General information

Endraulic Limited

Type: NZ Limited Company (Ltd)
9429037186579
New Zealand Business Number
1051653
Company Number
Registered
Company Status
F341120 - Construction Machinery Or Equipment Wholesaling
Industry classification codes with description

Endraulic Limited (issued an NZBN of 9429037186579) was registered on 27 Jul 2000. 3 addresses are in use by the company: 47 Rennie Drive, Mangere, Auckland, 2022 (type: office, service). 47 Rennie Drive, Mangere, Auckland had been their service address, up until 14 Apr 2023. Endraulic Limited used other aliases, namely: Tasman Pharmaceuticals Limited from 16 Mar 2001 to 01 Apr 2004, Kinetix Pharma Limited (27 Jul 2000 to 16 Mar 2001). 10000 shares are allocated to 8 shareholders who belong to 5 shareholder groups. The first group consists of 3 entities and holds 1999 shares (19.99 per cent of shares), namely:
Comac Trustees Limited (an entity) located at Castor Bay, Auckland postcode 0620,
Smith, Bhavina (an individual) located at Browns Bay, Auckland postcode 0630,
Smith, Anthony Michael (an individual) located at Browns Bay, Auckland postcode 0630. When considering the second group, a total of 1 shareholder holds 0.01 per cent of all shares (exactly 1 share); it includes
Smith, Anthony Michael (an individual) - located at Browns Bay, Auckland. Next there is the third group of shareholders, share allocation (7998 shares, 79.98%) belongs to 2 entities, namely:
Sargison, Blair Charles, located at Greenlane, Auckland 1051 (an individual),
Sargison, Lisa Maryanne, located at Epsom, Auckland (an individual). "Construction machinery or equipment wholesaling" (ANZSIC F341120) is the category the ABS issued Endraulic Limited. Our database was updated on 23 Feb 2024.

Current address Type Used since
47 Rennie Drive, Mangere, Auckland, 2022 Office unknown
47 Rennie Drive, Mangere, Auckland, 2022 Physical 14 Mar 2017
19 Victoria Street, Cambridge, Cambridge, 3434 Registered 14 Mar 2017
3 Rennie Drive, Mangere, Auckland, 2022 Service 14 Apr 2023
Contact info
64 9 2745059
Phone (Phone)
info@endraulic.co.nz
Email
www.endraulic.co.nz
Website
Directors
Name and Address Role Period
Blair Charles Sargison
Greenlane, Auckland, 1051
Address used since 22 Mar 2010
Epsom, Auckland, 1023
Address used since 15 Mar 2019
Director 27 Jul 2000 - current
Anthony Michael Smith
Browns Bay, Auckland, 0630
Address used since 28 Sep 2023
Mission Bay, Auckland, 1071
Address used since 22 May 2020
Half Moon Bay, Auckland, 2012
Address used since 20 Feb 2018
Epsom, Auckland, 1023
Address used since 18 Mar 2019
Director 20 Feb 2018 - current
Paul Graham Sargison
Auckland Central, Auckland, 1010
Address used since 01 Apr 2015
Director 01 Apr 2015 - 27 Jul 2015
John James Craig
Rd 1, Tauranga, 3171
Address used since 22 Mar 2010
Director 01 Oct 2007 - 31 Mar 2010
Paul Graham Sargison
Remuera, Auckland, 1050
Address used since 01 Oct 2007
Director 01 Oct 2007 - 15 Oct 2009
Paul Graham Sargison
Remuera, Auckland,
Address used since 28 Mar 2001
Director 28 Mar 2001 - 20 Sep 2005
Addresses
Other active addresses
Type Used since
Principal place of activity
47 Rennie Drive , Mangere , Auckland , 2022
Previous address Type Period
47 Rennie Drive, Mangere, Auckland, 2022 Service 14 Mar 2017 - 14 Apr 2023
Level 7, 61 High Street, Auckland 1010 Physical & registered 29 Mar 2010 - 14 Mar 2017
Level 7, 61 High Street, Auckland City Registered & physical 27 Aug 2003 - 29 Mar 2010
70 Bell Road, Remuera, Auckland Registered 25 Feb 2002 - 27 Aug 2003
70 Bell Road, Remuera, Auckland Registered 27 Jul 2000 - 25 Feb 2002
70 Bell Road, Remuera, Auckland Physical 27 Jul 2000 - 27 Aug 2003
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
28 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1999
Shareholder Name Address Period
Comac Trustees Limited
Shareholder NZBN: 9429032236866
Entity (NZ Limited Company)
Castor Bay
Auckland
0620
21 Sep 2021 - current
Smith, Bhavina
Individual
Browns Bay
Auckland
0630
21 Sep 2021 - current
Smith, Anthony Michael
Individual
Browns Bay
Auckland
0630
07 Jun 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Smith, Anthony Michael
Individual
Browns Bay
Auckland
0630
07 Jun 2016 - current
Shares Allocation #3 Number of Shares: 7998
Shareholder Name Address Period
Sargison, Blair Charles
Individual
Greenlane
Auckland 1051
27 Jul 2000 - current
Sargison, Lisa Maryanne
Individual
Epsom
Auckland
1023
02 Mar 2005 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Sargison, Lisa Maryanne
Individual
Epsom
Auckland
1023
02 Mar 2005 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Sargison, Blair Charles
Individual
Epsom
Auckland
1023
27 Jul 2000 - current

Historic shareholders

Shareholder Name Address Period
Sargison, Linda Mary
Individual
Auckland City
Auckland
1010
02 Mar 2005 - 06 May 2016
Craig, John James
Individual
Rd1
Tauranga 3171
08 Oct 2007 - 22 Mar 2010
Sargison, Paul Graham
Individual
Auckland City
Auckland
1010
27 Jul 2000 - 06 May 2016
Craig, Kelly Kristine
Individual
Rd1
Tauranga 3171
08 Oct 2007 - 27 Jun 2010
Location
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