Eleutheria Limited was launched on 27 Jul 2009 and issued an NZBN of 9429032087031. The registered LTD company has been run by 3 directors: Raewyn Shirley Greeks - an active director whose contract began on 27 Jul 2009,
Geoffrey Paul Mickleson - an active director whose contract began on 27 Jul 2009,
Shirley Fay Wilson - an active director whose contract began on 09 Jul 2019.
According to BizDb's information (last updated on 19 Apr 2024), the company registered 1 address: Unit D, Level 2, 17 Albert Street, Auckland City, 1142 (category: physical, service).
Up until 16 Jun 2021, Eleutheria Limited had been using Unit D, Level 2, 17 Albert Street, Auckland City as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Greeks, Raewyn Shirley (an individual) located at Ultimo, New South Wales postcode 2007.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Mickleson, Geoffrey Paul - located at Ultimo, New South Wales.
Previous address
Address: Unit D, Level 2, 17 Albert Street, Auckland City, 1141 New Zealand
Registered & physical address used from 27 Jul 2009 to 16 Jun 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 09 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Greeks, Raewyn Shirley |
Ultimo New South Wales 2007 Australia |
27 Jul 2009 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Mickleson, Geoffrey Paul |
Ultimo New South Wales 2007 Australia |
27 Jul 2009 - |
Raewyn Shirley Greeks - Director
Appointment date: 27 Jul 2009
Address: Ultimo, New South Wales, 2007 Australia
Address used since 08 Jun 2021
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 21 Jul 2016
Geoffrey Paul Mickleson - Director
Appointment date: 27 Jul 2009
Address: Ultimo, New South Wales, 2007 Australia
Address used since 08 Jun 2021
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 21 Jul 2016
Shirley Fay Wilson - Director
Appointment date: 09 Jul 2019
Address: Ahuriri, Napier, 4110 New Zealand
Address used since 09 Jul 2019
Jampes Limited
Level 6, 36 Kitchener Street
Dr Hugh Sung Medical Service Limited
Level 6, 36 Kitchener Street
New Fountain Limited
Suite 402, Level 4, 350 Queen Street
Ralph Lauren New Zealand Limited
Level 27, 88 Shortland Street
Tamaki Developments Limited
Level 6, 36 Kitchener Street
Domble Investments Limited
Level 6, 36 Kitchener Street