Shortcuts

Eurosurgeon Service Centre Limited

Type: NZ Limited Company (Ltd)
9429042400899
NZBN
6019930
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
S941120
Industry classification code
Automotive Servicing - Electrical Repairs
Industry classification description
Current address
22d Travers Road
Rd 2
Te Kauwhata 3782
New Zealand
Registered address used since 10 Aug 2017
71 Leonard Rd
Mt Wellington
Auckland 1060
New Zealand
Postal & office & delivery address used since 16 Aug 2020
80 Leonard Rd
Mt Wellington
Auckland 1060
New Zealand
Physical & service address used since 15 Jun 2021

Eurosurgeon Service Centre Limited, a registered company, was launched on 13 Jun 2016. 9429042400899 is the NZBN it was issued. "Automotive servicing - electrical repairs" (ANZSIC S941120) is how the company is classified. This company has been supervised by 1 director, named Joseph Clifton - an active director whose contract began on 13 Jun 2016.
Updated on 08 Apr 2024, our data contains detailed information about 4 addresses the company registered, namely: 80 Leonard Rd, Mt Wellington, Auckland, 1060 (registered address),
80 Leonard Rd, Mt Wellington, Auckland, 1060 (physical address),
80 Leonard Rd, Mt Wellington, Auckland, 1060 (service address),
71 Leonard Rd, Mt Wellington, Auckland, 1060 (postal address) among others.
Eurosurgeon Service Centre Limited had been using 71 Leonard Rd, Mt Wellington, Auckland as their physical address up until 15 Jun 2021.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 33 shares (33%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 67 shares (67%).

Addresses

Other active addresses

Address #4: 80 Leonard Rd, Mt Wellington, Auckland, 1060 New Zealand

Registered address used from 08 May 2023

Principal place of activity

71 Leonard Rd, Mt Wellington, Auckland, 1060 New Zealand


Previous addresses

Address #1: 71 Leonard Rd, Mt Wellington, Auckland, 1060 New Zealand

Physical address used from 10 Apr 2017 to 15 Jun 2021

Address #2: 51 Somerville Road, Somerville, Auckland, 2014 New Zealand

Physical address used from 13 Jun 2016 to 10 Apr 2017

Address #3: 51 Somerville Road, Somerville, Auckland, 2014 New Zealand

Registered address used from 13 Jun 2016 to 10 Aug 2017

Contact info
800 869 675
16 Aug 2020 Phone
info@eurosurgeon.co.nz
16 Aug 2020 Email
joe@eurosurgeon.co.nz
16 Aug 2020 nzbn-reserved-invoice-email-address-purpose
eurosurgeon.co.nz
16 Aug 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 27 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 33
Individual Clifton-brown, Kerry Dawn Rd2
Te Kauwhata
3782
New Zealand
Shares Allocation #2 Number of Shares: 67
Individual Clifton, Joseph Epsom
Auckland
1023
New Zealand
Directors

Joseph Clifton - Director

Appointment date: 13 Jun 2016

Address: Epsom, Auckland, 1023 New Zealand

Address used since 01 Dec 2022

Address: Rd2, Te Kauwhata, 3782 New Zealand

Address used since 13 May 2018

Address: Somerville, Auckland, 2014 New Zealand

Address used since 13 Jun 2016

Nearby companies

Five Star Gardens Limited
22c Travers Road

Laloli Investments Limited
48 Travers Road

Glenbrook Motor Inn Limited
48 Travers Road

M Cannon-davis Trustee Limited
53 Travers Road

Rufus Limited
53 Travers Road

Turtle Nut Farm Limited
27 Travers Road

Similar companies