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Estruk Consultants Limited

Type: NZ Limited Company (Ltd)
9429041451380
NZBN
5477662
Company Number
Registered
Company Status
115194461
GST Number
No Abn Number
Australian Business Number
M692343
Industry classification code
Engineering Consulting Service Nec
Industry classification description
Current address
Level 4, 20 Aylesbury St
Pakuranga
Auckland 2010
New Zealand
Registered & physical & service address used since 16 Jun 2015
251041
Pakuranga
Auckland 2140
New Zealand
Postal address used since 05 Jun 2019
Level 4, 20 Aylesbury St
Pakuranga
Auckland 2010
New Zealand
Office & delivery address used since 05 Jun 2019

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).

Addresses

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

Contact info
64 9 2813458
Phone
64 9 2814566
02 Jul 2021 Phone
anthony.king@estruk.com
Email
hamid.rahmanian@estruk.com
02 Jul 2021 Email
anthony.chin@estruk.com
05 Jun 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Ong, Chung Jin Howick
Auckland
2014
New Zealand
Director Chung Jin Ong Howick
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Rahmanian, Hamid Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chin, Anthony Mission Bay
Auckland
1071
New Zealand
Directors

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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