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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
16 Lake Street
Cambridge
Cambridge 3434
New Zealand
Registered & service address used since 26 Nov 2024

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 14 May 2025, the BizDb data contains detailed information about 3 addresses this company registered, namely: 16 Lake Street, Cambridge, Cambridge, 3434 (registered address),
16 Lake Street, Cambridge, Cambridge, 3434 (service address),
16 Lake Street, Cambridge, Cambridge, 3434 (registered address),
16 Lake Street, Cambridge, Cambridge, 3434 (service address) among others.
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 total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 1 share (1%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 99 shares (99%).

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: 19 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Reinhold, Marco-anatol Cambridge
Cambridge
3434
New Zealand
Shares Allocation #2 Number of Shares: 99
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