Shortcuts

Eureka Investments Limited

Type: NZ Limited Company (Ltd)
9429037585457
NZBN
959502
Company Number
Registered
Company Status
Current address
31 Seneca Court
Golflands
Auckland 2013
New Zealand
Physical & registered & service address used since 01 Oct 2012

Eureka Investments Limited, a registered company, was launched on 08 Jun 1999. 9429037585457 is the business number it was issued. The company has been supervised by 5 directors: Douglas William Bateman - an active director whose contract started on 08 Jun 1999,
Jean Margaret Bateman - an active director whose contract started on 31 Aug 2015,
Jean Margaret Bateman - an active director whose contract started on 01 Sep 2015,
Kah Mun Bateman - an inactive director whose contract started on 23 Oct 2010 and was terminated on 11 Sep 2014,
Carol May Bateman - an inactive director whose contract started on 08 Jun 1999 and was terminated on 02 Aug 2000.
Last updated on 22 Mar 2024, our database contains detailed information about 1 address: 31 Seneca Court, Golflands, Auckland, 2013 (type: physical, registered).
Eureka Investments Limited had been using 31 Seneca Court, Howick, Auckland as their registered address until 01 Oct 2012.
Previous names for the company, as we established at BizDb, included: from 08 Jun 1999 to 20 Aug 2014 they were named Bateman Consulting Limited.
A total of 2 shares are allotted to 2 shareholders (2 groups). The first group consists of 1 share (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (50 per cent).

Addresses

Previous addresses

Address: 31 Seneca Court, Howick, Auckland, 2013 New Zealand

Registered & physical address used from 28 Sep 2012 to 01 Oct 2012

Address: Cnr Church And Selwyn Streets, Onehunga, Auckland, 1061 New Zealand

Registered & physical address used from 25 Nov 2010 to 28 Sep 2012

Address: 42 A Ohinerau Street,, Remuera,, Auckland New Zealand

Physical & registered address used from 25 Jan 2002 to 25 Nov 2010

Address: 140 Coates Ave, Orakei, Auckland

Registered & physical address used from 17 Feb 2001 to 25 Jan 2002

Address: 42a Ohinerau Street, Remuera, Auckland

Registered & physical address used from 17 Feb 2001 to 17 Feb 2001

Address: 42a Ohinerau Street, Remuera, Auckland

Registered address used from 12 Apr 2000 to 17 Feb 2001

Contact info
64 9 5350435
03 Feb 2019 Phone
jeanbatemannz@gmail.com
03 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: February

Financial report filing month: March

Annual return last filed: 02 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Bateman, Douglas William #02-06 Casurina Cove
Singapore
436915
Singapore
Shares Allocation #2 Number of Shares: 1
Individual Bateman, Kah Mun #02-06 Casurina Cove
436915
Singapore
Directors

Douglas William Bateman - Director

Appointment date: 08 Jun 1999

Address: #02-06 Casurina Cove, Singapore 436915, Singapore

Address used since 30 Jun 2009


Jean Margaret Bateman - Director

Appointment date: 31 Aug 2015

Address: Golflands, Auckland, 2013 New Zealand

Address used since 31 Aug 2015


Jean Margaret Bateman - Director

Appointment date: 01 Sep 2015

Address: Golflands, Auckland, 2013 New Zealand

Address used since 01 Sep 2015


Kah Mun Bateman - Director (Inactive)

Appointment date: 23 Oct 2010

Termination date: 11 Sep 2014

Address: 02-06 Casuarina Cove, Singapore, 436915 Singapore

Address used since 23 Oct 2010


Carol May Bateman - Director (Inactive)

Appointment date: 08 Jun 1999

Termination date: 02 Aug 2000

Address: Remuera, Auckland,

Address used since 08 Jun 1999

Nearby companies

Airport Oaks Properties Limited
31 Seneca Court

Blessings Limited
1/17 Seneca Court

Gracious Enterprises Limited
18 Seneca Court

Symplistix Solutions Limited
Flat 2, 5 Golfland Drive

Haycock Nguyen Limited
22 Golfland Drive

Van-jay Corporate Trustee Limited
1b Golfland Drive