General information

Estruk Consultants Limited

Type: NZ Limited Company (Ltd)
9429041451380
New Zealand Business Number
5477662
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
115194461
GST Number
M692343 - Engineering Consulting Service Nec
Industry classification codes with description

Estruk Consultants Limited (issued an NZ business number of 9429041451380) was incorporated on 14 Oct 2014. 5 addresess are currently in use by the company: 251041, Pakuranga, Auckland, 2140 (type: postal, office). 30 Bleakhouse Road, Howick, Auckland had been their physical address, up to 16 Jun 2015. 2 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 1 share (50% of shares), namely:
Ong, Chung Jin (an individual) located at Howick, Auckland postcode 2014,
Chung Ong (a director) located at Howick, Auckland postcode 2014. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 1 share); it includes
Rahmanian, Hamid (a director) - located at Remuera, Auckland. "Engineering consulting service nec" (business classification M692343) is the category the ABS issued to Estruk Consultants Limited. Our database was updated on 24 Mar 2024.

Current address Type Used since
Level 4, 20 Aylesbury St, Pakuranga, Auckland, 2010 Registered & physical & service 16 Jun 2015
251041, Pakuranga, Auckland, 2140 Postal 05 Jun 2019
Level 4, 20 Aylesbury St, Pakuranga, Auckland, 2010 Office & delivery 05 Jun 2019
Contact info
64 9 2813458
Phone (Phone)
64 9 2814566
Phone (Phone)
anthony.king@estruk.com
Email
hamid.rahmanian@estruk.com
Email
anthony.chin@estruk.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Hamid Rahmanian
Remuera, Auckland, 1050
Address used since 01 Aug 2021
Parnell, Auckland, 1052
Address used since 01 Jul 2020
Orakei, Auckland, 1071
Address used since 14 Oct 2014
Director 14 Oct 2014 - current
Chung Jin Ong
Flat Bush, Auckland, 2019
Address used since 01 May 2022
Director 01 May 2022 - current
Chung Jin Ong
Howick, Auckland, 2014
Address used since 14 Oct 2014
Director 14 Oct 2014 - 01 Jul 2020
Anthony Chin
Mission Bay, Auckland, 1071
Address used since 14 Oct 2015
Director 14 Oct 2015 - 01 Jul 2020
Yh Jin
Stonefields, Auckland, 1071
Address used since 11 Feb 2015
Director 14 Oct 2014 - 15 Oct 2014
Anthony Chin
Stonefields, Auckland, 1072
Address used since 14 Oct 2014
Director 14 Oct 2014 - 14 Oct 2014
Addresses
Principal place of activity
Level 4, 20 Aylesbury St , Pakuranga , Auckland , 2010
Previous address Type Period
30 Bleakhouse Road, Howick, Auckland, 2014 Physical & registered 14 Oct 2014 - 16 Jun 2015
Financial Data
Financial info
2
Total number of Shares
June
Annual return filing month
21 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Ong, Chung Jin
Individual
Howick
Auckland
2014
14 Oct 2014 - current
Chung Jin Ong
Director
Howick
Auckland
2014
14 Oct 2014 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Rahmanian, Hamid
Director
Remuera
Auckland
1050
14 Oct 2014 - current

Historic shareholders

Shareholder Name Address Period
Chin, Anthony
Individual
Mission Bay
Auckland
1071
14 Oct 2014 - 02 Jun 2021
Location
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