Endraulic Limited

Endraulic Limited was incorporated on 27 Jul 2000 and issued an NZ business identifier of 9429037186579. The registered LTD company has been managed by 6 directors: Blair Charles Sargison - an active director whose contract began on 27 Jul 2000,
Anthony Michael Smith - an active director whose contract began on 20 Feb 2018,
Paul Graham Sargison - an inactive director whose contract began on 01 Apr 2015 and was terminated on 27 Jul 2015,
John James Craig - an inactive director whose contract began on 01 Oct 2007 and was terminated on 31 Mar 2010,
Paul Graham Sargison - an inactive director whose contract began on 01 Oct 2007 and was terminated on 15 Oct 2009.
According to our data (last updated on 23 Feb 2024), this company filed 1 address: 47 Rennie Drive, Mangere, Auckland, 2022 (category: office, service).
Until 14 Apr 2023, Endraulic Limited had been using 47 Rennie Drive, Mangere, Auckland as their service address.
BizDb found old names for this company: from 16 Mar 2001 to 01 Apr 2004 they were named Tasman Pharmaceuticals Limited, from 27 Jul 2000 to 16 Mar 2001 they were named Kinetix Pharma Limited.
A total of 10000 shares are issued to 5 groups (8 shareholders in total). As far as the first group is concerned, 1999 shares are held by 3 entities, namely:
Comac Trustees Limited (an entity) located at Castor Bay, Auckland postcode 0620,
Smith, Bhavina (an individual) located at Browns Bay, Auckland postcode 0630,
Smith, Anthony Michael (an individual) located at Browns Bay, Auckland postcode 0630.
The 2nd group consists of 1 shareholder, holds 0.01 per cent shares (exactly 1 share) and includes
Smith, Anthony Michael - located at Browns Bay, Auckland.
The 3rd share allocation (7998 shares, 79.98%) belongs to 2 entities, namely:
Sargison, Blair Charles, located at Greenlane, Auckland 1051 (an individual),
Sargison, Lisa Maryanne, located at Epsom, Auckland (an individual). Endraulic Limited is classified as "Construction machinery or equipment wholesaling" (business classification F341120).

Other active addresses

Principal place of activity

47 Rennie Drive, Mangere, Auckland, 2022 New Zealand

Previous addresses

Address #1: 47 Rennie Drive, Mangere, Auckland, 2022 New Zealand

Service address used from 14 Mar 2017 to 14 Apr 2023

Address #2: Level 7, 61 High Street, Auckland 1010 New Zealand

Physical & registered address used from 29 Mar 2010 to 14 Mar 2017

Address #3: Level 7, 61 High Street, Auckland City

Registered & physical address used from 27 Aug 2003 to 29 Mar 2010

Address #4: 70 Bell Road, Remuera, Auckland

Registered address used from 25 Feb 2002 to 27 Aug 2003

Address #5: 70 Bell Road, Remuera, Auckland

Registered address used from 27 Jul 2000 to 25 Feb 2002

Address #6: 70 Bell Road, Remuera, Auckland

Physical address used from 27 Jul 2000 to 27 Aug 2003

Previous Shareholders

Blair Charles Sargison - Director

Appointment date: 27 Jul 2000

Anthony Michael Smith - Director

Appointment date: 20 Feb 2018

Paul Graham Sargison - Director (Inactive)

Appointment date: 01 Apr 2015

Termination date: 27 Jul 2015

John James Craig - Director (Inactive)

Appointment date: 01 Oct 2007

Termination date: 31 Mar 2010

Paul Graham Sargison - Director (Inactive)

Appointment date: 01 Oct 2007

Termination date: 15 Oct 2009

Paul Graham Sargison - Director (Inactive)

Appointment date: 28 Mar 2001

Termination date: 20 Sep 2005