Eurotec Limited, a registered company, was incorporated on 18 Oct 1985. 9429000058841 is the New Zealand Business Number it was issued. This company has been managed by 8 directors: Christopher Brian Farmer - an active director whose contract began on 23 May 1995,
Victor Mate Yukich - an active director whose contract began on 21 Dec 2001,
Nicola B. - an active director whose contract began on 08 Mar 2023,
Kevin Richard Marr - an active director whose contract began on 08 Mar 2023,
Alberto Catullo - an active director whose contract began on 08 Mar 2023.
Updated on 17 Apr 2024, BizDb's data contains detailed information about 4 addresses the company uses, namely: 750C Great South Road, Penrose, Auckland, 1061 (office address),
750/C Great South Road, Penrose, Auckland (other address),
750/C Great South Road, Penrose, Auckland (records address),
750/C Great South Rd, Penrose, Auckland (registered address) among others.
Eurotec Limited had been using 172 Marua Road, Mt Wellington, Auckland as their physical address until 08 Dec 1997.
Former names used by the company, as we managed to find at BizDb, included: from 18 Oct 1985 to 22 Oct 2008 they were called Eurotec Instruments Limited.
Other active addresses
Principal place of activity
750c Great South Road, Penrose, Auckland, 1061 New Zealand
Previous address
Address #1: 172 Marua Road, Mt Wellington, Auckland
Physical & registered address used from 08 Dec 1997 to 08 Dec 1997
Basic Financial info
Total number of Shares: 122581
Annual return filing month: November
Annual return last filed: 16 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 122581 | |||
Other (Other) | Carel Industries S.p.a | 08 Mar 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Mgh Trustees Limited Shareholder NZBN: 9429037975906 Company Number: 881134 |
Newmarket Auckland 1023 New Zealand |
18 Oct 1985 - 08 Mar 2023 |
Individual | Yukich, Victor Mate |
Saint Johns Auckland 1072 New Zealand |
18 Oct 1985 - 08 Mar 2023 |
Individual | Yukich, Victor Mate |
Remuera Auckland 1050 New Zealand |
18 Oct 1985 - 08 Mar 2023 |
Individual | Yukich, Victor Mate |
Saint Johns Auckland 1072 New Zealand |
18 Oct 1985 - 08 Mar 2023 |
Individual | Yukich, Maureen Anne |
Saint Johns Auckland 1072 New Zealand |
18 Oct 1985 - 08 Mar 2023 |
Individual | Yukich, Victor Mate |
Saint Johns Auckland 1072 New Zealand |
18 Oct 1985 - 08 Mar 2023 |
Individual | Yukich, Maureen Anne |
Saint Johns Auckland 1072 New Zealand |
18 Oct 1985 - 08 Mar 2023 |
Individual | Nelson, Shaun |
Waiuku Waiuku 2123 New Zealand |
21 Dec 2012 - 28 Dec 2017 |
Individual | Yukich, Victor Mate |
Saint Johns Auckland 1072 New Zealand |
18 Oct 1985 - 08 Mar 2023 |
Individual | Aldridge, Thomas |
Albany Auckland 0632 New Zealand |
15 Mar 2019 - 08 Mar 2023 |
Individual | Baichoo, Suyash |
Cashmere Christchurch 8022 New Zealand |
21 Dec 2012 - 08 Mar 2023 |
Entity | Mgh Trustees Limited Shareholder NZBN: 9429037975906 Company Number: 881134 |
Newmarket Auckland 1023 New Zealand |
18 Oct 1985 - 08 Mar 2023 |
Other | Mgh Farmer Ltd |
Newmarket Auckland 1023 New Zealand |
12 Oct 2021 - 08 Mar 2023 |
Individual | Yukich, Maureen Anne |
Remuera Auckland 1050 New Zealand |
18 Oct 1985 - 08 Mar 2023 |
Individual | Yukich, Maureen Anne |
Remuera Auckland 1050 New Zealand |
18 Oct 1985 - 08 Mar 2023 |
Other | M & H Trustee Services Limited |
Newmarket Auckland |
18 Oct 1985 - 08 Mar 2023 |
Other | M & H Trustee Services Limited |
Newmarket Auckland 1023 New Zealand |
18 Oct 1985 - 08 Mar 2023 |
Other | M & H Trustee Services Limited |
Newmarket Auckland 1023 New Zealand |
18 Oct 1985 - 08 Mar 2023 |
Individual | Marr, Kevin Richard |
Croydon Victoria 3136 Australia |
24 Nov 2003 - 08 Mar 2023 |
Individual | Marr, Kevin Richard |
Croydon Victoria 3136 Australia |
24 Nov 2003 - 08 Mar 2023 |
Individual | Farmer, Christopher Brian |
Westmere Auckland 1022 New Zealand |
24 Nov 2003 - 08 Mar 2023 |
Individual | Farmer, Christopher Brian |
Grey Lynn Auckland 1021 New Zealand |
24 Nov 2003 - 08 Mar 2023 |
Individual | Farmer, Christopher Brian |
Grey Lynn Auckland 1021 New Zealand |
24 Nov 2003 - 08 Mar 2023 |
Individual | Farmer, Christopher Brian |
Westmere Auckland 1022 New Zealand |
24 Nov 2003 - 08 Mar 2023 |
Individual | Farmer, Christopher Brian |
Westmere Auckland 1022 New Zealand |
24 Nov 2003 - 08 Mar 2023 |
Individual | Farmer, Christopher Brian |
Westmere Auckland 1022 New Zealand |
24 Nov 2003 - 08 Mar 2023 |
Individual | Kidd, Lynnette Ellen |
Whangaroa Northland 0478 New Zealand |
18 Oct 1985 - 28 Feb 2016 |
Individual | Wiley, Julie Margaret |
Epsom Auckland |
24 Nov 2003 - 27 Nov 2006 |
Individual | Kidd, Robert David |
Whangaroa Northland New Zealand |
18 Oct 1985 - 28 Feb 2016 |
Christopher Brian Farmer - Director
Appointment date: 23 May 1995
Address: Westmere, Auckland, 1022 New Zealand
Address used since 20 Mar 2018
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 16 Nov 2015
Victor Mate Yukich - Director
Appointment date: 21 Dec 2001
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 25 May 2023
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 23 Aug 2022
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 30 Sep 2020
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 14 Aug 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 25 Jul 2012
Address: Orakei, Auckland, 1071 New Zealand
Address used since 14 Jan 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 05 Aug 2019
Nicola B. - Director
Appointment date: 08 Mar 2023
Kevin Richard Marr - Director
Appointment date: 08 Mar 2023
ASIC Name: Carel Australia Pty Ltd
Address: Victoria 3136, Australia
Address used since 08 Mar 2023
Alberto Catullo - Director
Appointment date: 08 Mar 2023
Address: Changing District, Shanghai, 200050 China
Address used since 01 Nov 2023
Address: Shanghai, 200050 China
Address used since 08 Mar 2023
Robert David Kidd - Director (Inactive)
Appointment date: 18 Oct 1985
Termination date: 07 Aug 2009
Address: Whangaroa, Northland,
Address used since 07 Mar 2006
George Ralph Urquhart - Director (Inactive)
Appointment date: 18 Oct 1985
Termination date: 11 Dec 2001
Address: St Heliers,
Address used since 18 Oct 1985
Victor Yukich - Director (Inactive)
Appointment date: 18 Oct 1985
Termination date: 20 Jan 1997
Address: Auckland,
Address used since 18 Oct 1985
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