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Eurotech Facade Limited

Type: NZ Limited Company (Ltd)
9429044025656
NZBN
6164287
Company Number
Registered
Company Status
E329920
Industry classification code
Construction Services - All Trades Subcontracted
Industry classification description
Current address
8 Couldry Street
Eden Terrace
Auckland 1021
New Zealand
Registered & physical address used since 10 Feb 2022
6e Kaimahi Road
Wairau Valley
Auckland 0627
New Zealand
Registered & service address used since 19 Dec 2022

Eurotech Facade Limited, a registered company, was incorporated on 15 Nov 2016. 9429044025656 is the New Zealand Business Number it was issued. "Construction services - all trades subcontracted" (business classification E329920) is how the company is categorised. The company has been managed by 2 directors: Murad Shishkhanov - an active director whose contract began on 15 Nov 2016,
Barry Leamy - an active director whose contract began on 18 Nov 2016.
Last updated on 17 Apr 2024, our database contains detailed information about 1 address: 6E Kaimahi Road, Wairau Valley, Auckland, 0627 (category: registered, service).
Eurotech Facade Limited had been using 48 Venus Place, Half Moon Bay, Auckland as their registered address up until 10 Feb 2022.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: 48 Venus Place, Half Moon Bay, Auckland, 2012 New Zealand

Registered address used from 19 Aug 2020 to 10 Feb 2022

Address #2: 12 Brigantine Drive, Beach Haven, Auckland, 0626 New Zealand

Registered address used from 15 Nov 2016 to 19 Aug 2020

Address #3: 12 Brigantine Drive, Beach Haven, Auckland, 0626 New Zealand

Physical address used from 15 Nov 2016 to 10 Feb 2022

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Leamy, Barry Wairau Valley
Auckland
0627
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Shishkhanov, Murad Chatswood
Auckland
0626
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Eurotech Solutions Limited
Shareholder NZBN: 9429033144436
Company Number: 1983630
Director Leamy, Barry Half Moon Bay
Auckland
2012
New Zealand
Director Shishkhanov, Murad Beach Haven
Auckland
0626
New Zealand
Directors

Murad Shishkhanov - Director

Appointment date: 15 Nov 2016

Address: Chatswood, Auckland, 0626 New Zealand

Address used since 01 Jan 2023

Address: Beach Haven, Auckland, 0626 New Zealand

Address used since 15 Nov 2016


Barry Leamy - Director

Appointment date: 18 Nov 2016

Address: Wairau Valley, Auckland, 0627 New Zealand

Address used since 01 Jan 2023

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 18 Nov 2016

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