Euro Servicing and Installation Wellington Limited was started on 25 May 2011 and issued a business number of 9429031115179. This registered LTD company has been run by 3 directors: Christopher Brian Burrows - an active director whose contract began on 01 Apr 2016,
Peter Douglas Wingate - an inactive director whose contract began on 25 May 2011 and was terminated on 01 Jun 2019,
Christopher Brian Burrows - an inactive director whose contract began on 25 May 2011 and was terminated on 09 Nov 2011.
As stated in our information (updated on 31 Mar 2024), the company uses 1 address: 3 Du Pont Lane, Trentham, Upper Hutt, 5018 (type: registered, physical).
Up until 23 Apr 2021, Euro Servicing and Installation Wellington Limited had been using 2 Crummer Road, Grey Lynn, Auckland as their registered address.
A total of 10000 shares are allotted to 2 groups (3 shareholders in total). In the first group, 5000 shares are held by 1 entity, namely:
Burrows, Toni Clare (an individual) located at Riverstone Terraces, Upper Hutt postcode 5018.
Then there is a group that consists of 2 shareholders, holds 50% shares (exactly 5000 shares) and includes
Christopher Burrows - located at Kingsley Heights, Upper Hutt,
Burrows, Christopher Brian - located at Riverstone Terraces, Upper Hutt. Euro Servicing and Installation Wellington Limited is classified as "Refrigeration equipment installation" (ANZSIC E323330).
Previous addresses
Address: 2 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand
Registered & physical address used from 23 May 2013 to 23 Apr 2021
Address: Unit 2, 604 Roasbank Road, Avondale, Auckland, 0642 New Zealand
Physical & registered address used from 25 May 2011 to 23 May 2013
Basic Financial info
Total number of Shares: 10000
Annual return filing month: February
Annual return last filed: 23 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5000 | |||
| Individual | Burrows, Toni Clare |
Riverstone Terraces Upper Hutt 5018 New Zealand |
01 Dec 2021 - |
| Shares Allocation #2 Number of Shares: 5000 | |||
| Director | Christopher Brian Burrows |
Kingsley Heights Upper Hutt 5018 New Zealand |
25 May 2011 - |
| Individual | Burrows, Christopher Brian |
Riverstone Terraces Upper Hutt 5018 New Zealand |
25 May 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Wingate Trustee Company Limited Shareholder NZBN: 9429031904681 Company Number: 2325535 |
Greenhithe Auckland 0632 New Zealand |
25 May 2011 - 04 Jun 2019 |
| Entity | Whk Trustee Company Limited Shareholder NZBN: 9429033717982 Company Number: 1891028 |
Auckland Central Auckland 1010 New Zealand |
25 May 2011 - 09 Mar 2021 |
| Entity | Wingate Trustee Company Limited Shareholder NZBN: 9429031904681 Company Number: 2325535 |
Greenhithe Auckland 0632 New Zealand |
25 May 2011 - 04 Jun 2019 |
| Entity | Whk Trustee Company Limited Shareholder NZBN: 9429033717982 Company Number: 1891028 |
Auckland Central Auckland 1010 New Zealand |
25 May 2011 - 09 Mar 2021 |
| Individual | Wingate, Peter Douglas |
Avondale Auckland 1026 New Zealand |
25 May 2011 - 04 Jun 2019 |
| Individual | Wingate, Denise Verna |
Avondale Auckland 1026 New Zealand |
25 May 2011 - 04 Jun 2019 |
| Individual | Wingate, Denise Verna |
Avondale Auckland 1026 New Zealand |
25 May 2011 - 04 Jun 2019 |
| Individual | Wingate, Denise Verna |
Avondale Auckland 1026 New Zealand |
25 May 2011 - 04 Jun 2019 |
Christopher Brian Burrows - Director
Appointment date: 01 Apr 2016
Address: Riverstone Terraces, Upper Hutt, 5018 New Zealand
Address used since 01 May 2019
Address: Kingsley Heights, Upper Hutt, 5018 New Zealand
Address used since 01 Apr 2016
Peter Douglas Wingate - Director (Inactive)
Appointment date: 25 May 2011
Termination date: 01 Jun 2019
Address: Avondale, Auckland, 1026 New Zealand
Address used since 01 Mar 2016
Christopher Brian Burrows - Director (Inactive)
Appointment date: 25 May 2011
Termination date: 09 Nov 2011
Address: Wallaceville, Upper Hutt, 5018 New Zealand
Address used since 25 May 2011
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