Estruk Consultants Limited, a registered company, was incorporated on 14 Oct 2014. 9429041451380 is the New Zealand Business Number it was issued. "Engineering consulting service nec" (ANZSIC M692343) is how the company has been classified. The company has been supervised by 6 directors: Hamid Rahmanian - an active director whose contract began on 14 Oct 2014,
Chung Jin Ong - an active director whose contract began on 01 May 2022,
Chung Jin Ong - an inactive director whose contract began on 14 Oct 2014 and was terminated on 01 Jul 2020,
Anthony Chin - an inactive director whose contract began on 14 Oct 2015 and was terminated on 01 Jul 2020,
Yh Jin - an inactive director whose contract began on 14 Oct 2014 and was terminated on 15 Oct 2014.
Updated on 24 Mar 2024, the BizDb data contains detailed information about 1 address: 251041, Pakuranga, Auckland, 2140 (type: postal, office).
Estruk Consultants Limited had been using 30 Bleakhouse Road, Howick, Auckland as their physical address until 16 Jun 2015.
A total of 2 shares are issued to 3 shareholders (2 groups). The first group consists of 1 share (50 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (50 per cent).
Principal place of activity
Level 4, 20 Aylesbury St, Pakuranga, Auckland, 2010 New Zealand
Previous address
Address #1: 30 Bleakhouse Road, Howick, Auckland, 2014 New Zealand
Physical & registered address used from 14 Oct 2014 to 16 Jun 2015
Basic Financial info
Total number of Shares: 2
Annual return filing month: June
Annual return last filed: 21 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Ong, Chung Jin |
Howick Auckland 2014 New Zealand |
14 Oct 2014 - |
Director | Chung Jin Ong |
Howick Auckland 2014 New Zealand |
14 Oct 2014 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Rahmanian, Hamid |
Remuera Auckland 1050 New Zealand |
14 Oct 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Chin, Anthony |
Mission Bay Auckland 1071 New Zealand |
14 Oct 2014 - 02 Jun 2021 |
Hamid Rahmanian - Director
Appointment date: 14 Oct 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Aug 2021
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Jul 2020
Address: Orakei, Auckland, 1071 New Zealand
Address used since 14 Oct 2014
Chung Jin Ong - Director
Appointment date: 01 May 2022
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 01 May 2022
Chung Jin Ong - Director (Inactive)
Appointment date: 14 Oct 2014
Termination date: 01 Jul 2020
Address: Howick, Auckland, 2014 New Zealand
Address used since 14 Oct 2014
Anthony Chin - Director (Inactive)
Appointment date: 14 Oct 2015
Termination date: 01 Jul 2020
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 14 Oct 2015
Yh Jin - Director (Inactive)
Appointment date: 14 Oct 2014
Termination date: 15 Oct 2014
Address: Stonefields, Auckland, 1071 New Zealand
Address used since 11 Feb 2015
Anthony Chin - Director (Inactive)
Appointment date: 14 Oct 2014
Termination date: 14 Oct 2014
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 14 Oct 2014
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