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European Apparel Company Limited

Type: NZ Limited Company (Ltd)
9429034781401
NZBN
1631339
Company Number
Registered
Company Status
Current address
B1 75 Corinthian Drive
Albany
Auckland 0632
New Zealand
Physical address used since 21 Nov 2017
Flat 6, 37 Hauraki Road
Hauraki
Auckland 0622
New Zealand
Registered & service address used since 29 Nov 2023

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 10000
Individual Commissaris, Francis Joseph Sukhumvit 103, Cholemphrakiat Road
Nongbon,prawet, Bangkok
10250
Thailand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Commissaris, Esma Mary Takapuna, North Shore
Auckland

New Zealand
Individual Trautmann, Werner Gerhard Milford
Auckland
0620
New Zealand
Individual Commissaris, Hubertus Antonius Jozephus Takapuna, North Shore
Auckland

New Zealand
Individual Commissaris, Esma Mary Hauraki
Auckland
0622
New Zealand
Directors

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

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