Eureka&epolesa Limited

Eureka&Epolesa Limited, a registered company, was started on 14 Dec 1998. 9429037702267 is the NZBN it was issued. This company has been supervised by 2 directors: Richard James Lee - an active director whose contract began on 14 Dec 1998,
Dawn Lesley Lee - an inactive director whose contract began on 14 Dec 1998 and was terminated on 13 Mar 2009.
Updated on 06 May 2024, the BizDb database contains detailed information about 1 address: 118 Carbine Road, Mount Wellington, Auckland, 1060 (types include: registered, service).
Eureka&Epolesa Limited had been using Building B, 4 Pacific Rise, Mt Wellington, Auckland as their physical address until 11 May 2017.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 98 shares (98%) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (1%). Finally there is the 3rd share allocation (1 share 1%) made up of 1 entity.

Previous addresses

Address #1: Building B, 4 Pacific Rise, Mt Wellington, Auckland, 1060 New Zealand

Physical & registered address used from 09 Aug 2011 to 11 May 2017

Address #2: Streetsmart Accountants Limited, Level 4, James & Wells Tower, 56-60 Cawley Street, Ellerslie, Auckland, 1051 New Zealand

Registered & physical address used from 04 Oct 2010 to 09 Aug 2011

Address #3: Streetsmart Group Limited, Level 4, James & Wells Tower, 56-60 Cawley Street, Ellerslie, Auckland New Zealand

Physical & registered address used from 03 Oct 2005 to 04 Oct 2010

Address #4: Streetsmart Group Limited, Level 4, Ellerslie Tower, 56-60 Cawley Street, Ellerslie, Auckland

Registered & physical address used from 05 Oct 2002 to 03 Oct 2005

Address #5: Loudon Accountants, A S B Building 1st Floor, Great South Road, Manurewa

Registered address used from 10 Oct 2001 to 05 Oct 2002

Address #6: Streetsmart Group Limited, A S B Building 1st Floor, Great South Road, Manurewa

Physical address used from 10 Oct 2001 to 05 Oct 2002

Address #7: Loudon Accountants, A S B Building 1st Floor, Great South Road, Manurewa

Physical address used from 10 Oct 2001 to 10 Oct 2001

Address #8: Loudon Accountants, A S B Building 1st Floor, Great South Road, Manurewa

Registered address used from 12 Apr 2000 to 10 Oct 2001

Previous Shareholders

Richard James Lee - Director

Appointment date: 14 Dec 1998

Dawn Lesley Lee - Director (Inactive)

Appointment date: 14 Dec 1998

Termination date: 13 Mar 2009