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EUTECTIC NEW ZEALAND LIMITED

● Registered
NZBN 9429040828237 · NZ Company No. 32549 · NZ Limited Company · Incorporated 19 Jul 1976

Eutectic New Zealand Limited was incorporated on 19 July 1976 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 18237 days.

Overview

NZ Business Number
9429040828237
Company Number
32549
Company Name
EUTECTIC NEW ZEALAND LIMITED
Previously Known As
METALICA N Z LIMITED
before 13 October 1994, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
19 July 1976 (Monday)
Status
Registered
Status History
Registered as of 19 July 1976 (Monday)
Date of Re-registration
30 June 1997 (Monday)
Registered Office
27a Norman Spencer Drive
Manukau City
NZ
Country of Origin
New Zealand
Address for Service
27a Norman Spencer Drive
Manukau City
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 21 May 1993 to 10 November 1997
    Level 20, Majestic Centre, 100 Willis Street, Wellington
  2. From 10 November 1997 to 28 September 1999
    15th Floor, National Mutual Centre, Shortland Street, Auckland
  3. From 28 September 1999 to 26 November 2002
    15th Floor, National Mutual Centre, 37-41 Shortland Street, Auckland
  4. From 26 November 2002 to 9 October 2005
    Ernst & Young Limited, Level 14, 41 Shortland Street, Auckland
  5. From 9 October 2005 to 19 August 2009
    51a Clavendish Drive, Manukau City

Address for Service

  1. From 1 July 1997 to 28 September 1999
    37-41 Shortland St, Auckland
  2. From 28 September 1999 to 26 November 2002
    Ernst & Young, 14th Floor, 41 Shortland Street, Auckland
  3. From 28 September 1999 to 28 September 1999
    Ernst & Young, 15th Floor, National Mutual Centre, 37-41 Shortland Street, Auckland
  4. From 26 November 2002 to 9 October 2005
    Ernst & Young Limited, Level 14, 41 Shortland Street, Auckland
  5. From 9 October 2005 to 19 August 2009
    51a Clavendish Drive, Manukau City

Address for Records

  1. From 28 October 2003 to 28 October 2003
    Ernst & Young, 15th Floor, National Mutual Centre, 37-41 Shortland Street, Auckland

Company Directors

2 listed
CW
Christine Ann WHALE
Appointed 30 Sep 2005 · 84 Covent Drive, Stoke, Nelson, NZ, 7011
DW
Donald Gordon WHALE
Appointed 30 Sep 2005 · 84 Covent Drive, Stoke, Nelson, NZ, 7011

Company Shareholders

1 share parcel · 10,000 shares total

Share allocation 1
10,000 shares (100%)
Kevin Anthony PEARSON
77 Clarence Street, Ponsonby, Auckland
Christine Ann WHALE
84 Covent Drive, Stoke, Nelson
Donald Gordon WHALE
84 Covent Drive, Stoke, Nelson