Einsteinium Limited, a registered company, was incorporated on 10 Sep 2002. 9429036332434 is the New Zealand Business Number it was issued. The company has been supervised by 5 directors: Helen Louise Fewings - an active director whose contract started on 15 Oct 2013,
Rebecca Anne Fewings - an active director whose contract started on 15 Oct 2013,
Rebecca Anne Piek - an active director whose contract started on 15 Oct 2013,
William Philip Fewings - an inactive director whose contract started on 09 Jul 2003 and was terminated on 08 Oct 2013,
Fraser Capel Powrie - an inactive director whose contract started on 10 Sep 2002 and was terminated on 09 Jul 2003.
Updated on 23 Apr 2024, BizDb's data contains detailed information about 1 address: 155 Mcleod Road, Te Atatu South, Auckland, 0610 (types include: physical, registered).
Einsteinium Limited had been using 5 Fenton Street, Eden Terrace, Auckland as their registered address until 14 Aug 2020.
All shares (100 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Piek, Rebecca Anne (an individual) located at Brunswick postcode 4571,
Fewings, Helen Louise (an individual) located at Remuera, Auckland postcode 1050.
Previous addresses
Address: 5 Fenton Street, Eden Terrace, Auckland New Zealand
Registered & physical address used from 03 Jul 2006 to 14 Aug 2020
Address: 5 Fenton Street, Eden Terrace, Auckland
Physical & registered address used from 10 Sep 2002 to 03 Jul 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 15 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Piek, Rebecca Anne |
Brunswick 4571 New Zealand |
07 Feb 2019 - |
| Individual | Fewings, Helen Louise |
Remuera Auckland 1050 New Zealand |
10 Oct 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Fewings, Rebecca Anne |
Saint Johns Auckland 1072 New Zealand |
10 Oct 2013 - 07 Feb 2019 |
| Individual | Fewings, William Philip |
St Johns Auckland |
10 Sep 2002 - 10 Oct 2013 |
Helen Louise Fewings - Director
Appointment date: 15 Oct 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 15 Oct 2013
Rebecca Anne Fewings - Director
Appointment date: 15 Oct 2013
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 15 Oct 2013
Rebecca Anne Piek - Director
Appointment date: 15 Oct 2013
Address: Brunswick, 4571 New Zealand
Address used since 01 Apr 2020
Address: Matakatia, Whangaparaoa, 0930 New Zealand
Address used since 07 Feb 2019
William Philip Fewings - Director (Inactive)
Appointment date: 09 Jul 2003
Termination date: 08 Oct 2013
Address: St Johns, Auckland,
Address used since 09 Jul 2003
Fraser Capel Powrie - Director (Inactive)
Appointment date: 10 Sep 2002
Termination date: 09 Jul 2003
Address: Epsom, Auckland,
Address used since 10 Sep 2002
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