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Euro Construction Limited

Type: NZ Limited Company (Ltd)
9429033570792
NZBN
1915082
Company Number
Registered
Company Status
Current address
2 Bryce Street
Hamilton Central
Hamilton 3204
New Zealand
Other address (Address For Share Register) used since 10 Feb 2015
29 Horne Street
Fairfield
Hamilton 3214
New Zealand
Physical & registered & service address used since 30 Mar 2017

Euro Construction Limited, a registered company, was launched on 27 Feb 2007. 9429033570792 is the NZBN it was issued. The company has been run by 2 directors: James Alfonso Rodriguez - an active director whose contract started on 27 Feb 2007,
Vicki Elizabeth Oldham - an active director whose contract started on 27 Feb 2007.
Last updated on 07 Apr 2024, our database contains detailed information about 2 addresses this company uses, specifically: 29 Horne Street, Fairfield, Hamilton, 3214 (physical address),
29 Horne Street, Fairfield, Hamilton, 3214 (registered address),
29 Horne Street, Fairfield, Hamilton, 3214 (service address),
2 Bryce Street, Hamilton Central, Hamilton, 3204 (other address) among others.
Euro Construction Limited had been using 14 Strowan Avenue, Fairfield, Hamilton as their physical address up until 30 Mar 2017.
Other names for this company, as we established at BizDb, included: from 27 Feb 2007 to 12 Jul 2013 they were named Cup & Saucer Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 999 shares (99.9%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (0.1%).

Addresses

Previous addresses

Address #1: 14 Strowan Avenue, Fairfield, Hamilton, 3214 New Zealand

Physical & registered address used from 03 Mar 2015 to 30 Mar 2017

Address #2: 755a River Road, Chartwell, Hamilton, 3210 New Zealand

Physical & registered address used from 08 Mar 2013 to 03 Mar 2015

Address #3: 37 Bretton Terrace, Hillcrest, Hamilton, 3216 New Zealand

Physical & registered address used from 28 Feb 2012 to 08 Mar 2013

Address #4: 24 Banbury Crescent, Hamilton, Hamilton New Zealand

Registered & physical address used from 27 Feb 2007 to 27 Feb 2007

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 29 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Individual Rodriguez, James Alfonso Hamilton
3204
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Oldham, Vicki Elizabeth Hamilton
3204
New Zealand
Directors

James Alfonso Rodriguez - Director

Appointment date: 27 Feb 2007

Address: Hamilton Central, Hamilton, 3204 New Zealand

Address used since 22 Mar 2017


Vicki Elizabeth Oldham - Director

Appointment date: 27 Feb 2007

Address: Hamilton, 3204 New Zealand

Address used since 22 Mar 2017

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