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Euro City Limited

Type: NZ Limited Company (Ltd)
9429034784501
NZBN
1630383
Company Number
In Liquidation
Company Status
Current address
Maritime Building
3 Byron Street
Napier 4140
New Zealand
Physical address used since 10 Mar 2022
Level 9 Tower Centre
45 Queen Street
Auckland 1010
New Zealand
Registered & service address used since 30 Apr 2024

Euro City Limited, an in liquidation company, was started on 06 May 2005. 9429034784501 is the number it was issued. This company has been run by 3 directors: Terence Ian Elmsly - an active director whose contract began on 06 May 2005,
Robert Paul Townshend - an inactive director whose contract began on 01 Jun 2005 and was terminated on 30 Aug 2013,
Blair John Fitzsimons - an inactive director whose contract began on 06 May 2005 and was terminated on 27 Sep 2005.
Updated on 20 Apr 2024, BizDb's data contains detailed information about 2 addresses the company registered, namely: Level 9 Tower Centre, 45 Queen Street, Auckland, 1010 (registered address),
Level 9 Tower Centre, 45 Queen Street, Auckland, 1010 (service address),
Maritime Building, 3 Byron Street, Napier, 4140 (physical address).
Euro City Limited had been using 36 Bridge Street, Ahuriri, Napier as their registered address up to 30 Apr 2024.
Other names used by the company, as we identified at BizDb, included: from 06 May 2005 to 02 Jun 2005 they were named Xpress Automotive Limited.
A single entity owns all company shares (exactly 1000000 shares) - Elmsly, Terence Ian - located at 1010, Taradale, Napier.

Addresses

Previous addresses

Address #1: 36 Bridge Street, Ahuriri, Napier, 4110 New Zealand

Registered & service address used from 13 Mar 2023 to 30 Apr 2024

Address #2: Maritime Building, 3 Byron Street, Napier, 4140 New Zealand

Registered & service address used from 10 Mar 2022 to 13 Mar 2023

Address #3: 3 Byron Street, Napier South, Napier, 4110 New Zealand

Registered & physical address used from 10 Sep 2013 to 10 Mar 2022

Address #4: 93 Carlyle Street, Napier New Zealand

Physical & registered address used from 10 Jun 2008 to 10 Sep 2013

Address #5: C/-bdo Spicers Hawkes Bay, 86 Station Street, Napier

Registered & physical address used from 15 Feb 2008 to 10 Jun 2008

Address #6: C/-palairet Pearson, 86 Station Street, Napier

Physical & registered address used from 06 May 2005 to 15 Feb 2008

Financial Data

Basic Financial info

Total number of Shares: 1000000

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000000
Individual Elmsly, Terence Ian Taradale
Napier

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fitzsimons, Blair John Havelock North
Entity Xpress Investments Limited
Shareholder NZBN: 9429034660584
Company Number: 1662349
Entity Bayswater Vehicles Limited
Shareholder NZBN: 9429040218472
Company Number: 163730
Entity Bayswater Vehicles Limited
Shareholder NZBN: 9429040218472
Company Number: 163730
Entity Xpress Investments Limited
Shareholder NZBN: 9429034660584
Company Number: 1662349
Directors

Terence Ian Elmsly - Director

Appointment date: 06 May 2005

Address: Rd 3, Napier, 4183 New Zealand

Address used since 17 Feb 2010


Robert Paul Townshend - Director (Inactive)

Appointment date: 01 Jun 2005

Termination date: 30 Aug 2013

Address: Taradale, Napier, 4112 New Zealand

Address used since 01 Jun 2005


Blair John Fitzsimons - Director (Inactive)

Appointment date: 06 May 2005

Termination date: 27 Sep 2005

Address: Havelock North,

Address used since 06 May 2005