Euro Servicing And Installation Limited
Type: NZ Limited Company (Ltd)Euro Servicing and Installation Limited (issued a New Zealand Business Number of 9429035235989) was incorporated on 12 Aug 2004. 2 addresses are currently in use by the company: 2 Crummer Road, Grey Lynn, Auckland, 1021 (type: physical, service). Unit 2, 604 Rosebank Road, Avondale, Auckland had been their registered address, up to 07 Mar 2013. 100 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 75 shares (75 per cent of shares), namely:
Pti Group Limited (an entity) located at Grey Lynn, Auckland postcode 1021. When considering the second group, a total of 3 shareholders hold 23 per cent of all shares (23 shares); it includes
Wingate, Peter Douglas (an individual) - located at Greenhithe, Auckland,
Wingate Trustee Company Limited (an entity) - located at Greenhithe, Auckland,
Wingate, Denise Verna (an individual) - located at Greenhithe, Auckland. The next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Wingate, Peter Douglas, located at Greenhithe, Auckland (an individual). Our information was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Crummer Road, Grey Lynn, Auckland, 1021 | Physical & service & registered | 07 Mar 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Douglas Wingate
Greenhithe, Auckland, 0632
Address used since 09 Jul 2021
Greenhithe, Auckland, 0632
Address used since 11 Mar 2014 |
Director | 12 Aug 2004 - current |
|
Trevor Morton Hickmott
Leamington, Cambridge, 3432
Address used since 03 Mar 2022
Rd 9, Hamilton, 3289
Address used since 20 Sep 2017 |
Director | 20 Sep 2017 - current |
|
Ian James Sutherland
Campbells Bay, Auckland, 0630
Address used since 20 Sep 2017 |
Director | 20 Sep 2017 - current |
|
Peter Davison
St Heliers, Auckland, 1071
Address used since 20 Sep 2017 |
Director | 20 Sep 2017 - current |
|
Trevor Morton Hickmott
Rd 8, Hamilton, 3288
Address used since 11 Jul 2013 |
Director | 11 Jul 2013 - 09 Oct 2013 |
|
Peter Aaron Davison
St Heliers, Auckland, 1071,
Address used since 01 Jul 2007 |
Director | 12 Aug 2004 - 16 Jun 2008 |
| Previous address | Type | Period |
|---|---|---|
| Unit 2, 604 Rosebank Road, Avondale, Auckland, 0642 | Registered & physical | 11 Feb 2011 - 07 Mar 2013 |
| 172 Shaw Road, Oratia, Auckland | Registered & physical | 12 Aug 2004 - 11 Feb 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pti Group Limited Shareholder NZBN: 9429037717421 Entity (NZ Limited Company) |
Grey Lynn Auckland 1021 |
09 Jul 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wingate, Peter Douglas Individual |
Greenhithe Auckland 0632 |
12 Aug 2004 - current |
|
Wingate Trustee Company Limited Shareholder NZBN: 9429031904681 Entity (NZ Limited Company) |
Greenhithe Auckland 0632 |
16 Dec 2010 - current |
|
Wingate, Denise Verna Individual |
Greenhithe Auckland 0632 |
12 Aug 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wingate, Peter Douglas Individual |
Greenhithe Auckland 0632 |
12 Aug 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wingate, Denise Verna Individual |
Greenhithe Auckland 0632 |
12 Aug 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pti Group Limited Shareholder NZBN: 9429037717421 Company Number: 934792 Entity |
12 Aug 2004 - 27 Jun 2010 | |
|
Whk Trustee Company Limited Shareholder NZBN: 9429033717982 Company Number: 1891028 Entity |
Auckland Central Auckland 1010 |
20 Feb 2012 - 09 Jul 2021 |
|
Pti Group Limited Shareholder NZBN: 9429037717421 Company Number: 934792 Entity |
16 Dec 2010 - 20 Feb 2012 | |
|
Whk Trustee Company Limited Shareholder NZBN: 9429033717982 Company Number: 1891028 Entity |
Auckland Central Auckland 1010 |
20 Feb 2012 - 09 Jul 2021 |
|
Pti Group Limited Shareholder NZBN: 9429037717421 Company Number: 934792 Entity |
12 Aug 2004 - 27 Jun 2010 | |
|
Whk Trustee Company Limited Shareholder NZBN: 9429033717982 Company Number: 1891028 Entity |
15 Jul 2008 - 16 Dec 2010 | |
|
Whk Trustee Company Limited Shareholder NZBN: 9429033717982 Company Number: 1891028 Entity |
15 Jul 2008 - 16 Dec 2010 | |
|
Pti Group Limited Shareholder NZBN: 9429037717421 Company Number: 934792 Entity |
16 Dec 2010 - 20 Feb 2012 |
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