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Eurotech Machinery Limited

Type: NZ Limited Company (Ltd)
9429038306136
NZBN
811942
Company Number
Registered
Company Status
Current address
2 Kirkwood Street
Cambridge
Cambridge 3434
New Zealand
Physical address used since 04 Mar 2021
16 Lake Street
Cambridge
Cambridge 3434
New Zealand
Registered & service address used since 06 Mar 2023

Eurotech Machinery Limited, a registered company, was started on 10 Jun 1996. 9429038306136 is the number it was issued. The company has been run by 2 directors: Helmut Holighaus - an active director whose contract began on 10 Jun 1996,
Edwyna Reinhold - an inactive director whose contract began on 10 Jun 1996 and was terminated on 24 Feb 2014.
Last updated on 08 Apr 2024, the BizDb data contains detailed information about 2 addresses this company registered, namely: 16 Lake Street, Cambridge, Cambridge, 3434 (registered address),
16 Lake Street, Cambridge, Cambridge, 3434 (service address),
2 Kirkwood Street, Cambridge, Cambridge, 3434 (physical address).
Eurotech Machinery Limited had been using 2 Kirkwood Street, Cambridge, Cambridge as their registered address up to 06 Mar 2023.
Other names used by this company, as we established at BizDb, included: from 10 Jun 1996 to 27 Mar 1998 they were called Eurotech Woodworking Machinery Limited.
A single entity owns all company shares (exactly 100 shares) - Holighaus, Helmut - located at 3434, Cambridge, Cambridge.

Addresses

Previous addresses

Address #1: 2 Kirkwood Street, Cambridge, Cambridge, 3434 New Zealand

Registered & service address used from 04 Mar 2021 to 06 Mar 2023

Address #2: 18 Lake Street, Cambridge, 3450 New Zealand

Physical address used from 12 Feb 2018 to 04 Mar 2021

Address #3: 18 Lake Street, Cambridge, 3450 New Zealand

Registered address used from 01 Jun 2017 to 04 Mar 2021

Address #4: 18 Lake Street, Cambridge, 3450 New Zealand

Registered address used from 22 May 2013 to 01 Jun 2017

Address #5: 18 Lake Street, Cambridge, 3450 New Zealand

Physical address used from 22 May 2013 to 12 Feb 2018

Address #6: C/-beban Associates, Unit 5a, 53 Alpha Street, Cambridge New Zealand

Registered & physical address used from 06 May 2010 to 22 May 2013

Address #7: C/o Beban Associates, 51-53 Victoria Street, Cambridge

Registered & physical address used from 06 Apr 2005 to 06 May 2010

Address #8: 383 Aspin Road, Cambridge

Physical & registered address used from 07 Apr 2003 to 06 Apr 2005

Address #9: 383 Aspin Road, Cambridge

Registered address used from 01 Apr 2003 to 07 Apr 2003

Address #10: Helmut Holighaus, 211 Buffalo Beach Road, R D 2, Whitianga

Registered address used from 11 Apr 2000 to 01 Apr 2003

Address #11: Helmut Holighaus, 211 Buffalo Beach Road, R D 2, Whitianga

Physical address used from 11 Jun 1996 to 07 Apr 2003

Address #12: 383 Aspin Road, Cambridge

Physical address used from 11 Jun 1996 to 11 Jun 1996

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 20 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Holighaus, Helmut Cambridge
Cambridge
3434
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Reinhold, Edwyna Cambridge

New Zealand
Directors

Helmut Holighaus - Director

Appointment date: 10 Jun 1996

Address: Cambridge, Cambridge, 3434 New Zealand

Address used since 09 Mar 2016


Edwyna Reinhold - Director (Inactive)

Appointment date: 10 Jun 1996

Termination date: 24 Feb 2014

Address: Cambridge, 3434 New Zealand

Address used since 03 Feb 2010