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Eurotech Solutions Limited

Type: NZ Limited Company (Ltd)
9429033144436
NZBN
1983630
Company Number
Registered
Company Status
097802742
GST Number
E329920
Industry classification code
Building Completion Services - All Trades Subcontracted
Industry classification description
Current address
Level 1 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 address used since 19 Dec 2022
6e Kaimahi Rd
Wairau Valley
Auckland 0627
New Zealand
Service address used since 12 Jan 2023

Eurotech Solutions Limited, a registered company, was launched on 07 Sep 2007. 9429033144436 is the business number it was issued. "Building completion services - all trades subcontracted" (ANZSIC E329920) is how the company is classified. This company has been supervised by 3 directors: Marat Shishkhanov - an active director whose contract started on 07 Sep 2007,
Murad Shishkhanov - an active director whose contract started on 07 Sep 2007,
Barry John Leamy - an active director whose contract started on 05 Sep 2019.
Updated on 28 Mar 2024, our data contains detailed information about 1 address: 6E Kaimahi Road, Wairau Valley, Auckland, 0627 (category: registered, service).
Eurotech Solutions Limited had been using 6E Kaimahi Road, Wairau Valley, Auckland as their service address until 12 Jan 2023.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Other active addresses

Address #4: 6e Kaimahi Road, Wairau Valley, Auckland, 0627 New Zealand

Registered address used from 20 Oct 2023

Address #5: 6e Kaimahi Rd, Wairau Valley, Auckland, 0627 New Zealand

Service address used from 20 Oct 2023

Address #6: 6e Kaimahi Road, Wairau Valley, Auckland, 0627 New Zealand

Registered address used from 09 Nov 2023

Address #7: 6e Kaimahi Rd, Wairau Valley, Auckland, 0627 New Zealand

Service address used from 09 Nov 2023

Previous addresses

Address #1: 6e Kaimahi Road, Wairau Valley, Auckland, 0627 New Zealand

Service address used from 11 Jan 2023 to 12 Jan 2023

Address #2: Level 1 8 Couldry Street, Eden Terrace, Auckland, 1021 New Zealand

Service address used from 10 Feb 2022 to 11 Jan 2023

Address #3: Level 1 8 Couldry Streetel, Eden Terrace, Auckland, 1021 New Zealand

Registered & physical address used from 06 Jun 2019 to 10 Feb 2022

Address #4: 12 Brigantine Drive, Beach Haven, Auckland, 0626 New Zealand

Physical & registered address used from 17 Nov 2015 to 06 Jun 2019

Address #5: Flat 8a, 266 Onewa Road, Birkenhead, Auckland, 0626 New Zealand

Registered & physical address used from 08 Nov 2012 to 17 Nov 2015

Address #6: 1-12 Taharoto Rd, Takapuna Auckland 0622 New Zealand

Physical & registered address used from 03 Dec 2009 to 08 Nov 2012

Address #7: 24 Uppingham Crescent, Hillcrest Auckland

Registered & physical address used from 20 Nov 2008 to 03 Dec 2009

Address #8: 8a 266 Onewa Rd., Birkenhead Auckland

Registered & physical address used from 07 Sep 2007 to 20 Nov 2008

Contact info
64 21 994999
07 Nov 2018 Phone
abonent9@yahoo.com
07 Nov 2018 Email
No website
Website
eurotechsolutions.co.nz
30 Oct 2023 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 09 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Leamy, Barry John 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
Director Leamy, Barry John Wairau Valley
Auckland
0627
New Zealand
Entity Eurotech Solutions Limited
Shareholder NZBN: 9429033144436
Company Number: 1983630
Individual Murad, Shishkhanov Auckland
1061
New Zealand
Entity Eurotech Solutions Limited
Shareholder NZBN: 9429033144436
Company Number: 1983630
Director Shishkhanov, Murad Beach Haven
Auckland
0626
New Zealand
Directors

Marat Shishkhanov - Director

Appointment date: 07 Sep 2007

Address: Chatswood, Auckland, 0626 New Zealand

Address used since 01 Feb 2013


Murad Shishkhanov - Director

Appointment date: 07 Sep 2007

Address: Chatswood, Auckland, 0626 New Zealand

Address used since 01 Feb 2013

Address: Beach Haven, Auckland, 0626 New Zealand

Address used since 01 Feb 2013


Barry John Leamy - Director

Appointment date: 05 Sep 2019

Address: Wairau Valley, Auckland, 0627 New Zealand

Address used since 17 Apr 2023

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 05 Sep 2019

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