Eurocell Properties Limited

Eurocell Properties Limited was registered on 29 Apr 2003 and issued an NZ business identifier of 9429036012350. The registered LTD company has been managed by 5 directors: David Frederick Harris - an active director whose contract began on 29 Apr 2003,
David Grant Anderson - an inactive director whose contract began on 18 Aug 2004 and was terminated on 30 Jun 2005,
Louis Chak Yam Chan - an inactive director whose contract began on 18 Aug 2004 and was terminated on 30 Jun 2005,
David Grant Anderson (Alternate D Harris) - an inactive director whose contract began on 29 Apr 2003 and was terminated on 18 Aug 2004,
Richard James Thode - an inactive director whose contract began on 29 Apr 2003 and was terminated on 23 Sep 2003.
According to BizDb's data (last updated on 20 Apr 2024), the company registered 1 address: Level 20, Hsbc Tower, 188 Quay Street, Auckland, 1010 (category: registered, physical).
Until 11 Aug 2021, Eurocell Properties Limited had been using Level 20, 188 Quay Street, Auckland as their registered address.
BizDb identified previous names for the company: from 29 Apr 2003 to 21 Oct 2003 they were named Checkmate Property Investments Limited.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Linnea (Nz) Limited (an entity) located at 188 Quay Street, Auckland postcode 1010.

Previous addresses

Address: Level 20, 188 Quay Street, Auckland, 1010 New Zealand

Registered & physical address used from 19 Aug 2020 to 11 Aug 2021

Address: Level 20, Pwc Tower, 188 Quay Street, Auckland, 1010 New Zealand

Registered & physical address used from 30 Aug 2013 to 19 Aug 2020

Address: Level 20 Pricewaterhousecoopers Tower, 188 Quay Street, Auckland, 1010 New Zealand

Registered & physical address used from 07 Jan 2011 to 30 Aug 2013

Address: Lellman Wearne Curragh Ltd, 78 First Avenue, Tauranga 3110 New Zealand

Registered & physical address used from 21 Aug 2006 to 07 Jan 2011

Address: C/-martelli Mckegg Wells & Cormack, Pricewaterhousecoopers Tower, Level 20, 188 Queen Str, Auckland (att; Mcw)

Physical & registered address used from 27 Aug 2004 to 21 Aug 2006

Address: C/- Martelli Mckegg Wells & Cormack, 14th Fl, National Bank Tower, 209 Queen Street, Auckland (att; Mcw)

Registered & physical address used from 01 Oct 2003 to 27 Aug 2004

Address: C/- Reeves Middleton Young, 136 Powderham Street, New Plymouth

Registered & physical address used from 29 Apr 2003 to 01 Oct 2003

Previous Shareholders

Ultimate Holding Company

David Frederick Harris - Director

Appointment date: 29 Apr 2003

David Grant Anderson - Director (Inactive)

Appointment date: 18 Aug 2004

Termination date: 30 Jun 2005

Louis Chak Yam Chan - Director (Inactive)

Appointment date: 18 Aug 2004

Termination date: 30 Jun 2005

David Grant Anderson (alternate D Harris) - Director (Inactive)

Appointment date: 29 Apr 2003

Termination date: 18 Aug 2004

Richard James Thode - Director (Inactive)

Appointment date: 29 Apr 2003

Termination date: 23 Sep 2003