Euroflex New Zealand Limited was launched on 02 Nov 2010 and issued an NZ business number of 9429031335720. The registered LTD company has been managed by 3 directors: Graham William Dunlop - an active director whose contract began on 02 Nov 2010,
Daniel Grossi - an inactive director whose contract began on 02 Nov 2010 and was terminated on 21 Mar 2023,
Peter John Stone - an inactive director whose contract began on 02 Nov 2010 and was terminated on 20 Jun 2014.
According to BizDb's database (last updated on 15 Feb 2024), the company uses 1 address: 137 Glenfield Road, Hillcrest, North Shore City, 0626 (type: physical, service).
A total of 125 shares are allotted to 4 groups (5 shareholders in total). In the first group, 40 shares are held by 1 entity, namely:
Dunlop, Graham William (a director) located at Landsdale, Western Australia postcode 6065.
Then there is a group that consists of 2 shareholders, holds 16% shares (exactly 20 shares) and includes
Grossi, Daniele - located at Roseberry, Msw,
Grossi, Daniele - located at Roseberry, Msw.
The next share allocation (40 shares, 32%) belongs to 1 entity, namely:
Dunlop, Michelle Maureen, located at Landsdale, Western Australia (an individual). Euroflex New Zealand Limited is categorised as "Household appliance wholesaling" (business classification F349435).
Basic Financial info
Total number of Shares: 125
Annual return filing month: May
Financial report filing month: March
Annual return last filed: 31 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Director | Dunlop, Graham William |
Landsdale Western Australia 6065 Bahamas |
02 Nov 2010 - |
Shares Allocation #2 Number of Shares: 20 | |||
Individual | Grossi, Daniele |
Roseberry Msw 2018 Australia |
02 Nov 2010 - |
Director | Grossi, Daniele |
Roseberry Msw 2018 Australia |
02 Nov 2010 - |
Shares Allocation #3 Number of Shares: 40 | |||
Individual | Dunlop, Michelle Maureen |
Landsdale Western Australia 6065 Australia |
02 Nov 2010 - |
Shares Allocation #4 Number of Shares: 25 | |||
Individual | Stone, Peter John |
Pinehill Auckland 0632 New Zealand |
10 Jul 2012 - |
Graham William Dunlop - Director
Appointment date: 02 Nov 2010
ASIC Name: Euroflex Australia Pty Ltd
Address: Landsdale, Western Australia, 6065 Australia
Address used since 24 Feb 2023
Address: Landsdale, Western Australia, 6065 Bahamas
Address used since 02 Nov 2010
Daniel Grossi - Director (Inactive)
Appointment date: 02 Nov 2010
Termination date: 21 Mar 2023
ASIC Name: Euroflex Australia Pty Ltd
Address: Roseberry, Msw, 2018 Australia
Address used since 02 Nov 2010
Address: Wangara, Perth, Wa, 6065 Australia
Address: Wangara, Perth, Wa, 6065 Australia
Peter John Stone - Director (Inactive)
Appointment date: 02 Nov 2010
Termination date: 20 Jun 2014
Address: Pinehill, North Shore City, 0632 New Zealand
Address used since 02 Nov 2010
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