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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Wan, Adrian |
Epsom Auckland 1023 New Zealand |
10 Sep 2008 - |
Shares Allocation #2 Number of Shares: 998 | |||
Entity (NZ Limited Company) | Jave Trustee Limited Shareholder NZBN: 9429032705713 |
Epsom Auckland 1023 New Zealand |
10 Sep 2008 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Ng, Jacqueline Yun-mei |
Epsom Auckland 1023 New Zealand |
10 Sep 2008 - |
Ultimate Holding Company
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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