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Eurocave Nz Limited

Type: NZ Limited Company (Ltd)
9429030868472
NZBN
3672016
Company Number
Registered
Company Status
G422130
Industry classification code
Household Appliance Retailing
Industry classification description
Current address
9 Redmond Street
Ponsonby
Auckland 1011
New Zealand
Physical & registered & service address used since 23 Nov 2015

Eurocave Nz Limited was launched on 25 Nov 2011 and issued a business number of 9429030868472. This registered LTD company has been supervised by 1 director, named Tony John Thomas - an active director whose contract started on 25 Nov 2011.
According to BizDb's information (updated on 28 Mar 2024), the company registered 1 address: 9 Redmond Street, Ponsonby, Auckland, 1011 (category: physical, registered).
Up until 23 Nov 2015, Eurocave Nz Limited had been using 2 Pompallier Terrace, Ponsonby, Auckland as their registered address.
BizDb identified more names for the company: from 25 Nov 2011 to 19 Apr 2012 they were named Yn Cabinets Limited.
A total of 100 shares are allocated to 2 groups (4 shareholders in total). As far as the first group is concerned, 90 shares are held by 1 entity, namely:
Bugle Investment Management Limited (an entity) located at Ponsonby, Auckland postcode 1011.
The second group consists of 3 shareholders, holds 10% shares (exactly 10 shares) and includes
Thomas, Tony John - located at Greenhithe, Auckland,
Clarke, Amanda Koren - located at Torbay, Auckland,
Clarke, James Michael - located at Torbay, Auckland. Eurocave Nz Limited has been classified as "Household appliance retailing" (ANZSIC G422130).

Addresses

Previous addresses

Address: 2 Pompallier Terrace, Ponsonby, Auckland, 1011 New Zealand

Registered address used from 09 Jul 2012 to 23 Nov 2015

Address: 2 Pompallier Terrace, Ponsonby, Auckland, 1011 New Zealand

Physical address used from 25 Nov 2011 to 23 Nov 2015

Address: 2 Pompallier Terrace, Ponsonby, Auckland, 1011 New Zealand

Registered address used from 25 Nov 2011 to 09 Jul 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 22 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 90
Entity (NZ Limited Company) Bugle Investment Management Limited
Shareholder NZBN: 9429039108821
Ponsonby
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 10
Director Thomas, Tony John Greenhithe
Auckland
0632
New Zealand
Individual Clarke, Amanda Koren Torbay
Auckland
0630
New Zealand
Individual Clarke, James Michael Torbay
Auckland
0630
New Zealand

Ultimate Holding Company

24 Nov 2011
Effective Date
Bugle Investment Management Limited
Name
Ltd
Type
506503
Ultimate Holding Company Number
NZ
Country of origin
9 Redmond Street
Ponsonby
Auckland 1011
New Zealand
Address
Directors

Tony John Thomas - Director

Appointment date: 25 Nov 2011

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 25 Nov 2011

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