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Euro Design Style Limited

Type: NZ Limited Company (Ltd)
9429032620535
NZBN
2160675
Company Number
Registered
Company Status
Current address
2 Homestead Road
Kerikeri
Kerikeri 0230
New Zealand
Registered & physical & service address used since 03 May 2021

Euro Design Style Limited was incorporated on 12 Aug 2008 and issued a business number of 9429032620535. The registered LTD company has been managed by 4 directors: Gianfranco Giacomelli - an active director whose contract began on 12 Aug 2008,
Julia Ann Giacomelli - an active director whose contract began on 17 Feb 2009,
David Leslie Penberthy - an inactive director whose contract began on 05 Mar 2021 and was terminated on 22 Oct 2021,
Andrea Paolo Loggia - an inactive director whose contract began on 12 Aug 2008 and was terminated on 09 Feb 2009.
As stated in our information (last updated on 12 Apr 2024), the company uses 1 address: 2 Homestead Road, Kerikeri, Kerikeri, 0230 (types include: registered, physical).
Up to 03 May 2021, Euro Design Style Limited had been using 5 Hunt Street, Whangarei, Whangarei as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Giacomelli, Julia Ann (an individual) located at Kerikeri, Kerikeri postcode 0230.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Giacomelli, Gianfranco - located at Kerikeri, Kerikeri.

Addresses

Previous addresses

Address: 5 Hunt Street, Whangarei, Whangarei, 0110 New Zealand

Registered & physical address used from 20 Aug 2018 to 03 May 2021

Address: 39 Jellicoe Street, Martinborough, Martinborough, 5741 New Zealand

Physical & registered address used from 06 Jan 2017 to 20 Aug 2018

Address: Level 29, 188 Quay Street, Auckland, 1010 New Zealand

Physical & registered address used from 02 Jun 2016 to 06 Jan 2017

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

Registered address used from 09 Jun 2011 to 02 Jun 2016

Address: C/-neesham Pike Thomas Limited, 2 Pompallier Terrace, Ponsonby, Auckland New Zealand

Registered address used from 12 Aug 2008 to 09 Jun 2011

Address: 2 Pompallier Terrace, Ponsonby, Auckland New Zealand

Physical address used from 12 Aug 2008 to 02 Jun 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 25 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Giacomelli, Julia Ann Kerikeri
Kerikeri
0230
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Giacomelli, Gianfranco Kerikeri
Kerikeri
0230
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Giacomelli, Jessica Kerikeri
Kerikeri
0230
New Zealand
Individual Giacomelli, Nathalie Rd 2
Kaeo
0295
New Zealand
Individual Turcato, Marcia Kerikeri
Directors

Gianfranco Giacomelli - Director

Appointment date: 12 Aug 2008

Address: Kerikeri, Kerikeri, 0230 New Zealand

Address used since 27 Feb 2023

Address: Kerikeri, Kerikeri, 0230 New Zealand

Address used since 18 May 2021

Address: Kerikeri, Kerikeri, 0295 New Zealand

Address used since 22 Mar 2017


Julia Ann Giacomelli - Director

Appointment date: 17 Feb 2009

Address: Kerikeri, Kerikeri, 0230 New Zealand

Address used since 27 Feb 2023

Address: Kerikeri, Kerikeri, 0295 New Zealand

Address used since 18 May 2021

Address: Kerikeri, Kerikeri, 0295 New Zealand

Address used since 22 Mar 2017


David Leslie Penberthy - Director (Inactive)

Appointment date: 05 Mar 2021

Termination date: 22 Oct 2021

Address: Kerikeri, Kerikeri, 0230 New Zealand

Address used since 05 Mar 2021


Andrea Paolo Loggia - Director (Inactive)

Appointment date: 12 Aug 2008

Termination date: 09 Feb 2009

Address: Kerikeri, New Zealand

Address used since 12 Aug 2008

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