General information
Eurotech Solutions Limited
Type: NZ Limited Company (Ltd)9429033144436
New Zealand Business Number
1983630
Company Number
Registered
Company Status
097802742
GST Number
E329920 - Building Completion Services - All Trades Subcontracted
Industry classification codes with description
Eurotech Solutions Limited (issued a New Zealand Business Number of 9429033144436) was registered on 07 Sep 2007. 7 addresess are currently in use by the company: 6E Kaimahi Road, Wairau Valley, Auckland, 0627 (type: registered, service). 6E Kaimahi Road, Wairau Valley, Auckland had been their service address, up until 12 Jan 2023. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Nz Systems Limited (an entity) located at Hillcrest, Auckland postcode 0627. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Leamy, Barry John (a director) - located at Wairau Valley, Auckland. "Building completion services - all trades subcontracted" (business classification E329920) is the classification the ABS issued Eurotech Solutions Limited. Businesscheck's data was last updated on 03 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1 8 Couldry Street, Eden Terrace, Auckland, 1021 | Registered & physical | 10 Feb 2022 |
| 6e Kaimahi Road, Wairau Valley, Auckland, 0627 | Registered | 19 Dec 2022 |
| 6e Kaimahi Rd, Wairau Valley, Auckland, 0627 | Service | 12 Jan 2023 |
| 6e Kaimahi Road, Wairau Valley, Auckland, 0627 | Registered | 20 Oct 2023 |
Contact info
64 21 994999
Phone (Phone)
abonent9@yahoo.com
Email
No website
Website
eurotechsolutions.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Marat Shishkhanov
Chatswood, Auckland, 0626
Address used since 01 Feb 2013 |
Director | 07 Sep 2007 - current |
|
Murad Shishkhanov
Chatswood, Auckland, 0626
Address used since 01 Feb 2013
Beach Haven, Auckland, 0626
Address used since 01 Feb 2013 |
Director | 07 Sep 2007 - current |
|
Barry John Leamy
Wairau Valley, Auckland, 0627
Address used since 17 Apr 2023
Meadowbank, Auckland, 1072
Address used since 05 Sep 2019 |
Director | 05 Sep 2019 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 6e Kaimahi Road, Wairau Valley, Auckland, 0627 | Registered | 20 Oct 2023 |
| 6e Kaimahi Rd, Wairau Valley, Auckland, 0627 | Service | 20 Oct 2023 |
| 6e Kaimahi Road, Wairau Valley, Auckland, 0627 | Registered | 09 Nov 2023 |
| 6e Kaimahi Rd, Wairau Valley, Auckland, 0627 | Service | 09 Nov 2023 |
| Previous address | Type | Period |
|---|---|---|
| 6e Kaimahi Road, Wairau Valley, Auckland, 0627 | Service | 11 Jan 2023 - 12 Jan 2023 |
| Level 1 8 Couldry Street, Eden Terrace, Auckland, 1021 | Service | 10 Feb 2022 - 11 Jan 2023 |
| Level 1 8 Couldry Streetel, Eden Terrace, Auckland, 1021 | Registered & physical | 06 Jun 2019 - 10 Feb 2022 |
| 12 Brigantine Drive, Beach Haven, Auckland, 0626 | Physical & registered | 17 Nov 2015 - 06 Jun 2019 |
| Flat 8a, 266 Onewa Road, Birkenhead, Auckland, 0626 | Registered & physical | 08 Nov 2012 - 17 Nov 2015 |
| 1-12 Taharoto Rd, Takapuna Auckland 0622 | Physical & registered | 03 Dec 2009 - 08 Nov 2012 |
| 24 Uppingham Crescent, Hillcrest Auckland | Registered & physical | 20 Nov 2008 - 03 Dec 2009 |
| 8a 266 Onewa Rd., Birkenhead Auckland | Registered & physical | 07 Sep 2007 - 20 Nov 2008 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
11 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
NZ Systems Limited Shareholder NZBN: 9429042145936 Entity (NZ Limited Company) |
Hillcrest Auckland 0627 |
31 Mar 2025 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Leamy, Barry John Director |
Wairau Valley Auckland 0627 |
15 Jan 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Shishkhanov, Murad Director |
Chatswood Auckland 0626 |
25 Nov 2019 - 31 Mar 2025 |
|
Shishkhanov, Murad Director |
Chatswood Auckland 0626 |
25 Nov 2019 - 31 Mar 2025 |
|
Leamy, Barry John Director |
Wairau Valley Auckland 0627 |
15 Jan 2024 - 15 Jan 2024 |
|
Eurotech Solutions Limited Shareholder NZBN: 9429033144436 Company Number: 1983630 Entity |
25 Nov 2019 - 25 Nov 2019 | |
|
Murad, Shishkhanov Individual |
Auckland 1061 |
07 Sep 2007 - 02 Jul 2016 |
|
Eurotech Solutions Limited Shareholder NZBN: 9429033144436 Company Number: 1983630 Entity |
25 Nov 2019 - 25 Nov 2019 | |
|
Shishkhanov, Murad Director |
Beach Haven Auckland 0626 |
02 Jul 2016 - 25 Nov 2019 |
Location
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