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Eureka Solutions Limited

Type: NZ Limited Company (Ltd)
9429037842918
NZBN
908849
Company Number
Registered
Company Status
Current address
16 Courtney Street
Motueka 7120
New Zealand
Service & physical address used since 01 Oct 2003
First Floor
149 Victoria Street
Christchurch 8013
New Zealand
Registered address used since 13 Sep 2018

Eureka Solutions Limited, a registered company, was incorporated on 10 Jun 1998. 9429037842918 is the business number it was issued. This company has been run by 4 directors: Mark Timothy Wentworth - an active director whose contract started on 24 Sep 2012,
Hilary Madeleine Sinclair - an inactive director whose contract started on 12 Jun 1998 and was terminated on 26 Jun 2017,
Denise Mary Brighid Quinlan - an inactive director whose contract started on 12 Jun 1998 and was terminated on 04 Apr 2000,
James Lawrence Paulden - an inactive director whose contract started on 10 Jun 1998 and was terminated on 12 Jun 1998.
Last updated on 22 Mar 2024, the BizDb data contains detailed information about 1 address: First Floor, 149 Victoria Street, Christchurch, 8013 (types include: registered, physical).
Eureka Solutions Limited had been using First Floor, 149 Victoria Street, Christchurch as their registered address up to 13 Sep 2018.
A single entity owns all company shares (exactly 100 shares) - Wentworth, Mark Timothy - located at 8013, Motueka.

Addresses

Previous addresses

Address #1: First Floor, 149 Victoria Street, Christchurch New Zealand

Registered address used from 07 Aug 2007 to 13 Sep 2018

Address #2: 14 Whitfield St, Sumner, Christchurch

Physical address used from 03 Sep 2002 to 01 Oct 2003

Address #3: Witty & Smith, First Floor, 149 Victoria Street, Christchurch

Registered address used from 23 May 2002 to 07 Aug 2007

Address #4: Teresa Harris And Associates, 575 Colombo Street, First Floor Font, Christchurch

Registered address used from 27 Sep 2001 to 23 May 2002

Address #5: C/- Wood Rivers Hawes & Co Ltd, Level 6 79-83 Hereford Street, Christchurch

Physical address used from 27 Sep 2001 to 27 Sep 2001

Address #6: 59 Clifton Tce, Sumner, Christchurch

Physical address used from 27 Sep 2001 to 03 Sep 2002

Address #7: C/- Teresa Harris & Associates, 575 Colombo Street, Christchurch

Physical address used from 01 Sep 2000 to 27 Sep 2001

Address #8: Sparks Erskine, 2nd Floor / A M I Building, 116 Riccarton Road, Christchurch

Registered address used from 12 Apr 2000 to 27 Sep 2001

Address #9: Sparks Erskine, 2nd Floor / A M I Building, 116 Riccarton Road, Christchurch

Physical address used from 13 Oct 1999 to 01 Sep 2000

Address #10: Sparks Erskine, 2nd Floor / A M I Building, 116 Riccarton Road, Christchurch

Registered address used from 20 Dec 1998 to 12 Apr 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Wentworth, Mark Timothy Motueka
7120
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sinclair, Hilary Madeleine Motueka

New Zealand
Directors

Mark Timothy Wentworth - Director

Appointment date: 24 Sep 2012

Address: Motueka, Motueka, 7120 New Zealand

Address used since 27 Sep 2021

Address: Motueka, Motueka, 7120 New Zealand

Address used since 19 Feb 2019

Address: Motueka, 7120 New Zealand

Address used since 02 Sep 2016


Hilary Madeleine Sinclair - Director (Inactive)

Appointment date: 12 Jun 1998

Termination date: 26 Jun 2017

Address: Motueka, Tasman, 7120 New Zealand

Address used since 28 Sep 2015


Denise Mary Brighid Quinlan - Director (Inactive)

Appointment date: 12 Jun 1998

Termination date: 04 Apr 2000

Address: Christchurch,

Address used since 12 Jun 1998


James Lawrence Paulden - Director (Inactive)

Appointment date: 10 Jun 1998

Termination date: 12 Jun 1998

Address: Christchurch,

Address used since 10 Jun 1998

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