E-Teknika Limited, a registered company, was started on 05 Jun 1987. 9429039622242 is the number it was issued. This company has been run by 2 directors: Ronald Tony Smalley - an active director whose contract began on 05 Jun 1987,
Betty Meryl Smalley - an active director whose contract began on 05 Jun 1987.
Updated on 09 Mar 2024, the BizDb data contains detailed information about 2 addresses the company uses, namely: 6/9 Milford Road, Milford, Auckland, 0620 (registered address),
6/9 Milford Road, Milford, Auckland, 0620 (service address),
112 Kitchener Road, Milford, Auckland, 0620 (physical address).
E-Teknika Limited had been using 112 Kitchener Road, Milford, Auckland as their registered address up until 13 Jul 2023.
Past names used by the company, as we identified at BizDb, included: from 05 Jun 1987 to 02 Feb 2001 they were called Intersek Systems Limited.
A total of 1500 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 750 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 750 shares (50 per cent).
Previous addresses
Address #1: 112 Kitchener Road, Milford, Auckland, 0620 New Zealand
Registered & service address used from 14 Jul 2011 to 13 Jul 2023
Address #2: 166 Kitchenre Road, Milford, Auckland
Physical address used from 30 Jul 1997 to 30 Jul 1997
Address #3: Kanu Jeram, Chartered Accountant, 166 Kitchener Road, Milford, Auckland New Zealand
Physical address used from 30 Jul 1997 to 14 Jul 2011
Address #4: 166 Kitchener Road, Milford, Auckland New Zealand
Registered address used from 27 May 1994 to 14 Jul 2011
Address #5: Blackbridge Road, R D 2, Albany
Registered address used from 26 May 1994 to 27 May 1994
Basic Financial info
Total number of Shares: 1500
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 750 | |||
Individual | Smalley, Ronald Tony |
Warkworth 0910 New Zealand |
05 Jun 1987 - |
Shares Allocation #2 Number of Shares: 750 | |||
Individual | Smalley, Betty Meryl |
Warkworth 0910 New Zealand |
05 Jun 1987 - |
Ronald Tony Smalley - Director
Appointment date: 05 Jun 1987
Address: Warkworth, 0910 New Zealand
Address used since 27 Jun 2017
Address: R D 5, Warkworth, 0985 New Zealand
Address used since 20 Jul 2015
Betty Meryl Smalley - Director
Appointment date: 05 Jun 1987
Address: Warkworth, 0910 New Zealand
Address used since 27 Jun 2017
Address: R D 5, Warkworth, 0985 New Zealand
Address used since 20 Jul 2015
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