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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 8000 | |||
Individual | Jeong, Kenneth Kwang Soo |
Schnapper Rock Auckland 0632 New Zealand |
27 Feb 2004 - |
Shares Allocation #2 Number of Shares: 2000 | |||
Individual | Jeong, Seong Hee |
Schnapper Rock Auckland 0632 New Zealand |
20 Nov 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lee, Chang Hwan |
West Harbour Auckland |
27 Feb 2004 - 27 Jun 2010 |
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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