Europe Holdings Limited, a registered company, was incorporated on 22 Jul 2004. 9429035264224 is the NZBN it was issued. The company has been managed by 2 directors: Gregory John Paterson - an active director whose contract began on 17 Feb 2005,
Albert Peter Alloo - an inactive director whose contract began on 22 Jul 2004 and was terminated on 17 Feb 2005.
Updated on 22 Feb 2024, the BizDb database contains detailed information about 1 address: Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 (category: physical, registered).
Europe Holdings Limited had been using Level 5, 229 Moray Place, Dunedin as their registered address up until 27 Apr 2016.
All company shares (1000 shares exactly) are under control of a single group consisting of 2 entities, namely:
Harvie, Douglas James (an individual) located at Dunedin 9013,
Paterson, Gregory John (an individual) located at Level 5,229 Moray Place, Dunedin postcode 9016.
Previous addresses
Address: Level 5, 229 Moray Place, Dunedin, 9016 New Zealand
Registered & physical address used from 08 May 2008 to 27 Apr 2016
Address: Harvie Green Wyatt, Chartered Accountants, Level 5,229 Moray Place, Dunedin
Registered & physical address used from 11 May 2005 to 08 May 2008
Address: 4th Floor, Capitol Building, 67 Princes Street, Dunedin
Registered & physical address used from 22 Jul 2004 to 11 May 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 03 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Harvie, Douglas James |
Dunedin 9013 New Zealand |
29 Apr 2005 - |
| Individual | Paterson, Gregory John |
Level 5,229 Moray Place Dunedin 9016 New Zealand |
29 Apr 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Alloo, Albert Peter |
Dunedin |
22 Jul 2004 - 27 Jun 2010 |
Gregory John Paterson - Director
Appointment date: 17 Feb 2005
Address: Level 5,229 Moray Place, Dunedin, 9016 New Zealand
Address used since 23 Sep 2013
Albert Peter Alloo - Director (Inactive)
Appointment date: 22 Jul 2004
Termination date: 17 Feb 2005
Address: Dunedin,
Address used since 22 Jul 2004
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