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Eurocon Civil Limited

Type: NZ Limited Company (Ltd)
9429035492474
NZBN
1491390
Company Number
Registered
Company Status
E302010
Industry classification code
Building, Non-residential Construction - Commercial Buildings, Hotels, Etc
Industry classification description
Current address
894 Gt South Road
Penrose
Auckland 1061
New Zealand
Physical & registered & service address used since 17 Oct 2018
360b Church Street
Penrose
Auckland 1061
New Zealand
Registered & service address used since 25 May 2023

Eurocon Civil Limited, a registered company, was incorporated on 08 Mar 2004. 9429035492474 is the NZ business identifier it was issued. "Building, non-residential construction - commercial buildings, hotels, etc" (ANZSIC E302010) is how the company is categorised. The company has been supervised by 2 directors: Sukhvinder Pal Singh - an active director whose contract began on 08 Mar 2004,
Harpreet Kaur - an inactive director whose contract began on 08 Mar 2004 and was terminated on 08 Dec 2016.
Updated on 18 Feb 2024, our database contains detailed information about 1 address: 360B Church Street, Penrose, Auckland, 1061 (category: registered, service).
Eurocon Civil Limited had been using 8 Normans Hill Road, Onehunga, Auckland as their registered address until 17 Oct 2018.
Old names used by the company, as we managed to find at BizDb, included: from 08 Mar 2004 to 21 Apr 2015 they were named Satnam Holdings Limited.
All company shares (10000 shares exactly) are under control of a single group consisting of 2 entities, namely:
Singh, Sukhvinder Pal (an individual) located at Onehunga, Auckland postcode 1061,
Kaur, Harpreet (an individual) located at Onehunga, Auckland postcode 1061.

Addresses

Principal place of activity

709-711, Mt Albert Road, Royal Oak, Auckland, 1345 New Zealand


Previous addresses

Address #1: 8 Normans Hill Road, Onehunga, Auckland, 1061 New Zealand

Registered & physical address used from 13 Oct 2014 to 17 Oct 2018

Address #2: 709-711, Mt Albert Road, Royal Oak,, Auckland, 1345 New Zealand

Registered & physical address used from 23 May 2012 to 13 Oct 2014

Address #3: 6 Campbell Road, Royal Oak, Auckland New Zealand

Physical address used from 21 Dec 2005 to 23 May 2012

Address #4: 6 Campbell Road, Royal Oak,, Auckland New Zealand

Registered address used from 21 Dec 2005 to 23 May 2012

Address #5: 77, Fitzroy Street, Papatoetoe, Auckland

Physical & registered address used from 08 Mar 2004 to 21 Dec 2005

Contact info
64 9 6220097
28 Jan 2019 Phone
paul@eurocon.co.nz
28 Jan 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: September

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Individual Singh, Sukhvinder Pal Onehunga
Auckland
1061
New Zealand
Individual Kaur, Harpreet Onehunga
Auckland
1061
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Singh, Tanishq Onehunga
Auckland
1061
New Zealand
Directors

Sukhvinder Pal Singh - Director

Appointment date: 08 Mar 2004

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 01 Dec 2021

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 24 Dec 2005


Harpreet Kaur - Director (Inactive)

Appointment date: 08 Mar 2004

Termination date: 08 Dec 2016

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 22 Sep 2015

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