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Euclid Properties Limited

Type: NZ Limited Company (Ltd)
9429037970185
NZBN
882419
Company Number
Registered
Company Status
Current address
7a Euclid Street
New Plymouth New Zealand
Service address used since 29 Aug 2005
7a Euclid Street
New Plymouth 4310
New Zealand
Office & postal & delivery address used since 04 Sep 2019
7 A Euclid Street
New Zealand 4310
New Zealand
Registered address used since 12 Sep 2019

Euclid Properties Limited, a registered company, was registered on 29 Oct 1997. 9429037970185 is the NZ business number it was issued. This company has been supervised by 5 directors: Grant Roger Downes - an active director whose contract started on 29 Oct 1997,
Rhys David Bynon Powell - an active director whose contract started on 01 Nov 2002,
Anthony Robert Keeper - an inactive director whose contract started on 29 Oct 1997 and was terminated on 31 Mar 2005,
Graeme Robert Paul - an inactive director whose contract started on 29 Oct 1997 and was terminated on 01 Nov 2002,
Tanya Suzanne Drummond - an inactive director whose contract started on 29 Oct 1997 and was terminated on 29 Oct 1997.
Last updated on 20 Apr 2024, BizDb's database contains detailed information about 3 addresses the company uses, specifically: 7 A Euclid Street, New Zealand, 4310 (registered address),
7A Euclid Street, New Plymouth, 4310 (postal address),
7A Euclid Street, New Plymouth, 4310 (office address),
7A Euclid Street, New Plymouth, 4310 (delivery address) among others.
Euclid Properties Limited had been using 7A Euclid Street,, New Plymouth as their physical address up until 29 Aug 2005.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 500 shares (50%).

Addresses

Principal place of activity

7a Euclid Street, Vogeltown, New Plymouth, 4310 New Zealand


Previous addresses

Address #1: 7a Euclid Street,, New Plymouth

Physical address used from 29 Aug 2005 to 29 Aug 2005

Address #2: 7a Euclid Street, New Plymouth New Zealand

Physical address used from 29 Aug 2005 to 29 Aug 2005

Address #3: 7 A Euclid Street, New Plymouth New Zealand

Registered address used from 13 Apr 2000 to 12 Sep 2019

Address #4: 7 A Euclid Street, New Plymouth New Zealand

Registered address used from 12 Apr 2000 to 13 Apr 2000

Address #5: 7 A Euclid Street, New Plymouth

Physical address used from 30 Oct 1997 to 30 Oct 1997

Address #6: 471 St Aubyn Street, New Plymouth

Physical address used from 30 Oct 1997 to 29 Aug 2005

Contact info
64 6 7533822
11 Sep 2018 Phone
lynne@rhyspowelljoinery.co.nz
04 Sep 2019 nzbn-reserved-invoice-email-address-purpose
rdpowell@xtra.co.nz
11 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 15 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Family Trust, Bynon Powell Fitzroy
New Plymouth
4312
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Downes, Grant Roger Frankleigh Park
New Plymouth
4310
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Glen Valley Joinery Investments Limited
Other Null - Glen Valley Joinery Investments Limited
Directors

Grant Roger Downes - Director

Appointment date: 29 Oct 1997

Address: New Plymouth, 4310 New Zealand

Address used since 25 Sep 2015


Rhys David Bynon Powell - Director

Appointment date: 01 Nov 2002

Address: Fitzroy, New Plymouth, 4312 New Zealand

Address used since 04 Sep 2012


Anthony Robert Keeper - Director (Inactive)

Appointment date: 29 Oct 1997

Termination date: 31 Mar 2005

Address: New Plymouth,

Address used since 29 Oct 1997


Graeme Robert Paul - Director (Inactive)

Appointment date: 29 Oct 1997

Termination date: 01 Nov 2002

Address: New Plymouth,

Address used since 29 Oct 1997


Tanya Suzanne Drummond - Director (Inactive)

Appointment date: 29 Oct 1997

Termination date: 29 Oct 1997

Address: Christchurch,

Address used since 29 Oct 1997

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