Eirelav Equip Limited
Type: NZ Limited Company (Ltd)Eirelav Equip Limited (issued a New Zealand Business Number of 9429032572766) was registered on 10 Sep 2008. 3 addresses are currently in use by the company: Po Box 26361, Epsom, Auckland, 1344 (type: postal, physical). 3/277 Manukau Road, Epsom, Auckland had been their registered address, until 29 Oct 2013. 1000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (0.1% of shares), namely:
Wan, Adrian (an individual) located at Epsom, Auckland postcode 1023. In the second group, a total of 1 shareholder holds 99.8% of all shares (exactly 998 shares); it includes
Jave Trustee Limited (an entity) - located at Epsom, Auckland. Next there is the next group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Ng, Jacqueline Yun-Mei, located at Epsom, Auckland (an individual). "Business administrative service" (ANZSIC N729110) is the category the ABS issued to Eirelav Equip Limited. Businesscheck's data was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 102 Ranfurly Road, Epsom, Auckland, 1023 | Service & physical & registered | 29 Oct 2013 |
| Po Box 26361, Epsom, Auckland, 1344 | Postal | 24 Sep 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Adrian Wan
Epsom, Auckland, 1023
Address used since 20 Oct 2013 |
Director | 10 Sep 2008 - current |
|
Jacqueline Yun-mei Ng
Epsom, Auckland, 1023
Address used since 20 Oct 2013 |
Director | 10 Sep 2008 - current |
| 102 Ranfurly Road , Epsom , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| 3/277 Manukau Road, Epsom, Auckland, 1023 | Registered & physical | 31 Jul 2012 - 29 Oct 2013 |
| 6 Dunstall Place, Mangere Bridge, Auckland, 2022 | Registered & physical | 03 Oct 2011 - 31 Jul 2012 |
| 6 Dunstall Place, Mangere Bridge, Manukau 2022 | Registered & physical | 06 Mar 2009 - 03 Oct 2011 |
| 534 Sandringham Road, Sandringham | Registered & physical | 10 Sep 2008 - 06 Mar 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wan, Adrian Individual |
Epsom Auckland 1023 |
10 Sep 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jave Trustee Limited Shareholder NZBN: 9429032705713 Entity (NZ Limited Company) |
Epsom Auckland 1023 |
10 Sep 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ng, Jacqueline Yun-mei Individual |
Epsom Auckland 1023 |
10 Sep 2008 - current |
Ultimate Holding Company
| Name | Jave Trustee Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2140483 |
| Country of origin | NZ |
| Address |
102 Ranfurly Road Epsom Auckland 1023 |
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