General information

Eurosurgeon Service Centre Limited

Type: NZ Limited Company (Ltd)
9429042400899
New Zealand Business Number
6019930
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
S941120 - Automotive Servicing - Electrical Repairs
Industry classification codes with description

Eurosurgeon Service Centre Limited (New Zealand Business Number 9429042400899) was incorporated on 13 Jun 2016. 6 addresess are currently in use by the company: 80 Leonard Rd, Mt Wellington, Auckland, 1060 (type: registered, physical). 71 Leonard Rd, Mt Wellington, Auckland had been their physical address, up until 15 Jun 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 33 shares (33% of shares), namely:
Clifton-Brown, Kerry Dawn (an individual) located at Rd2, Te Kauwhata postcode 3782. When considering the second group, a total of 1 shareholder holds 67% of all shares (67 shares); it includes
Clifton, Joseph (an individual) - located at Epsom, Auckland. "Automotive servicing - electrical repairs" (business classification S941120) is the classification the ABS issued to Eurosurgeon Service Centre Limited. Our data was last updated on 08 Apr 2024.

Current address Type Used since
22d Travers Road, Rd 2, Te Kauwhata, 3782 Registered 10 Aug 2017
71 Leonard Rd, Mt Wellington, Auckland, 1060 Postal & office & delivery 16 Aug 2020
80 Leonard Rd, Mt Wellington, Auckland, 1060 Physical & service 15 Jun 2021
80 Leonard Rd, Mt Wellington, Auckland, 1060 Registered 08 May 2023
Contact info
800 869 675
Phone (Phone)
info@eurosurgeon.co.nz
Email
joe@eurosurgeon.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
eurosurgeon.co.nz
Website
Directors
Name and Address Role Period
Joseph Clifton
Epsom, Auckland, 1023
Address used since 01 Dec 2022
Rd2, Te Kauwhata, 3782
Address used since 13 May 2018
Somerville, Auckland, 2014
Address used since 13 Jun 2016
Director 13 Jun 2016 - current
Addresses
Other active addresses
Type Used since
80 Leonard Rd, Mt Wellington, Auckland, 1060 Registered 08 May 2023
Principal place of activity
71 Leonard Rd , Mt Wellington , Auckland , 1060
Previous address Type Period
71 Leonard Rd, Mt Wellington, Auckland, 1060 Physical 10 Apr 2017 - 15 Jun 2021
51 Somerville Road, Somerville, Auckland, 2014 Physical 13 Jun 2016 - 10 Apr 2017
51 Somerville Road, Somerville, Auckland, 2014 Registered 13 Jun 2016 - 10 Aug 2017
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
27 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 33
Shareholder Name Address Period
Clifton-brown, Kerry Dawn
Individual
Rd2
Te Kauwhata
3782
13 Jun 2016 - current
Shares Allocation #2 Number of Shares: 67
Shareholder Name Address Period
Clifton, Joseph
Individual
Epsom
Auckland
1023
13 Jun 2016 - current
Location
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