General information

Eurotech Auto Repair Centre Limited

Type: NZ Limited Company (Ltd)

9429038021077

New Zealand Business Number

870941

Company Number

Registered

Company Status

Eurotech Auto Repair Centre Limited (issued a business number of 9429038021077) was started on 16 Sep 1997. 2 addresses are currently in use by the company: Unit G, 20 Sylvia Park Road, Mt Wellington, Auckland, 1060 (type: physical, registered). 55 Juliet Avenue, Howick had been their registered address, until 21 Nov 2005. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 98 shares (98 per cent of shares), namely:
Milich, Imelda Erin (an individual) located at Hillsborough, Auckland postcode 1042,
Milich, Marino (an individual) located at Hillsborough, Auckland postcode 1042. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Milich, Marino (an individual) - located at Hillsborough, Auckland. Moving on to the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Milich, Imelda Erin, located at Hillsborough, Auckland (an individual). The Businesscheck data was last updated on 23 Mar 2024.

Current address	Type	Used since
Unit G, 20 Sylvia Park Road, Mt Wellington, Auckland, 1060	Physical & registered & service	21 Nov 2005

Last updated: 23 Mar 2024

Directors

Name and Address	Role	Period
Marino Milich Hillsborough, Auckland, 1042 Address used since 27 Oct 2006	Director	14 Feb 2003 - current
Trevor Alfred Foreman Mount Eden, Auckland, 1024 Address used since 01 Aug 2011	Director	16 Sep 1997 - 03 Aug 2022
Louise Nancy Foreman Mount Eden, Auckland, 1024 Address used since 01 Aug 2011	Director	03 Nov 2005 - 30 Sep 2020
David Mark Dumelow Golflands, Manukau, 2013 Address used since 03 Nov 2009	Director	03 Nov 2005 - 11 Dec 2015
Martyn George Middup Howick, Auckland, Address used since 16 Sep 1997	Director	16 Sep 1997 - 03 Nov 2005

Addresses

Previous address	Type	Period
55 Juliet Avenue, Howick	Registered & physical	05 Dec 2002 - 21 Nov 2005
C/- Sothertons, 43 Sale Street, Auckland City	Registered	11 Apr 2000 - 05 Dec 2002
C/- Sothertons, 43 Sale Street, Auckland City	Registered	20 Mar 1999 - 11 Apr 2000
240 Titirangi Rd, Auckland 1007	Physical	20 Mar 1999 - 05 Dec 2002
C/- Sothertons, 43 Sale Street, Auckland City	Physical	20 Mar 1999 - 20 Mar 1999

Financial Data

Financial info

100

Total number of Shares

November

Annual return filing month

01 Nov 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 98

Shareholder Name	Address	Period
Milich, Imelda Erin Individual	Hillsborough Auckland 1042	24 Feb 2017 - current
Milich, Marino Individual	Hillsborough Auckland 1042	29 Nov 2004 - current

Shares Allocation #2 Number of Shares: 1

Shareholder Name	Address	Period
Milich, Marino Individual	Hillsborough Auckland 1042	29 Nov 2004 - current

Shares Allocation #3 Number of Shares: 1

Shareholder Name	Address	Period
Milich, Imelda Erin Individual	Hillsborough Auckland 1042	24 Feb 2017 - current

Historic shareholders

Shareholder Name	Address	Period
Foreman, Louise Individual	Mount Eden Auckland 1024	29 Oct 2004 - 04 Nov 2021
Foreman, Trevor Individual	Mount Eden Auckland 1024	29 Oct 2004 - 30 Nov 2022
Foreman, Trevor Individual	Mount Eden Auckland 1024	29 Oct 2004 - 30 Nov 2022
Foreman, Trevor Afred Individual	Mount Eden Auckland 1024	16 Sep 1997 - 30 Nov 2022
Percy, Craig Individual	Mount Eden Auckland 1024	29 Oct 2004 - 30 Nov 2022
Percy, Craig Individual	Mount Eden Auckland 1024	29 Oct 2004 - 30 Nov 2022
Tan, Walter Individual	Howick	29 Oct 2004 - 19 Oct 2005
Middup, Martyn George Individual	Howick Auckland	16 Sep 1997 - 19 Oct 2005
Middup, Martyn Individual	Howick	29 Oct 2004 - 19 Oct 2005
Bradley, James Individual	Howick	29 Oct 2004 - 19 Oct 2005
Dumelow, David Mark Individual	Golflands, Auckland	25 Nov 2005 - 06 Nov 2015
Foreman, Louise Individual	Mount Eden Auckland 1024	29 Oct 2004 - 04 Nov 2021

Location

Companies nearby

	Secure Monitoring Limited 20h Sylvia Park Road
	Secure Integrated Solutions Limited 20h Sylvia Park Road
	Chrismo NZ Pty Limited 20d Sylvia Park Road
	Big Bite Limited 20q Sylvia Park Road
	Stratex Group Limited 19-21 Sylvia Park Road
	Stratex (nz) Limited 19-21 Sylvia Park Road