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Eurocoat Limited

Type: NZ Limited Company (Ltd)
9429030636774
NZBN
3877556
Company Number
Registered
Company Status
F333935
Industry classification code
Paint Wholesaling
Industry classification description
Current address
17a Hoheria Road
Onehunga
Auckland 1061
New Zealand
Registered & physical & service address used since 14 Feb 2020

Eurocoat Limited, a registered company, was registered on 25 Jun 2012. 9429030636774 is the business number it was issued. "Paint wholesaling" (business classification F333935) is how the company has been classified. This company has been managed by 2 directors: Sian Maree Murdoch - Stokes - an active director whose contract began on 25 Jun 2012,
Martin Bernard Dallow - an inactive director whose contract began on 25 Jun 2012 and was terminated on 22 Dec 2014.
Last updated on 05 Apr 2024, the BizDb data contains detailed information about 1 address: 17A Hoheria Road, Onehunga, Auckland, 1061 (types include: registered, physical).
Eurocoat Limited had been using 4A Tuperiri Road, Epsom, Auckland as their physical address up until 14 Feb 2020.
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 330 shares (33 per cent) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 330 shares (33 per cent). Lastly there is the third share allocation (340 shares 34 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 4a Tuperiri Road, Epsom, Auckland, 1023 New Zealand

Physical & registered address used from 16 Jun 2015 to 14 Feb 2020

Address: Flat 2, 649 Manukau Road, Royal Oak, Auckland, 1023 New Zealand

Physical & registered address used from 09 Jan 2015 to 16 Jun 2015

Address: 58 Collage Hill, Ponsonby, Auckland, 1011 New Zealand

Registered & physical address used from 25 Jun 2012 to 09 Jan 2015

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 27 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 330
Entity (NZ Limited Company) Gellert Ivanson Trustee No 12 Limited
Shareholder NZBN: 9429042249320
St Heliers
Auckland
1071
New Zealand
Director Murdoch - Stokes, Sian Maree Onehunga
Auckland
1061
New Zealand
Individual Stokes, Jason Lewis Onehunga
Auckland
1061
New Zealand
Shares Allocation #2 Number of Shares: 330
Individual Stokes, Jason Lewis Onehunga
Auckland
1061
New Zealand
Shares Allocation #3 Number of Shares: 340
Director Murdoch - Stokes, Sian Maree Onehunga
Auckland
1061
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Martin, Mary Kohimarama
Auckland
1071
New Zealand
Individual Stokes, Jason Royal Oak
Auckland
1023
New Zealand
Individual Murdoch, John Newell Rd 2
Papakura
2582
New Zealand
Individual Dallow, Martin Bernard Ponsonby
Auckland
1011
New Zealand
Director Martin Bernard Dallow Ponsonby
Auckland
1011
New Zealand
Directors

Sian Maree Murdoch - Stokes - Director

Appointment date: 25 Jun 2012

Address: Epsom, Auckland, 1023 New Zealand

Address used since 08 Jun 2015

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 05 Feb 2020


Martin Bernard Dallow - Director (Inactive)

Appointment date: 25 Jun 2012

Termination date: 22 Dec 2014

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 25 Jun 2012

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