General information
Eurotech Machinery Limited
Type: NZ Limited Company (Ltd)9429038306136
New Zealand Business Number
811942
Company Number
Registered
Company Status
Eurotech Machinery Limited (issued an NZBN of 9429038306136) was launched on 10 Jun 1996. 2 addresses are in use by the company: 16 Lake Street, Cambridge, Cambridge, 3434 (type: registered, service). 2 Kirkwood Street, Cambridge, Cambridge had been their registered address, up to 06 Mar 2023. Eurotech Machinery Limited used more names, namely: Eurotech Woodworking Machinery Limited from 10 Jun 1996 to 27 Mar 1998. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Holighaus, Helmut (an individual) located at Cambridge, Cambridge postcode 3434. The Businesscheck information was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Kirkwood Street, Cambridge, Cambridge, 3434 | Physical | 04 Mar 2021 |
| 16 Lake Street, Cambridge, Cambridge, 3434 | Registered & service | 06 Mar 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Helmut Holighaus
Cambridge, Cambridge, 3434
Address used since 09 Mar 2016 |
Director | 10 Jun 1996 - current |
|
Edwyna Reinhold
Cambridge, 3434
Address used since 03 Feb 2010 |
Director | 10 Jun 1996 - 24 Feb 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 2 Kirkwood Street, Cambridge, Cambridge, 3434 | Registered & service | 04 Mar 2021 - 06 Mar 2023 |
| 18 Lake Street, Cambridge, 3450 | Physical | 12 Feb 2018 - 04 Mar 2021 |
| 18 Lake Street, Cambridge, 3450 | Registered | 01 Jun 2017 - 04 Mar 2021 |
| 18 Lake Street, Cambridge, 3450 | Registered | 22 May 2013 - 01 Jun 2017 |
| 18 Lake Street, Cambridge, 3450 | Physical | 22 May 2013 - 12 Feb 2018 |
| C/-beban Associates, Unit 5a, 53 Alpha Street, Cambridge | Registered & physical | 06 May 2010 - 22 May 2013 |
| C/o Beban Associates, 51-53 Victoria Street, Cambridge | Registered & physical | 06 Apr 2005 - 06 May 2010 |
| 383 Aspin Road, Cambridge | Physical & registered | 07 Apr 2003 - 06 Apr 2005 |
| 383 Aspin Road, Cambridge | Registered | 01 Apr 2003 - 07 Apr 2003 |
| Helmut Holighaus, 211 Buffalo Beach Road, R D 2, Whitianga | Registered | 11 Apr 2000 - 01 Apr 2003 |
| Helmut Holighaus, 211 Buffalo Beach Road, R D 2, Whitianga | Physical | 11 Jun 1996 - 07 Apr 2003 |
| 383 Aspin Road, Cambridge | Physical | 11 Jun 1996 - 11 Jun 1996 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
20 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Holighaus, Helmut Individual |
Cambridge Cambridge 3434 |
10 Jun 1996 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Reinhold, Edwyna Individual |
Cambridge |
10 Jun 1996 - 23 Feb 2017 |
Location
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