General information
Einsteinium Limited
Type: NZ Limited Company (Ltd)9429036332434
New Zealand Business Number
1239388
Company Number
Registered
Company Status
Einsteinium Limited (issued an NZBN of 9429036332434) was started on 10 Sep 2002. 2 addresses are currently in use by the company: 155 Mcleod Road, Te Atatu South, Auckland, 0610 (type: physical, registered). 5 Fenton Street, Eden Terrace, Auckland had been their registered address, until 14 Aug 2020. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 100 shares (100 per cent of shares), namely:
Piek, Rebecca Anne (an individual) located at Brunswick postcode 4571,
Fewings, Helen Louise (an individual) located at Remuera, Auckland postcode 1050. Businesscheck's information was updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 155 Mcleod Road, Te Atatu South, Auckland, 0610 | Physical & registered & service | 14 Aug 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Helen Louise Fewings
Remuera, Auckland, 1050
Address used since 15 Oct 2013 |
Director | 15 Oct 2013 - current |
|
Rebecca Anne Fewings
Saint Johns, Auckland, 1072
Address used since 15 Oct 2013 |
Director | 15 Oct 2013 - current |
|
Rebecca Anne Piek
Brunswick, 4571
Address used since 01 Apr 2020
Matakatia, Whangaparaoa, 0930
Address used since 07 Feb 2019 |
Director | 15 Oct 2013 - current |
|
William Philip Fewings
St Johns, Auckland,
Address used since 09 Jul 2003 |
Director | 09 Jul 2003 - 08 Oct 2013 |
|
Fraser Capel Powrie
Epsom, Auckland,
Address used since 10 Sep 2002 |
Director | 10 Sep 2002 - 09 Jul 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 5 Fenton Street, Eden Terrace, Auckland | Registered & physical | 03 Jul 2006 - 14 Aug 2020 |
| 5 Fenton Street, Eden Terrace, Auckland | Physical & registered | 10 Sep 2002 - 03 Jul 2006 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
15 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Piek, Rebecca Anne Individual |
Brunswick 4571 |
07 Feb 2019 - current |
|
Fewings, Helen Louise Individual |
Remuera Auckland 1050 |
10 Oct 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fewings, Rebecca Anne Individual |
Saint Johns Auckland 1072 |
10 Oct 2013 - 07 Feb 2019 |
|
Fewings, William Philip Individual |
St Johns Auckland |
10 Sep 2002 - 10 Oct 2013 |
Location
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Stackflo Limited 5 Fenton Street |
|
Stackflo Australia Limited 5 Fenton Street |
|
Hiboyo Limited 5 Fenton Street |
|
Leslie Ave (2007) Limited 5 Fenton Street |
|
Nick's Rentals Limited 5 Fenton Street |
|
Wesley Bevan Limited 5 Fenton Street |