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Euro Valet Services Limited

Type: NZ Limited Company (Ltd)
9429036290697
NZBN
1246517
Company Number
Registered
Company Status
Current address
Suite 3, 27 Bath Street
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 11 Oct 2022
Level 5, 32-34 Mahuhu Crescent
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 28 Jul 2023

Euro Valet Services Limited was started on 15 Oct 2002 and issued a number of 9429036290697. This registered LTD company has been supervised by 1 director, named Patrick Steven Gray - an active director whose contract started on 15 Oct 2002.
As stated in our database (updated on 05 Apr 2024), this company filed 1 address: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (category: registered, service).
Up to 11 Oct 2022, Euro Valet Services Limited had been using Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Gray, Patrick Steven (an individual) located at Glen Eden, Auckland postcode 0602.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Gray, Joanna Stephanie - located at Glen Eden, Auckland.

Addresses

Previous addresses

Address #1: Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 04 Jul 2016 to 11 Oct 2022

Address #2: Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland New Zealand

Physical & registered address used from 28 Jul 2008 to 04 Jul 2016

Address #3: M.g.i Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland

Physical & registered address used from 15 Oct 2002 to 28 Jul 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 19 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Gray, Patrick Steven Glen Eden
Auckland
0602
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Gray, Joanna Stephanie Glen Eden
Auckland
0602
New Zealand
Directors

Patrick Steven Gray - Director

Appointment date: 15 Oct 2002

Address: Glen Eden, Auckland, 0602 New Zealand

Address used since 20 Jul 2016

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