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Eurotech Design Limited

Type: NZ Limited Company (Ltd)
9429043420377
NZBN
6148408
Company Number
Registered
Company Status
F349440
Industry classification code
Kitchen Wholesaling
Industry classification description
Current address
604 Rosebank Road
Avondale
Auckland 1026
New Zealand
Physical & service & registered address used since 28 Jun 2017
604 Rosebank Road
Avondale
Auckland 1026
New Zealand
Postal & office address used since 04 Apr 2023

Eurotech Design Limited, a registered company, was launched on 14 Nov 2016. 9429043420377 is the number it was issued. "Kitchen wholesaling" (ANZSIC F349440) is how the company is categorised. The company has been managed by 4 directors: Sophia Ning Bristow - an active director whose contract started on 30 Apr 2017,
Sophia Bristow - an active director whose contract started on 30 Apr 2017,
Shawn Bristow - an inactive director whose contract started on 14 Nov 2016 and was terminated on 22 Aug 2023,
David Alan Wallace - an inactive director whose contract started on 26 Apr 2017 and was terminated on 23 Mar 2020.
Updated on 24 Apr 2024, our database contains detailed information about 1 address: 604 Rosebank Road, Avondale, Auckland, 1026 (type: postal, office).
Eurotech Design Limited had been using 83A Glengarry Road, Glen Eden, Auckland as their physical address up until 28 Jun 2017.
Past names for the company, as we established at BizDb, included: from 01 Nov 2016 to 07 Jun 2017 they were named Edl Acquisition Limited.
A total of 2000002 shares are issued to 4 shareholders (3 groups). The first group consists of 1 share (0%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 2000000 shares (100%). Lastly we have the 3rd share allocation (1 share 0%) made up of 2 entities.

Addresses

Previous address

Address #1: 83a Glengarry Road, Glen Eden, Auckland, 0602 New Zealand

Physical & registered address used from 14 Nov 2016 to 28 Jun 2017

Financial Data

Basic Financial info

Total number of Shares: 2000002

Annual return filing month: April

Annual return last filed: 16 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Bristow, Sophia Ning Glen Eden
Auckland
0602
New Zealand
Shares Allocation #2 Number of Shares: 2000000
Entity (NZ Limited Company) Bristow Nz Limited
Shareholder NZBN: 9429041454886
Glen Eden
Auckland
0602
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Bristow, Shawn Glen Eden
Auckland
0602
New Zealand
Director Bristow, Shawn Glen Eden
Auckland
0602
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Bristow, Sophia Glen Eden
Auckland
0602
New Zealand
Individual Bristow, Shawn Glen Eden
Auckland
0602
New Zealand
Entity Pti Investments Limited
Shareholder NZBN: 9429038272134
Company Number: 818759
Ponsonby
Auckland
1021
New Zealand
Entity Pti Investments Limited
Shareholder NZBN: 9429038272134
Company Number: 818759
Ponsonby
Auckland
1021
New Zealand
Entity Pti Investments Limited
Shareholder NZBN: 9429038272134
Company Number: 818759
Ponsonby
Auckland
1021
New Zealand
Director Bristow, Shawn Glen Eden
Auckland
0602
New Zealand
Directors

Sophia Ning Bristow - Director

Appointment date: 30 Apr 2017

Address: Glen Eden, Auckland, 0602 New Zealand

Address used since 30 Apr 2017


Sophia Bristow - Director

Appointment date: 30 Apr 2017

Address: Glen Eden, Auckland, 0602 New Zealand

Address used since 30 Apr 2017


Shawn Bristow - Director (Inactive)

Appointment date: 14 Nov 2016

Termination date: 22 Aug 2023

Address: Glen Eden, Auckland, 0602 New Zealand

Address used since 14 Nov 2016


David Alan Wallace - Director (Inactive)

Appointment date: 26 Apr 2017

Termination date: 23 Mar 2020

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 26 Apr 2017

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