Shortcuts

Europac Holdings Limited

Type: NZ Limited Company (Ltd)
9429031718998
NZBN
2380606
Company Number
Registered
Company Status
Current address
12 Hazeldean Road
Addington
Christchurch 8024
New Zealand
Physical & service & registered address used since 18 Oct 2010

Europac Holdings Limited was registered on 18 Dec 2009 and issued a number of 9429031718998. The registered LTD company has been managed by 1 director, named Luc Lucie Hilaire Marie Joseph Bohyn - an active director whose contract started on 18 Dec 2009.
As stated in BizDb's database (last updated on 25 Mar 2024), the company registered 1 address: 12 Hazeldean Road, Addington, Christchurch, 8024 (type: physical, service).
Up until 18 Oct 2010, Europac Holdings Limited had been using 359 Lincoln Road, Christchurch as their registered address.
A total of 1000 shares are allocated to 2 groups (3 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Bohyn, Luc Lucie Hilaire Marie Joseph (an individual) located at Christchurch Central, Christchurch postcode 8013.
The second group consists of 2 shareholders, holds 99.9 per cent shares (exactly 999 shares) and includes
Hetherington, Samuel Bruce - located at Christchurch,
Bohyn, Luc Lucie Hilaire Marie Joseph - located at Christchurch Central, Christchurch.

Addresses

Previous address

Address: 359 Lincoln Road, Christchurch New Zealand

Registered & physical address used from 18 Dec 2009 to 18 Oct 2010

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Bohyn, Luc Lucie Hilaire Marie Joseph Christchurch Central
Christchurch
8013
New Zealand
Shares Allocation #2 Number of Shares: 999
Individual Hetherington, Samuel Bruce Christchurch

New Zealand
Individual Bohyn, Luc Lucie Hilaire Marie Joseph Christchurch Central
Christchurch
8013
New Zealand
Directors

Luc Lucie Hilaire Marie Joseph Bohyn - Director

Appointment date: 18 Dec 2009

Address: Christchurch Central, Christchurch, 8013 New Zealand

Address used since 15 Aug 2023

Address: Christchurch Central, Christchurch, 8013 New Zealand

Address used since 30 Sep 2019

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 15 Aug 2014

Nearby companies

Hazeldean Helicopters Limited
12 Hazeldean Road

Nuenz Limited
12 Hazeldean Road

Monday Room Limited
12 Hazeldean Road

Hazeldean Aviation Limited
12 Hazeldean Road

Hazeldean Capital Limited
12 Hazeldean Road

Lake Kaniere Developments Limited
12 Hazeldean Road