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Eurovision Building Removals Limited

Type: NZ Limited Company (Ltd)
9429032677768
NZBN
2146917
Company Number
Registered
Company Status
Current address
2380 State Highway 16
Rd 2
Helensville 0875
New Zealand
Registered & physical & service address used since 26 Mar 2012

Eurovision Building Removals Limited, a registered company, was launched on 24 Jul 2008. 9429032677768 is the number it was issued. This company has been supervised by 4 directors: Johannes Van Duyn Jnr - an active director whose contract began on 24 Jul 2008,
Rene Marinus Van Duyn - an active director whose contract began on 24 Jul 2008,
Gerarda Jacoba Maria Van Duyn - an active director whose contract began on 07 Mar 2017,
Johannes Van Duyn Snr - an inactive director whose contract began on 01 Mar 2013 and was terminated on 02 Nov 2018.
Updated on 19 Apr 2024, the BizDb data contains detailed information about 1 address: 2380 State Highway 16, Rd 2, Helensville, 0875 (types include: registered, physical).
Eurovision Building Removals Limited had been using Denise Maffey & Associates Ltd, 72 Access Rd, Kumeu 0810 as their physical address until 26 Mar 2012.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: Denise Maffey & Associates Ltd, 72 Access Rd, Kumeu 0810 New Zealand

Physical & registered address used from 07 Apr 2010 to 26 Mar 2012

Address: Mclaren Guise Associates Limited, Lincoln Manor, 293 Lincoln Road, Waitakere City

Physical & registered address used from 24 Jul 2008 to 07 Apr 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 26 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Van Duyn Jnr, Johannes Helensville
Auckland
0875
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Van Duyn, Rene Marinus Helensville
Auckland
0800
New Zealand
Directors

Johannes Van Duyn Jnr - Director

Appointment date: 24 Jul 2008

Address: Helensville, Auckland, 0875 New Zealand

Address used since 24 Jul 2008


Rene Marinus Van Duyn - Director

Appointment date: 24 Jul 2008

Address: Helensville, Auckland, 0800 New Zealand

Address used since 24 Jul 2008


Gerarda Jacoba Maria Van Duyn - Director

Appointment date: 07 Mar 2017

Address: Rd 2, Helensville, 0875 New Zealand

Address used since 07 Mar 2017


Johannes Van Duyn Snr - Director (Inactive)

Appointment date: 01 Mar 2013

Termination date: 02 Nov 2018

Address: Rd 2, Helensville, 0875 New Zealand

Address used since 01 Mar 2013

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