General information

Euro Servicing And Installation Wellington Limited

Type: NZ Limited Company (Ltd)
9429031115179
New Zealand Business Number
3375994
Company Number
Registered
Company Status
E323330 - Refrigeration Equipment Installation
Industry classification codes with description

Euro Servicing and Installation Wellington Limited (issued a New Zealand Business Number of 9429031115179) was registered on 25 May 2011. 2 addresses are currently in use by the company: 3 Du Pont Lane, Trentham, Upper Hutt, 5018 (type: registered, physical). 2 Crummer Road, Grey Lynn, Auckland had been their registered address, up to 23 Apr 2021. 10000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 5000 shares (50% of shares), namely:
Burrows, Toni Clare (an individual) located at Riverstone Terraces, Upper Hutt postcode 5018. In the second group, a total of 2 shareholders hold 50% of all shares (exactly 5000 shares); it includes
Christopher Burrows (a director) - located at Kingsley Heights, Upper Hutt,
Burrows, Christopher Brian (an individual) - located at Riverstone Terraces, Upper Hutt. "Refrigeration equipment installation" (ANZSIC E323330) is the category the ABS issued to Euro Servicing and Installation Wellington Limited. Businesscheck's information was updated on 31 Mar 2024.

Current address Type Used since
3 Du Pont Lane, Trentham, Upper Hutt, 5018 Registered & physical & service 23 Apr 2021
Directors
Name and Address Role Period
Christopher Brian Burrows
Riverstone Terraces, Upper Hutt, 5018
Address used since 01 May 2019
Kingsley Heights, Upper Hutt, 5018
Address used since 01 Apr 2016
Director 01 Apr 2016 - current
Peter Douglas Wingate
Avondale, Auckland, 1026
Address used since 01 Mar 2016
Director 25 May 2011 - 01 Jun 2019
Christopher Brian Burrows
Wallaceville, Upper Hutt, 5018
Address used since 25 May 2011
Director 25 May 2011 - 09 Nov 2011
Addresses
Previous address Type Period
2 Crummer Road, Grey Lynn, Auckland, 1021 Registered & physical 23 May 2013 - 23 Apr 2021
Unit 2, 604 Roasbank Road, Avondale, Auckland, 0642 Physical & registered 25 May 2011 - 23 May 2013
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
23 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Burrows, Toni Clare
Individual
Riverstone Terraces
Upper Hutt
5018
01 Dec 2021 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Christopher Brian Burrows
Director
Kingsley Heights
Upper Hutt
5018
25 May 2011 - current
Burrows, Christopher Brian
Individual
Riverstone Terraces
Upper Hutt
5018
25 May 2011 - current

Historic shareholders

Shareholder Name Address Period
Wingate Trustee Company Limited
Shareholder NZBN: 9429031904681
Company Number: 2325535
Entity
Greenhithe
Auckland
0632
25 May 2011 - 04 Jun 2019
Whk Trustee Company Limited
Shareholder NZBN: 9429033717982
Company Number: 1891028
Entity
Auckland Central
Auckland
1010
25 May 2011 - 09 Mar 2021
Wingate Trustee Company Limited
Shareholder NZBN: 9429031904681
Company Number: 2325535
Entity
Greenhithe
Auckland
0632
25 May 2011 - 04 Jun 2019
Whk Trustee Company Limited
Shareholder NZBN: 9429033717982
Company Number: 1891028
Entity
Auckland Central
Auckland
1010
25 May 2011 - 09 Mar 2021
Wingate, Peter Douglas
Individual
Avondale
Auckland
1026
25 May 2011 - 04 Jun 2019
Wingate, Denise Verna
Individual
Avondale
Auckland
1026
25 May 2011 - 04 Jun 2019
Wingate, Denise Verna
Individual
Avondale
Auckland
1026
25 May 2011 - 04 Jun 2019
Wingate, Denise Verna
Individual
Avondale
Auckland
1026
25 May 2011 - 04 Jun 2019
Location
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