General information

Eurotech Machinery Limited

Type: NZ Limited Company (Ltd)
9429038306136
New Zealand Business Number
811942
Company Number
Registered
Company Status

Eurotech Machinery Limited (issued an NZBN of 9429038306136) was launched on 10 Jun 1996. 4 addresses are in use by the company: 16 Lake Street, Cambridge, Cambridge, 3434 (type: registered, service). 2 Kirkwood Street, Cambridge, Cambridge had been their registered address, up to 06 Mar 2023. Eurotech Machinery Limited used more names, namely: Eurotech Woodworking Machinery Limited from 10 Jun 1996 to 27 Mar 1998. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Reinhold, Marco-Anatol (an individual) located at Cambridge, Cambridge postcode 3434. As far as the second group is concerned, a total of 1 shareholder holds 99% of all shares (exactly 99 shares); it includes
Holighaus, Helmut (an individual) - located at Cambridge, Cambridge. The Businesscheck information was updated on 14 May 2025.

Current address Type Used since
2 Kirkwood Street, Cambridge, Cambridge, 3434 Physical 04 Mar 2021
16 Lake Street, Cambridge, Cambridge, 3434 Registered & service 06 Mar 2023
16 Lake Street, Cambridge, Cambridge, 3434 Registered & service 26 Nov 2024
Directors
Name and Address Role Period
Helmut Holighaus
Cambridge, Cambridge, 3434
Address used since 09 Mar 2016
Director 10 Jun 1996 - current
Edwyna Reinhold
Cambridge, 3434
Address used since 03 Feb 2010
Director 10 Jun 1996 - 24 Feb 2014
Addresses
Previous address Type Period
2 Kirkwood Street, Cambridge, Cambridge, 3434 Registered & service 04 Mar 2021 - 06 Mar 2023
18 Lake Street, Cambridge, 3450 Physical 12 Feb 2018 - 04 Mar 2021
18 Lake Street, Cambridge, 3450 Registered 01 Jun 2017 - 04 Mar 2021
18 Lake Street, Cambridge, 3450 Registered 22 May 2013 - 01 Jun 2017
18 Lake Street, Cambridge, 3450 Physical 22 May 2013 - 12 Feb 2018
C/-beban Associates, Unit 5a, 53 Alpha Street, Cambridge Registered & physical 06 May 2010 - 22 May 2013
C/o Beban Associates, 51-53 Victoria Street, Cambridge Registered & physical 06 Apr 2005 - 06 May 2010
383 Aspin Road, Cambridge Physical & registered 07 Apr 2003 - 06 Apr 2005
383 Aspin Road, Cambridge Registered 01 Apr 2003 - 07 Apr 2003
Helmut Holighaus, 211 Buffalo Beach Road, R D 2, Whitianga Registered 11 Apr 2000 - 01 Apr 2003
Helmut Holighaus, 211 Buffalo Beach Road, R D 2, Whitianga Physical 11 Jun 1996 - 07 Apr 2003
383 Aspin Road, Cambridge Physical 11 Jun 1996 - 11 Jun 1996
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
19 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Reinhold, Marco-anatol
Individual
Cambridge
Cambridge
3434
11 Apr 2025 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Holighaus, Helmut
Individual
Cambridge
Cambridge
3434
10 Jun 1996 - current

Historic shareholders

Shareholder Name Address Period
Reinhold, Edwyna
Individual
Cambridge
10 Jun 1996 - 23 Feb 2017
Location