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Eureka Moment Limited

Type: NZ Limited Company (Ltd)
9429033157870
NZBN
1981215
Company Number
Registered
Company Status
Current address
15 Mersey Street
Gore
Gore 9710
New Zealand
Other address (Address For Share Register) used since 09 Mar 2016
3 Fairfield Street
Gore
Gore 9710
New Zealand
Registered & physical & service address used since 24 Jul 2018

Eureka Moment Limited, a registered company, was registered on 06 Sep 2007. 9429033157870 is the NZ business identifier it was issued. This company has been run by 1 director, named Mark Richard Tutty - an active director whose contract began on 06 Sep 2007.
Updated on 25 Apr 2024, the BizDb database contains detailed information about 2 addresses the company uses, namely: 3 Fairfield Street, Gore, Gore, 9710 (registered address),
3 Fairfield Street, Gore, Gore, 9710 (physical address),
3 Fairfield Street, Gore, Gore, 9710 (service address),
15 Mersey Street, Gore, Gore, 9710 (other address) among others.
Eureka Moment Limited had been using 15 Mersey Street, Gore, Gore as their registered address up to 24 Jul 2018.
Previous names for the company, as we identified at BizDb, included: from 06 Sep 2007 to 19 Apr 2011 they were named David Reid Homes (Southern Lakes) Limited.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 49 shares (49 per cent). Finally the 3rd share allotment (50 shares 50 per cent) made up of 3 entities.

Addresses

Previous addresses

Address #1: 15 Mersey Street, Gore, Gore, 9710 New Zealand

Registered & physical address used from 17 Mar 2016 to 24 Jul 2018

Address #2: Preston Russell Law, Level 1, 50 Stanley Street, Queenstown, 9300 New Zealand

Physical & registered address used from 11 Jul 2011 to 17 Mar 2016

Address #3: Preston Russell Law, The Junction Building, Level 1, Cnr Robins & Gorge Roads, Queenstown New Zealand

Registered address used from 18 May 2009 to 11 Jul 2011

Address #4: Preston Russell Law, The Junction Building, Level 1, Cnr Gorge And Robins Roads, Queenstown New Zealand

Physical address used from 18 May 2009 to 11 Jul 2011

Address #5: C/-property & Business Law, Corner Robins And Gorge Road, Queenstown

Physical & registered address used from 06 Sep 2007 to 18 May 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 19 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Tutty, Liana Joan Frankton
Queenstown
9300
New Zealand
Shares Allocation #2 Number of Shares: 49
Individual Tutty, Mark Richard Frankton
Queenstown
9300
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Tutty, Mark Richard Frankton
Queenstown
9300
New Zealand
Individual Tutty, John James Gore
Gore
9710
New Zealand
Individual Tutty, Liana Joan Frankton
Queenstown
9300
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Mawhinney O'dea Trustees Limited
Shareholder NZBN: 9429037618957
Company Number: 953473
Entity Mawhinney O'dea Trustees Limited
Shareholder NZBN: 9429037618957
Company Number: 953473
Directors

Mark Richard Tutty - Director

Appointment date: 06 Sep 2007

Address: Frankton, Queenstown, 9300 New Zealand

Address used since 31 Jul 2017

Address: Strowan, Christchurch, 8052 New Zealand

Address used since 09 Mar 2016

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