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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Leamy, Barry |
Wairau Valley Auckland 0627 New Zealand |
28 Mar 2020 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Shishkhanov, Murad |
Chatswood Auckland 0626 New Zealand |
01 Jan 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Eurotech Solutions Limited Shareholder NZBN: 9429033144436 Company Number: 1983630 |
25 Nov 2019 - 01 Jan 2023 | |
Director | Leamy, Barry |
Half Moon Bay Auckland 2012 New Zealand |
18 May 2017 - 25 Nov 2019 |
Director | Shishkhanov, Murad |
Beach Haven Auckland 0626 New Zealand |
15 Nov 2016 - 25 Nov 2019 |
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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