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Euro Buildings Nz Limited

Type: NZ Limited Company (Ltd)
9429036454532
NZBN
1217912
Company Number
Registered
Company Status
Current address
Level 6, 135 Broadway
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 19 Mar 2021

Euro Buildings Nz Limited, a registered company, was launched on 12 Jun 2002. 9429036454532 is the NZBN it was issued. This company has been managed by 1 director, named Martin Werndle - an active director whose contract started on 12 Jun 2002.
Updated on 16 Apr 2024, our data contains detailed information about 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (category: registered, physical).
Euro Buildings Nz Limited had been using 37 Holyoake Crescent, Kawerau as their registered address up until 19 Mar 2021.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address: 37 Holyoake Crescent, Kawerau, 3127 New Zealand

Registered & physical address used from 08 Mar 2012 to 19 Mar 2021

Address: 37 Holy Oake Crescent, Kawerau 3127

Physical & registered address used from 12 Feb 2010 to 12 Feb 2010

Address: 37 Holyoake Crescent, Kawerau 3127 New Zealand

Physical & registered address used from 12 Feb 2010 to 08 Mar 2012

Address: 37 Holy Oake Cres, Kawerau

Registered & physical address used from 18 Feb 2009 to 12 Feb 2010

Address: Focus Chartered Accountants Ltd, Cnr Pyne & Mcalister Streets, Whakatane

Registered & physical address used from 16 Nov 2004 to 18 Feb 2009

Address: 654 Braemar Road, Rd 2, Whakatane

Physical & registered address used from 12 Jun 2002 to 16 Nov 2004

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 20 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Werndle, Martin Kawerau 3127

New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Werndle, Rhesa Maghanoy Kawerau
Kawerau
3127
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Werndle, Debra Rd 2
Whakatane
Directors

Martin Werndle - Director

Appointment date: 12 Jun 2002

Address: Kawerau, Kawerau, 3127 New Zealand

Address used since 25 May 2015

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