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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Fish, Gina Khoo |
Blockhouse Bay Auckland 0600 New Zealand |
12 Jul 1999 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Fish, Michael Robin |
Blockhouse Bay Auckland 0600 New Zealand |
12 Jul 1999 - |
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
Blackvue (new Zealand) Limited
9 Trinidad Street
Sito Estate Limited
19a Trinidad Street
Aum Holdings (2008) Limited
180b Whitney Street
C M G Holdings Limited
7 Trinidad Street
Plantcraft Limited
7 Dundale Avenue
Nz Wh 2017 Limited
27a Trinidad Street