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Eirelav Equip Limited

Type: NZ Limited Company (Ltd)
9429032572766
NZBN
2170103
Company Number
Registered
Company Status
100597934
GST Number
No Abn Number
Australian Business Number
N729110
Industry classification code
Business Administrative Service
Industry classification description
Current address
102 Ranfurly Road
Epsom
Auckland 1023
New Zealand
Service & physical & registered address used since 29 Oct 2013
Po Box 26361
Epsom
Auckland 1344
New Zealand
Postal address used since 24 Sep 2019

Eirelav Equip Limited, a registered company, was incorporated on 10 Sep 2008. 9429032572766 is the NZ business identifier it was issued. "Business administrative service" (ANZSIC N729110) is how the company was categorised. The company has been supervised by 2 directors: Adrian Wan - an active director whose contract began on 10 Sep 2008,
Jacqueline Yun-Mei Ng - an active director whose contract began on 10 Sep 2008.
Updated on 24 Mar 2024, BizDb's database contains detailed information about 1 address: Po Box 26361, Epsom, Auckland, 1344 (category: postal, physical).
Eirelav Equip Limited had been using 3/277 Manukau Road, Epsom, Auckland as their registered address until 29 Oct 2013.
A total of 1000 shares are allocated to 3 shareholders (3 groups). The first group includes 1 share (0.1 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 998 shares (99.8 per cent). Finally the next share allocation (1 share 0.1 per cent) made up of 1 entity.

Addresses

Principal place of activity

102 Ranfurly Road, Epsom, Auckland, 1023 New Zealand


Previous addresses

Address #1: 3/277 Manukau Road, Epsom, Auckland, 1023 New Zealand

Registered & physical address used from 31 Jul 2012 to 29 Oct 2013

Address #2: 6 Dunstall Place, Mangere Bridge, Auckland, 2022 New Zealand

Registered & physical address used from 03 Oct 2011 to 31 Jul 2012

Address #3: 6 Dunstall Place, Mangere Bridge, Manukau 2022 New Zealand

Registered & physical address used from 06 Mar 2009 to 03 Oct 2011

Address #4: 534 Sandringham Road, Sandringham

Registered & physical address used from 10 Sep 2008 to 06 Mar 2009

Contact info
64 27 843959
Phone
drawan@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 02 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Wan, Adrian Epsom
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 998
Entity (NZ Limited Company) Jave Trustee Limited
Shareholder NZBN: 9429032705713
Epsom
Auckland
1023
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Ng, Jacqueline Yun-mei Epsom
Auckland
1023
New Zealand

Ultimate Holding Company

Jave Trustee Limited
Name
Ltd
Type
2140483
Ultimate Holding Company Number
NZ
Country of origin
102 Ranfurly Road
Epsom
Auckland 1023
New Zealand
Address
Directors

Adrian Wan - Director

Appointment date: 10 Sep 2008

Address: Epsom, Auckland, 1023 New Zealand

Address used since 20 Oct 2013


Jacqueline Yun-mei Ng - Director

Appointment date: 10 Sep 2008

Address: Epsom, Auckland, 1023 New Zealand

Address used since 20 Oct 2013

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Desmond And Ling Limited
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