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General information

Engineering Art Technology Limited

Type: NZ Limited Company (Ltd)
9429037712280
New Zealand Business Number
935354
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Engineering Art Technology Limited (New Zealand Business Number 9429037712280) was registered on 01 Dec 1998. 1 address is in use by the company: Unit 202, 26 Poynton Terrace, Auckland Central, Auckland, 1010 (type: service, postal). Unit 202, 26 Poynton Terrace, Auckland Central, Auckland had been their registered address, up until 13 Apr 2022. 2000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 2000 shares (100 per cent of shares), namely:
Roberts, Fay Margaret (an individual) located at Auckland Central, Auckland postcode 1010,
Roberts, Virgil John Louis (an individual) located at Auckland Central, Auckland postcode 1010. Businesscheck's database was last updated on 23 Feb 2024.

Current address Type Used since
Po Box 90223, Victoria Street West, Auckland, 1142 Postal 08 Apr 2019
Unit 202, 26 Poynton Terrace, Auckland Central, Auckland, 1010 Service 13 Apr 2022
Last updated:
Contact info
64 21 883193
Phone (Phone)
virgil@virgilnow.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Virgil John-louis Roberts
Auckland Central, Auckland, 1010
Address used since 05 Apr 2022
Auckland City, Auckland, 1010
Address used since 04 Apr 2016
Director 01 Dec 1998 - current
Fay Margaret Roberts
Auckland Central, Auckland, 1010
Address used since 05 Apr 2022
Auckland City, Auckland, 1010
Address used since 01 Apr 2011
Director 01 Dec 1998 - current
Addresses
Principal place of activity
10/39 Pitt St , Auckland Central , Auckland , 1010
Previous address Type Period
Unit 202, 26 Poynton Terrace, Auckland Central, Auckland, 1010 Registered & physical 13 Apr 2022 - 13 Apr 2022
10/39 Pitt Street, Auckland Physical 02 Aug 2005 - 13 Apr 2022
10/39 Pitt St, Auckland City, Auckland Registered 07 Apr 2004 - 13 Apr 2022
P O Box 90223, Auckland Mail Centre, Auckland Physical 09 Jun 2000 - 02 Aug 2005
5/8 Basque Road, Newton, Auckland Physical 09 Jun 2000 - 09 Jun 2000
5/8 Basque Road, Newton, Auckland Registered 12 Apr 2000 - 07 Apr 2004
5/8 Basque Road, Newton, Auckland Registered 01 Dec 1998 - 12 Apr 2000
Financial Data
Financial info
2000
Total number of Shares
April
Annual return filing month
14 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2000
Shareholder Name Address Period
Roberts, Fay Margaret
Individual 		Auckland Central
Auckland
1010 		28 Jun 2005 - current
Roberts, Virgil John Louis
Individual 		Auckland Central
Auckland
1010 		28 Jun 2005 - current

Historic shareholders

Shareholder Name Address Period
Sans Trustees Limited
Shareholder NZBN: 9429035190509
Company Number: 1554980
Entity 		Ponsonby
Auckland
1011 		28 Jun 2005 - 03 May 2018
Roberts, Virgil John-louis
Individual 		Newton
Auckland
 01 Dec 1998 - 28 Jun 2005
Austin, Fay Margaret
Individual 		Newton
Auckland
 01 Dec 1998 - 28 Jun 2005
Sans Trustees Limited
Shareholder NZBN: 9429035190509
Company Number: 1554980
Entity 		Ponsonby
Auckland
1011 		28 Jun 2005 - 03 May 2018
Anders, Hakan Isaksson
Individual 		Matakana
 02 Aug 2005 - 02 Aug 2005
Location
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