Eurotech Facade Limited
Type: NZ Limited Company (Ltd)Eurotech Facade Limited (NZBN 9429044025656) was incorporated on 15 Nov 2016. 3 addresses are in use by the company: 6E Kaimahi Road, Wairau Valley, Auckland, 0627 (type: registered, service). 48 Venus Place, Half Moon Bay, Auckland had been their registered address, up until 10 Feb 2022. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Leamy, Barry (a director) located at Wairau Valley, Auckland postcode 0627. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Shishkhanov, Murad (a director) - located at Chatswood, Auckland. "Building completion services - all trades subcontracted" (ANZSIC E329920) is the category the ABS issued to Eurotech Facade Limited. Our database was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Couldry Street, Eden Terrace, Auckland, 1021 | Registered & physical | 10 Feb 2022 |
| 6e Kaimahi Road, Wairau Valley, Auckland, 0627 | Registered & service | 19 Dec 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Murad Shishkhanov
Chatswood, Auckland, 0626
Address used since 01 Jan 2023
Beach Haven, Auckland, 0626
Address used since 15 Nov 2016 |
Director | 15 Nov 2016 - current |
|
Barry Leamy
Wairau Valley, Auckland, 0627
Address used since 01 Jan 2023
Half Moon Bay, Auckland, 2012
Address used since 18 Nov 2016 |
Director | 18 Nov 2016 - current |
| Previous address | Type | Period |
|---|---|---|
| 48 Venus Place, Half Moon Bay, Auckland, 2012 | Registered | 19 Aug 2020 - 10 Feb 2022 |
| 12 Brigantine Drive, Beach Haven, Auckland, 0626 | Registered | 15 Nov 2016 - 19 Aug 2020 |
| 12 Brigantine Drive, Beach Haven, Auckland, 0626 | Physical | 15 Nov 2016 - 10 Feb 2022 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Leamy, Barry Director |
Wairau Valley Auckland 0627 |
28 Mar 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shishkhanov, Murad Director |
Chatswood Auckland 0626 |
01 Jan 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Eurotech Solutions Limited Shareholder NZBN: 9429033144436 Company Number: 1983630 Entity |
25 Nov 2019 - 01 Jan 2023 | |
|
Leamy, Barry Director |
Half Moon Bay Auckland 2012 |
18 May 2017 - 25 Nov 2019 |
|
Shishkhanov, Murad Director |
Beach Haven Auckland 0626 |
15 Nov 2016 - 25 Nov 2019 |
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