Euroclad Limited, a registered company, was launched on 21 Sep 2009. 9429031918626 is the NZBN it was issued. This company has been run by 4 directors: Neil Christopher Purchase - an active director whose contract started on 21 Sep 2009,
Rachel Olivia Berkett - an active director whose contract started on 02 Oct 2012,
Terence John Berkett - an inactive director whose contract started on 21 Sep 2009 and was terminated on 13 Nov 2015,
Christopher John Scott - an inactive director whose contract started on 21 Sep 2009 and was terminated on 10 Oct 2012.
Updated on 05 Apr 2024, our data contains detailed information about 1 address: Offices Of Bellingham Wallace Limited, Po Box 113150, Newmarket, Auckland, 1149 (type: postal, office).
Euroclad Limited had been using 470 Parnell Road, Parnel, Auckland as their registered address up to 18 Mar 2013.
A total of 10000 shares are issued to 8 shareholders (3 groups). The first group consists of 4000 shares (40 per cent) held by 3 entities. Next we have the second group which consists of 2 shareholders in control of 4000 shares (40 per cent). Lastly there is the next share allocation (2000 shares 20 per cent) made up of 3 entities.
Other active addresses
Address #4: 470 Parnell Road, Parnel, Auckland, 1052 New Zealand
Office & delivery address used from 05 Oct 2020
Principal place of activity
470 Parnell Road, Parnel, Auckland, 1052 New Zealand
Previous addresses
Address #1: 470 Parnell Road, Parnel, Auckland, 1052 New Zealand
Registered address used from 18 Oct 2012 to 18 Mar 2013
Address #2: 470 Parnell Road, Parnel, Auckland, 1052 New Zealand
Physical address used from 18 Oct 2012 to 23 Apr 2013
Address #3: 112 Kitchener Road, Milford, Auckland, 0620 New Zealand
Registered & physical address used from 20 Oct 2011 to 18 Oct 2012
Address #4: C/-kanu Jeram, 166 Kitchener Road, Milford, Auckland New Zealand
Registered & physical address used from 21 Sep 2009 to 20 Oct 2011
Basic Financial info
Total number of Shares: 10000
Annual return filing month: October
Annual return last filed: 08 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 4000 | |||
| Entity (NZ Limited Company) | Wylie Mcdonald Trustees No.4 Limited Shareholder NZBN: 9429036064670 |
Grafton Auckland 1010 New Zealand |
21 Sep 2009 - |
| Individual | Purchase, Luarne Mary |
Browns Bay Auckland New Zealand |
21 Sep 2009 - |
| Individual | Purchase, Neil Christopher |
Browns Bay Auckland New Zealand |
21 Sep 2009 - |
| Shares Allocation #2 Number of Shares: 4000 | |||
| Entity (NZ Limited Company) | Berkett Trustee Limited Shareholder NZBN: 9429030498105 |
Parnell Auckland 1052 New Zealand |
11 Oct 2012 - |
| Director | Berkett, Rachel Olivia |
Grey Lynn Auckland 1021 New Zealand |
11 Oct 2012 - |
| Shares Allocation #3 Number of Shares: 2000 | |||
| Individual | Hosking, Geoffrey Robertson Ashley |
Remuera Auckland New Zealand |
21 Sep 2009 - |
| Individual | Berkett, Terence John |
St Mary's Bay Auckland New Zealand |
21 Sep 2009 - |
| Individual | Berkett, Melody Margaret |
St Mary's Bay Auckland New Zealand |
21 Sep 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Mpl Trustee Services No. 2 Limited Shareholder NZBN: 9429032072402 Company Number: 2294635 |
21 Sep 2009 - 11 Oct 2012 | |
| Individual | Scott, Christopher John |
Birkenhead North Shore City New Zealand |
21 Sep 2009 - 11 Oct 2012 |
| Entity | Mpl Trustee Services No. 2 Limited Shareholder NZBN: 9429032072402 Company Number: 2294635 |
21 Sep 2009 - 11 Oct 2012 |
Ultimate Holding Company
Neil Christopher Purchase - Director
Appointment date: 21 Sep 2009
Address: Browns Bay, Auckland, 0632 New Zealand
Address used since 10 Nov 2015
Rachel Olivia Berkett - Director
Appointment date: 02 Oct 2012
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 02 Oct 2012
Terence John Berkett - Director (Inactive)
Appointment date: 21 Sep 2009
Termination date: 13 Nov 2015
Address: St Mary's Bay, Auckland, 1011 New Zealand
Address used since 10 Nov 2015
Christopher John Scott - Director (Inactive)
Appointment date: 21 Sep 2009
Termination date: 10 Oct 2012
Address: Birkenhead, North Shore City,
Address used since 21 Sep 2009
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