocation 15
142,234,000 shares (19.89%)
CHARTER PACIFIC CORPORATION LTD
Lvl 18 50 Cavill Ave, Surfers Paradise Qld 4217
Share allocation 16
10,000,000 shares (1.40%)
Victor PLUMMER
93 Elizabeth Bay Road, Elizabeth Bay Nsw 2011, Australia