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General information

E-teknika Limited

Type: NZ Limited Company (Ltd)
9429039622242
New Zealand Business Number
340087
Company Number
Registered
Company Status

E-Teknika Limited (New Zealand Business Number 9429039622242) was launched on 05 Jun 1987. 2 addresses are currently in use by the company: 6/9 Milford Road, Milford, Auckland, 0620 (type: registered, service). 112 Kitchener Road, Milford, Auckland had been their registered address, up to 13 Jul 2023. E-Teknika Limited used other names, namely: Intersek Systems Limited from 05 Jun 1987 to 02 Feb 2001. 1500 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 750 shares (50% of shares), namely:
Smalley, Ronald Tony (an individual) located at Warkworth postcode 0910. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 750 shares); it includes
Smalley, Betty Meryl (an individual) - located at Warkworth. Our data was updated on 18 Apr 2024.

Current address Type Used since
112 Kitchener Road, Milford, Auckland, 0620 Physical 14 Jul 2011
6/9 Milford Road, Milford, Auckland, 0620 Registered & service 13 Jul 2023
Last updated:
Directors
Name and Address Role Period
Ronald Tony Smalley
Warkworth, 0910
Address used since 27 Jun 2017
R D 5, Warkworth, 0985
Address used since 20 Jul 2015
Director 05 Jun 1987 - current
Betty Meryl Smalley
Warkworth, 0910
Address used since 27 Jun 2017
R D 5, Warkworth, 0985
Address used since 20 Jul 2015
Director 05 Jun 1987 - current
Addresses
Previous address Type Period
112 Kitchener Road, Milford, Auckland, 0620 Registered & service 14 Jul 2011 - 13 Jul 2023
166 Kitchenre Road, Milford, Auckland Physical 30 Jul 1997 - 30 Jul 1997
Kanu Jeram, Chartered Accountant, 166 Kitchener Road, Milford, Auckland Physical 30 Jul 1997 - 14 Jul 2011
166 Kitchener Road, Milford, Auckland Registered 27 May 1994 - 14 Jul 2011
Blackbridge Road, R D 2, Albany Registered 26 May 1994 - 27 May 1994
Financial Data
Financial info
1500
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 750
Shareholder Name Address Period
Smalley, Ronald Tony
Individual 		Warkworth
0910 		05 Jun 1987 - current
Shares Allocation #2 Number of Shares: 750
Shareholder Name Address Period
Smalley, Betty Meryl
Individual 		Warkworth
0910 		05 Jun 1987 - current
Location
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