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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Family Trust, Bynon Powell |
Fitzroy New Plymouth 4312 New Zealand |
29 Oct 1997 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Downes, Grant Roger |
Frankleigh Park New Plymouth 4310 New Zealand |
29 Oct 1997 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Glen Valley Joinery Investments Limited | 29 Oct 1997 - 27 Sep 2004 | |
Other | Null - Glen Valley Joinery Investments Limited | 29 Oct 1997 - 27 Sep 2004 |
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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