European Translation Services Limited, a registered company, was registered on 23 Sep 1991. 9429000112369 is the New Zealand Business Number it was issued. "Smallgood wholesaling" (ANZSIC F360240) is how the company is classified. The company has been managed by 2 directors: Joan Farras i Cano - an active director whose contract started on 23 Sep 1991,
Joan Farras - an active director whose contract started on 23 Sep 1991.
Updated on 11 Apr 2024, our data contains detailed information about 6 addresses this company uses, specifically: 71 Wellington Street, Russell, Russell, 0202 (service address),
P O Box 6633, Auckland, 1021 (postal address),
264 Great North Road, Grey Lynn, Auckland, 1021 (office address),
71 Wellington Street, Russell, 0202 (delivery address) among others.
European Translation Services Limited had been using 264 Great North Road, Grey Lynn, Auckland as their service address up to 05 Mar 2024.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 75 shares (75%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 25 shares (25%).
Other active addresses
Address #4: 264 Great North Road, Grey Lynn, Auckland, 1021 New Zealand
Office address used from 01 Mar 2023
Address #5: 71 Wellington Street, Russell, 0202 New Zealand
Delivery address used from 01 Mar 2023
Address #6: 71 Wellington Street, Russell, Russell, 0202 New Zealand
Service address used from 05 Mar 2024
Previous addresses
Address #1: 264 Great North Road, Grey Lynn, Auckland, 1021 New Zealand
Service address used from 02 Mar 2005 to 05 Mar 2024
Address #2: 21 Beaconsfield Street, Grey Lynn, Auckland
Physical address used from 01 Jul 1997 to 02 Mar 2005
Address #3: 21 Beaconsfield Street, Grey Lynn, Auckland, 1021 New Zealand
Registered address used from 25 Sep 1991 to 20 Apr 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 25 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 75 | |||
Director | Farras I Cano, Joan |
Russell 0202 New Zealand |
31 Mar 2023 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Knowles, Vivien Dawn |
Russell 0202 New Zealand |
23 Sep 1991 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Farras, Joan |
Grey Lynn Auckland |
23 Sep 1991 - 31 Mar 2023 |
Individual | Farras-knowles, Amelia Cecilia |
Russell 0202 New Zealand |
20 Apr 2015 - 02 Dec 2020 |
Joan Farras I Cano - Director
Appointment date: 23 Sep 1991
Address: Russell, 0202 New Zealand
Address used since 04 Feb 2019
Joan Farras - Director
Appointment date: 23 Sep 1991
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 23 Sep 1991
Address: Russell, 0202 New Zealand
Address used since 04 Feb 2019
La Madu Limited
26 Ariki Street
Lga Solutions Limited
82 Crummer Road
Express Diesel Service Limited
10 Beaconsfield Street
Mct Nominees Limited
16 Ariki Street
Meola Limited
16 Ariki Street
The Pantograph Punch Trust Board
14 Ariki Street
A Lady Butcher Limited
Flat 2, 18 Halston Road
Bertocchi Smallgoods (new Zealand) Pty Limited
Level 9
Bobs Food Company Limited
448a Beach Road
I-land Enterprises Limited
Unit 6, 150 Harris Road
Nuincare Nz Limited
1/6 Waikato Place
Omaz Limited
Level 1, The Hub