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Eureka Consultrade Limited

Type: NZ Limited Company (Ltd)
9429037851682
NZBN
906552
Company Number
Registered
Company Status
Current address
Level 9
17 Albert Street
Auckland New Zealand
Registered & physical & service address used since 29 Jan 2009

Eureka Consultrade Limited, a registered company, was registered on 06 May 1998. 9429037851682 is the NZBN it was issued. The company has been run by 3 directors: Kenneth Kwang Soo Jeong - an active director whose contract started on 04 Mar 1999,
Seong Hee Jeong - an active director whose contract started on 20 Nov 2017,
Chang Hwan Lee - an inactive director whose contract started on 06 May 1998 and was terminated on 28 Feb 2005.
Updated on 10 Apr 2024, BizDb's data contains detailed information about 1 address: Level 9, 17 Albert Street, Auckland (types include: registered, physical).
Eureka Consultrade Limited had been using 26 Tornado Place, West Harbour, Auckland as their registered address up to 29 Jan 2009.
More names used by the company, as we found at BizDb, included: from 06 May 1998 to 05 Mar 1999 they were called Vm21 Limited.
A total of 10000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 8000 shares (80 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 2000 shares (20 per cent).

Addresses

Previous addresses

Address: 26 Tornado Place, West Harbour, Auckland

Registered address used from 12 Apr 2000 to 29 Jan 2009

Address: Unit 1, Level 5, 300 Queen Street, Auckland

Registered address used from 11 Apr 2000 to 12 Apr 2000

Address: Unit 1 Level 5, 300 Queen Street, Auckland

Physical address used from 11 Apr 2000 to 29 Jan 2009

Address: Unit 1, Level 5, 300 Queen Street, Auckland

Physical address used from 11 Apr 2000 to 11 Apr 2000

Address: 26 Tornado Place, West Harbour, Auckland

Registered & physical address used from 03 Apr 2000 to 11 Apr 2000

Contact info
64 21 624741
Phone
kennyksj@gmail.com
Email
www.eurekaglbl.com
11 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: February

Annual return last filed: 26 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 8000
Individual Jeong, Kenneth Kwang Soo Schnapper Rock
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 2000
Individual Jeong, Seong Hee Schnapper Rock
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lee, Chang Hwan West Harbour
Auckland
Directors

Kenneth Kwang Soo Jeong - Director

Appointment date: 04 Mar 1999

Address: Schnapper Rock, Auckland, 0632 New Zealand

Address used since 20 Feb 2017


Seong Hee Jeong - Director

Appointment date: 20 Nov 2017

Address: Schnapper Rock, Auckland, 0632 New Zealand

Address used since 20 Nov 2017


Chang Hwan Lee - Director (Inactive)

Appointment date: 06 May 1998

Termination date: 28 Feb 2005

Address: West Harbour, Auckland,

Address used since 06 May 1998

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