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.
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
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 | Period |
---|---|---|---|
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 |
27 Feb 2024 - |
Director | Murdoch - Stokes, Sian Maree |
Onehunga Auckland 1061 New Zealand |
25 Jun 2012 - |
Individual | Stokes, Jason Lewis |
Onehunga Auckland 1061 New Zealand |
02 Jun 2016 - |
Shares Allocation #2 Number of Shares: 330 | |||
Individual | Stokes, Jason Lewis |
Onehunga Auckland 1061 New Zealand |
02 Jun 2016 - |
Shares Allocation #3 Number of Shares: 340 | |||
Director | Murdoch - Stokes, Sian Maree |
Onehunga Auckland 1061 New Zealand |
25 Jun 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Martin, Mary |
Kohimarama Auckland 1071 New Zealand |
21 Mar 2014 - 23 Dec 2014 |
Individual | Stokes, Jason |
Royal Oak Auckland 1023 New Zealand |
23 Dec 2014 - 08 Jun 2015 |
Individual | Murdoch, John Newell |
Rd 2 Papakura 2582 New Zealand |
21 Mar 2014 - 02 Jun 2016 |
Individual | Dallow, Martin Bernard |
Ponsonby Auckland 1011 New Zealand |
25 Jun 2012 - 23 Dec 2014 |
Director | Martin Bernard Dallow |
Ponsonby Auckland 1011 New Zealand |
25 Jun 2012 - 23 Dec 2014 |
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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