Eureka Investments Limited, a registered company, was launched on 08 Jun 1999. 9429037585457 is the business number it was issued. The company has been supervised by 5 directors: Douglas William Bateman - an active director whose contract started on 08 Jun 1999,
Jean Margaret Bateman - an active director whose contract started on 31 Aug 2015,
Jean Margaret Bateman - an active director whose contract started on 01 Sep 2015,
Kah Mun Bateman - an inactive director whose contract started on 23 Oct 2010 and was terminated on 11 Sep 2014,
Carol May Bateman - an inactive director whose contract started on 08 Jun 1999 and was terminated on 02 Aug 2000.
Last updated on 22 Mar 2024, our database contains detailed information about 1 address: 31 Seneca Court, Golflands, Auckland, 2013 (type: physical, registered).
Eureka Investments Limited had been using 31 Seneca Court, Howick, Auckland as their registered address until 01 Oct 2012.
Previous names for the company, as we established at BizDb, included: from 08 Jun 1999 to 20 Aug 2014 they were named Bateman Consulting Limited.
A total of 2 shares are allotted to 2 shareholders (2 groups). The first group consists of 1 share (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (50 per cent).
Previous addresses
Address: 31 Seneca Court, Howick, Auckland, 2013 New Zealand
Registered & physical address used from 28 Sep 2012 to 01 Oct 2012
Address: Cnr Church And Selwyn Streets, Onehunga, Auckland, 1061 New Zealand
Registered & physical address used from 25 Nov 2010 to 28 Sep 2012
Address: 42 A Ohinerau Street,, Remuera,, Auckland New Zealand
Physical & registered address used from 25 Jan 2002 to 25 Nov 2010
Address: 140 Coates Ave, Orakei, Auckland
Registered & physical address used from 17 Feb 2001 to 25 Jan 2002
Address: 42a Ohinerau Street, Remuera, Auckland
Registered & physical address used from 17 Feb 2001 to 17 Feb 2001
Address: 42a Ohinerau Street, Remuera, Auckland
Registered address used from 12 Apr 2000 to 17 Feb 2001
Basic Financial info
Total number of Shares: 2
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 02 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Bateman, Douglas William |
#02-06 Casurina Cove Singapore 436915 Singapore |
08 Jun 1999 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Bateman, Kah Mun |
#02-06 Casurina Cove 436915 Singapore |
09 Nov 2010 - |
Douglas William Bateman - Director
Appointment date: 08 Jun 1999
Address: #02-06 Casurina Cove, Singapore 436915, Singapore
Address used since 30 Jun 2009
Jean Margaret Bateman - Director
Appointment date: 31 Aug 2015
Address: Golflands, Auckland, 2013 New Zealand
Address used since 31 Aug 2015
Jean Margaret Bateman - Director
Appointment date: 01 Sep 2015
Address: Golflands, Auckland, 2013 New Zealand
Address used since 01 Sep 2015
Kah Mun Bateman - Director (Inactive)
Appointment date: 23 Oct 2010
Termination date: 11 Sep 2014
Address: 02-06 Casuarina Cove, Singapore, 436915 Singapore
Address used since 23 Oct 2010
Carol May Bateman - Director (Inactive)
Appointment date: 08 Jun 1999
Termination date: 02 Aug 2000
Address: Remuera, Auckland,
Address used since 08 Jun 1999
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