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E-teknika Limited

Type: NZ Limited Company (Ltd)
9429039622242
NZBN
340087
Company Number
Registered
Company Status
Current address
112 Kitchener Road
Milford
Auckland 0620
New Zealand
Physical address used since 14 Jul 2011
6/9 Milford Road
Milford
Auckland 0620
New Zealand
Registered & service address used since 13 Jul 2023

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 750
Individual Smalley, Ronald Tony Warkworth
0910
New Zealand
Shares Allocation #2 Number of Shares: 750
Individual Smalley, Betty Meryl Warkworth
0910
New Zealand
Directors

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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