Eurotech Auto Repair Centre Limited, a registered company, was launched on 16 Sep 1997. 9429038021077 is the NZBN it was issued. The company has been run by 5 directors: Marino Milich - an active director whose contract started on 14 Feb 2003,
Trevor Alfred Foreman - an inactive director whose contract started on 16 Sep 1997 and was terminated on 03 Aug 2022,
Louise Nancy Foreman - an inactive director whose contract started on 03 Nov 2005 and was terminated on 30 Sep 2020,
David Mark Dumelow - an inactive director whose contract started on 03 Nov 2005 and was terminated on 11 Dec 2015,
Martyn George Middup - an inactive director whose contract started on 16 Sep 1997 and was terminated on 03 Nov 2005.
Updated on 23 Mar 2024, BizDb's data contains detailed information about 1 address: Unit G, 20 Sylvia Park Road, Mt Wellington, Auckland, 1060 (category: physical, registered).
Eurotech Auto Repair Centre Limited had been using 55 Juliet Avenue, Howick as their registered address up to 21 Nov 2005.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group includes 98 shares (98%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 1 share (1%). Lastly there is the third share allotment (1 share 1%) made up of 1 entity.
Previous addresses
Address: 55 Juliet Avenue, Howick
Registered & physical address used from 05 Dec 2002 to 21 Nov 2005
Address: C/- Sothertons, 43 Sale Street, Auckland City
Registered address used from 11 Apr 2000 to 05 Dec 2002
Address: C/- Sothertons, 43 Sale Street, Auckland City
Registered address used from 20 Mar 1999 to 11 Apr 2000
Address: 240 Titirangi Rd, Auckland 1007
Physical address used from 20 Mar 1999 to 05 Dec 2002
Address: C/- Sothertons, 43 Sale Street, Auckland City
Physical address used from 20 Mar 1999 to 20 Mar 1999
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Milich, Imelda Erin |
Hillsborough Auckland 1042 New Zealand |
24 Feb 2017 - |
Individual | Milich, Marino |
Hillsborough Auckland 1042 New Zealand |
29 Nov 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Milich, Marino |
Hillsborough Auckland 1042 New Zealand |
29 Nov 2004 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Milich, Imelda Erin |
Hillsborough Auckland 1042 New Zealand |
24 Feb 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Foreman, Louise |
Mount Eden Auckland 1024 New Zealand |
29 Oct 2004 - 04 Nov 2021 |
Individual | Foreman, Trevor |
Mount Eden Auckland 1024 New Zealand |
29 Oct 2004 - 30 Nov 2022 |
Individual | Foreman, Trevor |
Mount Eden Auckland 1024 New Zealand |
29 Oct 2004 - 30 Nov 2022 |
Individual | Foreman, Trevor Afred |
Mount Eden Auckland 1024 New Zealand |
16 Sep 1997 - 30 Nov 2022 |
Individual | Percy, Craig |
Mount Eden Auckland 1024 New Zealand |
29 Oct 2004 - 30 Nov 2022 |
Individual | Percy, Craig |
Mount Eden Auckland 1024 New Zealand |
29 Oct 2004 - 30 Nov 2022 |
Individual | Tan, Walter |
Howick |
29 Oct 2004 - 19 Oct 2005 |
Individual | Middup, Martyn George |
Howick Auckland |
16 Sep 1997 - 19 Oct 2005 |
Individual | Middup, Martyn |
Howick |
29 Oct 2004 - 19 Oct 2005 |
Individual | Bradley, James |
Howick |
29 Oct 2004 - 19 Oct 2005 |
Individual | Dumelow, David Mark |
Golflands, Auckland |
25 Nov 2005 - 06 Nov 2015 |
Individual | Foreman, Louise |
Mount Eden Auckland 1024 New Zealand |
29 Oct 2004 - 04 Nov 2021 |
Marino Milich - Director
Appointment date: 14 Feb 2003
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 27 Oct 2006
Trevor Alfred Foreman - Director (Inactive)
Appointment date: 16 Sep 1997
Termination date: 03 Aug 2022
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Aug 2011
Louise Nancy Foreman - Director (Inactive)
Appointment date: 03 Nov 2005
Termination date: 30 Sep 2020
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Aug 2011
David Mark Dumelow - Director (Inactive)
Appointment date: 03 Nov 2005
Termination date: 11 Dec 2015
Address: Golflands, Manukau, 2013 New Zealand
Address used since 03 Nov 2009
Martyn George Middup - Director (Inactive)
Appointment date: 16 Sep 1997
Termination date: 03 Nov 2005
Address: Howick, Auckland,
Address used since 16 Sep 1997
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