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Engineering Adhesives & Lubricants (nz) Limited

Type: NZ Limited Company (Ltd)
9429037540463
NZBN
968164
Company Number
Registered
Company Status
Current address
9 Trinidad Street
Blockhouse Bay
Auckland 0600
New Zealand
Physical & registered & service address used since 06 May 2011

Engineering Adhesives & Lubricants (Nz) Limited was started on 12 Jul 1999 and issued a business number of 9429037540463. This registered LTD company has been run by 2 directors: Gina Khoo Fish - an active director whose contract began on 12 Jul 1999,
Michael Robin Fish - an active director whose contract began on 12 Jul 1999.
According to our information (updated on 12 Apr 2024), the company registered 1 address: 9 Trinidad Street, Blockhouse Bay, Auckland, 0600 (category: physical, registered).
Until 06 May 2011, Engineering Adhesives & Lubricants (Nz) Limited had been using 9 Trinidad Street, Blockhouse Bay, Auckland as their registered address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Fish, Gina Khoo (an individual) located at Blockhouse Bay, Auckland postcode 0600.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Fish, Michael Robin - located at Blockhouse Bay, Auckland.

Addresses

Previous addresses

Address: 9 Trinidad Street, Blockhouse Bay, Auckland New Zealand

Registered address used from 06 May 2003 to 06 May 2011

Address: 7 Trinidad Street, Blockhouse Bay, Auckland

Registered address used from 12 Apr 2000 to 06 May 2003

Address: 9 Trinidad Street, Blockhouse Bay, Auckland New Zealand

Physical address used from 13 Jul 1999 to 13 Jul 1999

Address: 7 Trinidad Street, Blockhouse Bay, Auckland

Physical address used from 13 Jul 1999 to 13 Jul 1999

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 02 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Fish, Gina Khoo Blockhouse Bay
Auckland
0600
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Fish, Michael Robin Blockhouse Bay
Auckland
0600
New Zealand
Directors

Gina Khoo Fish - Director

Appointment date: 12 Jul 1999

Address: Blockhouse Bay, Auckland, 0600 New Zealand

Address used since 12 Jul 1999


Michael Robin Fish - Director

Appointment date: 12 Jul 1999

Address: Blockhouse Bay, Auckland, 0600 New Zealand

Address used since 28 Apr 2011

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