Europa Assets Limited was registered on 11 Jan 2007 and issued a number of 9429033661414. The registered LTD company has been managed by 1 director, named John William Macro - an active director whose contract began on 11 Jan 2007.
As stated in BizDb's database (last updated on 18 Mar 2024), this company uses 1 address: 131A Bucklands Beach Road, Bucklands Beach, Auckland, 2012 (category: physical, service).
Up to 11 Sep 2020, Europa Assets Limited had been using 25 Quail Drive, Albany Heights, Auckland as their physical address.
A total of 2000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 2000 shares are held by 1 entity, namely:
Macro, John William (an individual) located at Bucklands Beach, Auckland postcode 2012.
Other active addresses
Address #4: 131a Bucklands Beach Road, Bucklands Beach, Auckland, 2012 New Zealand
Registered address used from 01 Sep 2020
Address #5: 131a Bucklands Beach Road, Bucklands Beach, Auckland, 2012 New Zealand
Physical & service address used from 11 Sep 2020
Principal place of activity
25 Quail Drive, Albany Heights, Auckland, 0632 New Zealand
Previous addresses
Address #1: 25 Quail Drive, Albany Heights, Auckland, 0632 New Zealand
Physical address used from 01 Sep 2020 to 11 Sep 2020
Address #2: 16 Fordyce Avenue, Sunnyhills, Auckland, 2010 New Zealand
Physical & registered address used from 12 Sep 2019 to 01 Sep 2020
Address #3: 21 Mount Pleasant Road, Mount Eden, Auckland, 1024 New Zealand
Registered & physical address used from 14 Sep 2018 to 12 Sep 2019
Address #4: 25 Quail Drive, Albany Heights, Auckland, 0632 New Zealand
Registered & physical address used from 26 Feb 2007 to 14 Sep 2018
Address #5: 1-67 Hatterway Avenue, Bucklands Beach, Auckland
Registered & physical address used from 11 Jan 2007 to 26 Feb 2007
Basic Financial info
Total number of Shares: 2000
Annual return filing month: September
Annual return last filed: 08 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2000 | |||
| Individual | Macro, John William |
Bucklands Beach Auckland 2012 New Zealand |
11 Jan 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Macro, Jerome Oscar John |
Bucklands Beach Auckland New Zealand |
12 May 2008 - 14 Sep 2015 |
| Individual | Macro, Oliver William Piers |
Bucklands Beach Auckland New Zealand |
12 May 2008 - 14 Sep 2015 |
John William Macro - Director
Appointment date: 11 Jan 2007
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 03 Sep 2020
Address: 67 Hattaway Avenue, Bucklands Beach, Manukau, 2012 New Zealand
Address used since 22 Oct 2009
Address: Sunnyhills, Auckland, 2010 New Zealand
Address used since 14 Sep 2019
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