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Eureka17 Limited

Type: NZ Limited Company (Ltd)
9429032996340
NZBN
2068092
Company Number
Registered
Company Status
Current address
9 Hobson Avenue
Kerikeri
Kerikeri 0230
New Zealand
Physical address used since 21 Apr 2011
9 Hobson Avenue
Kerikeri
Kerikeri 0230
New Zealand
Registered & service address used since 27 Feb 2023
First Floor
9 Hobson Avenue
Kerikeri 0230
New Zealand
Registered address used since 22 Mar 2023

Eureka17 Limited, a registered company, was launched on 10 Dec 2007. 9429032996340 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Noel Bisset - an active director whose contract began on 10 Dec 2007,
Anthea Bisset - an active director whose contract began on 10 Dec 2007.
Updated on 06 Apr 2024, our data contains detailed information about 1 address: First Floor, 9 Hobson Avenue, Kerikeri, 0230 (types include: registered, service).
Eureka17 Limited had been using 9 Hobson Avenue, Kerikeri, Kerikeri as their registered address up until 27 Feb 2023.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).

Addresses

Other active addresses

Address #4: First Floor, 9 Hobson Avenue, Kerikeri, 0230 New Zealand

Registered & service address used from 19 Feb 2024

Previous addresses

Address #1: 9 Hobson Avenue, Kerikeri, Kerikeri, 0230 New Zealand

Registered & service address used from 21 Apr 2011 to 27 Feb 2023

Address #2: C/-yovich Hayward Pevats Johnston Ltd, 23 Rathbone Street, Whangarei New Zealand

Physical & registered address used from 10 Dec 2007 to 21 Apr 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 08 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Bisset, Anthea Rd 3
Karikari Peninsula
0483
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Bisset, Noel Rd 3
Karikari Peninsula
0483
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bisset, Noel R D 1
Okaihau
0475
New Zealand
Individual Bissett, Anthea R D 1
Okaihau
0475
New Zealand
Directors

Noel Bisset - Director

Appointment date: 10 Dec 2007

Address: Rd 3, Karikari Peninsula, 0483 New Zealand

Address used since 17 Feb 2023

Address: Rd 1, Okaihau, 0475 New Zealand

Address used since 27 Feb 2014


Anthea Bisset - Director

Appointment date: 10 Dec 2007

Address: Rd 3, Karikari Peninsula, 0483 New Zealand

Address used since 17 Feb 2023

Address: Rd 1, Okaihau, 0475 New Zealand

Address used since 27 Feb 2014

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