European Apparel Company Limited, a registered company, was started on 06 May 2005. 9429034781401 is the number it was issued. This company has been supervised by 4 directors: Michael Commissaris - an active director whose contract started on 23 Feb 2023,
Werner Gerhard Trautmann - an inactive director whose contract started on 16 Feb 2015 and was terminated on 23 Feb 2023,
Hubertus Antonius Jozephus Commissaris - an inactive director whose contract started on 06 May 2005 and was terminated on 18 Feb 2015,
Werner Gerhard Trautmann - an inactive director whose contract started on 06 May 2005 and was terminated on 11 Dec 2012.
Updated on 23 Mar 2024, BizDb's data contains detailed information about 2 addresses the company uses, specifically: Flat 6, 37 Hauraki Road, Hauraki, Auckland, 0622 (registered address),
Flat 6, 37 Hauraki Road, Hauraki, Auckland, 0622 (service address),
B1 75 Corinthian Drive, Albany, Auckland, 0632 (physical address).
European Apparel Company Limited had been using B1 75 Corinthian Drive, Albany, Auckland as their registered address up to 29 Nov 2023.
One entity controls all company shares (exactly 10000 shares) - Commissaris, Francis Joseph - located at 0622, Sukhumvit 103, Cholemphrakiat Road, Nongbon,Prawet, Bangkok.
Previous addresses
Address #1: B1 75 Corinthian Drive, Albany, Auckland, 0632 New Zealand
Registered & service address used from 21 Nov 2017 to 29 Nov 2023
Address #2: B1 75 Corinthian Drive, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 12 Mar 2015 to 21 Nov 2017
Address #3: 16 Lismore Way, Albany, North Shore New Zealand
Registered & physical address used from 06 Feb 2007 to 12 Mar 2015
Address #4: Unit B4, Lovell Mews, 400 Rosedale Rd, Albany, Auckland
Physical address used from 01 Jul 2005 to 06 Feb 2007
Address #5: Unit B4, Lovell Mews, 400 Rosedale Road, Albany, Auckland
Registered address used from 01 Jul 2005 to 06 Feb 2007
Address #6: 55 Barry's Point Road, Takapuna, North Shore, Auckland, New Zealand
Physical & registered address used from 06 May 2005 to 01 Jul 2005
Basic Financial info
Total number of Shares: 10000
Annual return filing month: November
Annual return last filed: 12 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Individual | Commissaris, Francis Joseph |
Sukhumvit 103, Cholemphrakiat Road Nongbon,prawet, Bangkok 10250 Thailand |
04 Mar 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Commissaris, Esma Mary |
Takapuna, North Shore Auckland New Zealand |
06 May 2005 - 04 Mar 2015 |
Individual | Trautmann, Werner Gerhard |
Milford Auckland 0620 New Zealand |
06 May 2005 - 24 Feb 2023 |
Individual | Commissaris, Hubertus Antonius Jozephus |
Takapuna, North Shore Auckland New Zealand |
06 May 2005 - 04 Mar 2015 |
Individual | Commissaris, Esma Mary |
Hauraki Auckland 0622 New Zealand |
16 Apr 2015 - 21 Nov 2018 |
Michael Commissaris - Director
Appointment date: 23 Feb 2023
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 23 Feb 2023
Werner Gerhard Trautmann - Director (Inactive)
Appointment date: 16 Feb 2015
Termination date: 23 Feb 2023
Address: Milford, Auckland, 0620 New Zealand
Address used since 16 Feb 2015
Hubertus Antonius Jozephus Commissaris - Director (Inactive)
Appointment date: 06 May 2005
Termination date: 18 Feb 2015
Address: Hauraki, North Shore City, 0622 New Zealand
Address used since 04 Nov 2009
Werner Gerhard Trautmann - Director (Inactive)
Appointment date: 06 May 2005
Termination date: 11 Dec 2012
Address: Albany, North Shore, Auckland, 0632 New Zealand
Address used since 06 May 2005
Element Builders Limited
Flat 1, 75b Corinthian Drive
Katalyma Hotels & Hospitality Limited
Flat 1, 75b Corinthian Drive
Electrical Pro Nz Limited
K1, 75 Corinthian Drive
Hard Yardz (2013) Limited
K1/75 Corinthian Drive
Kowkop Farms Limited
Flat 1, 75b Corinthian Drive
Oasis Interior Construction Limited
Unit G1, 75 Corinthian Drive