Eureka Commercial Enterprises Limited, a registered company, was incorporated on 23 Sep 2002. 9429036315468 is the New Zealand Business Number it was issued. The company has been supervised by 8 directors: David Gwyn Lewis - an active director whose contract began on 19 Sep 2011,
Christopher James Parke - an active director whose contract began on 19 Sep 2011,
Henry John Brandts-Giesen - an active director whose contract began on 05 Feb 2020,
Silvia Mcpherson - an active director whose contract began on 04 Jul 2023,
Timothy John Macavoy - an inactive director whose contract began on 23 Sep 2002 and was terminated on 05 Feb 2020.
Updated on 22 Apr 2024, the BizDb database contains detailed information about 1 address: 18 Viaduct Harbour Avenue, Auckland, 1142 (type: registered, physical).
Eureka Commercial Enterprises Limited had been using 18 Viaduct Harbour Avenue, Auckland as their registered address until 16 Feb 2021.
One entity controls all company shares (exactly 100 shares) - Swan Holdings Limited - located at 1142, Auckland Central, Auckland.
Previous addresses
Address: 18 Viaduct Harbour Avenue, Auckland, 1142 New Zealand
Registered & physical address used from 20 Feb 2018 to 16 Feb 2021
Address: Level 4, Kpmg Centre, 18 Viaduct Harbour Avenue, Auckland New Zealand
Registered & physical address used from 19 May 2004 to 20 Feb 2018
Address: C/- Kensington Swan, 18 Viaduct Harbour Avenue, Auckland
Registered & physical address used from 05 Jan 2004 to 19 May 2004
Address: C/- Kensington Swan, 22 Fanshawe Street, Auckland
Registered & physical address used from 08 Apr 2003 to 05 Jan 2004
Address: C/-kpmg Legal, 22 Fanshawe Street, Auckland
Registered & physical address used from 23 Sep 2002 to 08 Apr 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 20 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Swan Holdings Limited Shareholder NZBN: 9429039821911 |
Auckland Central Auckland 1010 New Zealand |
23 Sep 2002 - |
Ultimate Holding Company
David Gwyn Lewis - Director
Appointment date: 19 Sep 2011
Address: 302/28 College Hill, Auckland, 1011 New Zealand
Address used since 05 Feb 2021
Address: 2 Emmett Street, Herne Bay, Auckland, 1011 New Zealand
Address used since 18 Feb 2019
Address: 4 Sentinel Road, Herne Bay, Auckland, 1011 New Zealand
Address used since 19 Sep 2011
Christopher James Parke - Director
Appointment date: 19 Sep 2011
Address: Orakei, Auckland, 1071 New Zealand
Address used since 14 Feb 2020
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 12 May 2017
Henry John Brandts-giesen - Director
Appointment date: 05 Feb 2020
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 05 Feb 2020
Silvia Mcpherson - Director
Appointment date: 04 Jul 2023
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 04 Jul 2023
Timothy John Macavoy - Director (Inactive)
Appointment date: 23 Sep 2002
Termination date: 05 Feb 2020
Address: 17 Chatfield Place, Remuera, Auckland, 1050 New Zealand
Address used since 10 Feb 2010
Nigel Anthony Seebold - Director (Inactive)
Appointment date: 23 Sep 2002
Termination date: 19 Sep 2011
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 25 Mar 2011
Christopher James Parke - Director (Inactive)
Appointment date: 13 May 2008
Termination date: 19 Sep 2011
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 13 May 2008
Sean Vincent Garelli - Director (Inactive)
Appointment date: 05 Nov 2003
Termination date: 15 Oct 2004
Address: Rd 2, Silverdale, Auckland,
Address used since 05 Nov 2003
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