General information

Eurotech Design Limited

Type: NZ Limited Company (Ltd)
9429043420377
New Zealand Business Number
6148408
Company Number
Registered
Company Status
F349440 - Kitchen Appliance Wholesaling - Household Electric
Industry classification codes with description

Eurotech Design Limited (New Zealand Business Number 9429043420377) was registered on 14 Nov 2016. 4 addresses are currently in use by the company: 604 Rosebank Road, Avondale, Auckland, 1026 (type: postal, office). 83A Glengarry Road, Glen Eden, Auckland had been their physical address, up until 28 Jun 2017. Eurotech Design Limited used other aliases, namely: Edl Acquisition Limited from 01 Nov 2016 to 07 Jun 2017. 2000002 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 2000000 shares (100 per cent of shares), namely:
Bristow Nz Limited (an entity) located at Glen Eden, Auckland postcode 0602. In the second group, a total of 2 shareholders hold 0 per cent of all shares (1 share); it includes
Bristow, Shawn (an individual) - located at Glen Eden, Auckland,
Bristow, Shawn (a director) - located at Glen Eden, Auckland. The 3rd group of shareholders, share allocation (1 share, 0%) belongs to 1 entity, namely:
Bristow, Sophia, located at Glen Eden, Auckland (a director). "Kitchen appliance wholesaling - household electric" (ANZSIC F349440) is the category the Australian Bureau of Statistics issued Eurotech Design Limited. Businesscheck's information was last updated on 15 Mar 2024.

Current address Type Used since
604 Rosebank Road, Avondale, Auckland, 1026 Physical & service & registered 28 Jun 2017
604 Rosebank Road, Avondale, Auckland, 1026 Postal & office 04 Apr 2023
Directors
Name and Address Role Period
Sophia Bristow
Glen Eden, Auckland, 0602
Address used since 30 Apr 2017
Director 30 Apr 2017 - current
Shawn Bristow
Glen Eden, Auckland, 0602
Address used since 14 Nov 2016
Director 14 Nov 2016 - 22 Aug 2023
David Alan Wallace
Wanaka, Wanaka, 9305
Address used since 26 Apr 2017
Director 26 Apr 2017 - 23 Mar 2020
Addresses
Previous address Type Period
83a Glengarry Road, Glen Eden, Auckland, 0602 Physical & registered 14 Nov 2016 - 28 Jun 2017
Financial Data
Financial info
2000002
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2000000
Shareholder Name Address Period
Bristow NZ Limited
Shareholder NZBN: 9429041454886
Entity (NZ Limited Company)
Glen Eden
Auckland
0602
22 Feb 2017 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Bristow, Shawn
Individual
Glen Eden
Auckland
0602
19 Jun 2018 - current
Bristow, Shawn
Director
Glen Eden
Auckland
0602
19 Jun 2018 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Bristow, Sophia
Director
Glen Eden
Auckland
0602
19 Jun 2018 - current

Historic shareholders

Shareholder Name Address Period
Bristow, Shawn
Individual
Glen Eden
Auckland
0602
14 Nov 2016 - 22 Feb 2017
Pti Investments Limited
Shareholder NZBN: 9429038272134
Company Number: 818759
Entity
Ponsonby
Auckland
1021
31 May 2017 - 27 Jul 2020
Pti Investments Limited
Shareholder NZBN: 9429038272134
Company Number: 818759
Entity
Ponsonby
Auckland
1021
31 May 2017 - 27 Jul 2020
Pti Investments Limited
Shareholder NZBN: 9429038272134
Company Number: 818759
Entity
Ponsonby
Auckland
1021
31 May 2017 - 27 Jul 2020
Bristow, Shawn
Director
Glen Eden
Auckland
0602
14 Nov 2016 - 22 Feb 2017
Location
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