Eutectic New Zealand Limited

Eutectic New Zealand Limited, a registered company, was started on 19 Jul 1976. 9429040828237 is the NZBN it was issued. "Welding equipment wholesaling - electrical" (business classification F349485) is how the company is categorised. The company has been supervised by 10 directors: Donald Gordon Whale - an active director whose contract started on 30 Sep 2005,
Christine Ann Whale - an active director whose contract started on 30 Sep 2005,
Takashi Tsujita - an inactive director whose contract started on 15 May 2003 and was terminated on 30 Sep 2005,
Rodney Ivison - an inactive director whose contract started on 01 Jan 2005 and was terminated on 30 Sep 2005,
Sam Virtu - an inactive director whose contract started on 30 Apr 1993 and was terminated on 31 Dec 2004.
Last updated on 10 Mar 2024, our database contains detailed information about 1 address: 27A Norman Spencer Drive, Manukau City, Auckland, 2104 (type: registered, physical).
Eutectic New Zealand Limited had been using 27A Norman Spencer Drive, Manukau City as their registered address until 02 Mar 2021.
Past names used by the company, as we identified at BizDb, included: from 19 Jul 1976 to 13 Oct 1994 they were called Metalica N Z Limited.
All company shares (10000 shares exactly) are owned by a single group consisting of 3 entities, namely:
Whale, Christine Ann (an individual) located at Rd 1, Richmond postcode 7081,
Pearson, Kevin Anthony (an individual) located at Ponsonby, Auckland postcode 1011,
Whale, Donald Gordon (an individual) located at Rd 1, Richmond postcode 7081.

Principal place of activity

Unit D/17 Hobill Avenue, Wiri, Manukau, 2104 New Zealand

Previous addresses

Address: 27a Norman Spencer Drive, Manukau City New Zealand

Registered & physical address used from 19 Aug 2009 to 02 Mar 2021

Address: 51a Clavendish Drive, Manukau City

Registered & physical address used from 09 Oct 2005 to 19 Aug 2009

Address: Ernst & Young Limited, Level 14, 41 Shortland Street, Auckland

Physical & registered address used from 26 Nov 2002 to 09 Oct 2005

Address: 15th Floor, National Mutual Centre, 37-41 Shortland Street, Auckland

Registered address used from 28 Sep 1999 to 26 Nov 2002

Address: Ernst & Young, 15th Floor, National Mutual Centre, 37-41 Shortland Street, Auckland

Physical address used from 28 Sep 1999 to 28 Sep 1999

Address: 15th Floor, National Mutual Centre, Shortland Street, Auckland

Registered address used from 10 Nov 1997 to 28 Sep 1999

Address: 37-41 Shortland St, Auckland

Physical address used from 01 Jul 1997 to 28 Sep 1999

Address: Level 20, Majestic Centre, 100 Willis Street, Wellington

Registered address used from 21 May 1993 to 10 Nov 1997

Previous Shareholders

Donald Gordon Whale - Director

Appointment date: 30 Sep 2005

Christine Ann Whale - Director

Appointment date: 30 Sep 2005

Takashi Tsujita - Director (Inactive)

Appointment date: 15 May 2003

Termination date: 30 Sep 2005

Rodney Ivison - Director (Inactive)

Appointment date: 01 Jan 2005

Termination date: 30 Sep 2005

Sam Virtu - Director (Inactive)

Appointment date: 30 Apr 1993

Termination date: 31 Dec 2004

Frank Ulbrich - Director (Inactive)

Appointment date: 09 Aug 2001

Termination date: 30 Apr 2003

Ernst Michael Price - Director (Inactive)

Appointment date: 01 Jan 1994

Termination date: 04 Apr 2001

Brian Michael Callaghan - Director (Inactive)

Appointment date: 27 Aug 1990

Termination date: 01 Jan 1994

Gerald Ian Fox - Director (Inactive)

Appointment date: 06 Sep 1990

Termination date: 30 Apr 1993

Anders Harry Grevby - Director (Inactive)

Appointment date: 06 Sep 1990

Termination date: 30 Apr 1993