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Euroland Motor Company Limited

Type: NZ Limited Company (Ltd)
9429034739518
NZBN
1639602
Company Number
Registered
Company Status
Current address
173 Main Road
Tawa
Wellington 5028
New Zealand
Registered & physical & service address used since 26 Feb 2015
Po Box 31056
Lower Hutt
Lower Hutt 5040
New Zealand
Postal address used since 05 Mar 2020
173 Main Road
Tawa
Wellington 5028
New Zealand
Office & delivery address used since 05 Mar 2020

Euroland Motor Company Limited, a registered company, was registered on 31 May 2005. 9429034739518 is the New Zealand Business Number it was issued. The company has been supervised by 1 director, named Andrew Paul Smith - an active director whose contract began on 31 May 2005.
Updated on 07 Mar 2024, our data contains detailed information about 1 address: Po Box 31056, Lower Hutt, Lower Hutt, 5040 (type: postal, office).
Euroland Motor Company Limited had been using 86 Main Road, Tawa, Wellington as their registered address until 26 Feb 2015.
Other names used by the company, as we found at BizDb, included: from 31 May 2005 to 02 Jun 2015 they were called Asset Disposal Services Limited.
A total of 10 shares are allocated to 4 shareholders (2 groups). The first group consists of 9 shares (90 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1 share (10 per cent).

Addresses

Principal place of activity

173 Main Road, Tawa, Wellington, 5028 New Zealand


Previous addresses

Address #1: 86 Main Road, Tawa, Wellington New Zealand

Registered & physical address used from 24 Feb 2010 to 26 Feb 2015

Address #2: 96 Southridge The Track, Plimmerton, Wellington

Physical & registered address used from 31 May 2005 to 24 Feb 2010

Contact info
64 027 4963191
05 Mar 2020 Phone
andrew@euroland.co.nz
05 Mar 2020 Email
accounts@euroland.co.nz
05 Mar 2020 nzbn-reserved-invoice-email-address-purpose
http://www.euroland.co.nz/
05 Mar 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: March

Annual return last filed: 07 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9
Individual Andrews, May Petone
Lower Hutt
5012
New Zealand
Individual Smith, Julian Grant Papakowhai
Porirua
5024
New Zealand
Individual Smith, Andrew Paul Petone
Lower Hutt
5012
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Smith, Andrew Paul Petone
Lower Hutt
5012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wood-smith, Katrina Ruth Plimmerton
Wellington

New Zealand
Directors

Andrew Paul Smith - Director

Appointment date: 31 May 2005

Address: Petone, Lower Hutt, 5012 New Zealand

Address used since 01 Aug 2022

Address: Papakowhai, Porirua, 5024 New Zealand

Address used since 02 Dec 2011

Address: Whitby, Porirua, 5024 New Zealand

Address used since 01 May 2018