Euro Corporation Limited, a registered company, was launched on 17 Jul 1997. 9429038059155 is the number it was issued. The company has been supervised by 11 directors: Alistair Kevin Birks - an active director whose contract started on 19 Dec 2011,
Glenn Patterson Wallace - an active director whose contract started on 20 Nov 2018,
Randal Mckenzie - an active director whose contract started on 24 Nov 2020,
Brent Rodney Ng Lawgun - an inactive director whose contract started on 30 Nov 2010 and was terminated on 30 Jun 2022,
Andrew Murray Dallas - an inactive director whose contract started on 20 Nov 2018 and was terminated on 08 Feb 2021.
Last updated on 16 Mar 2024, the BizDb database contains detailed information about 1 address: 21 Heritage Way, Otara, Auckland, 2019 (types include: physical, registered).
Euro Corporation Limited had been using 25 Smales Road, East Tamaki, Auckland as their registered address until 16 Mar 2017.
One entity controls all company shares (exactly 100 shares) - Euro Corporation Group Limited - located at 2019, Otara, Auckland.
Previous addresses
Address: 25 Smales Road, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 02 Oct 2014 to 16 Mar 2017
Address: Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 New Zealand
Physical & registered address used from 11 Dec 2013 to 02 Oct 2014
Address: B D O Spicers Auckland, 29 Northcroft Street, Takapuna, Auckland New Zealand
Physical & registered address used from 04 Jul 2008 to 11 Dec 2013
Address: B D O Spicers, 29 Northcroft Street, Takapuna, Auckland
Physical & registered address used from 25 Jun 2004 to 04 Jul 2008
Address: Bdo Spicers, 29 Northcroft St, Takapuna, Auckland
Physical address used from 23 Nov 2001 to 25 Jun 2004
Address: B D O Spicers, 122 Wairau Road, Takapuna
Physical address used from 23 Nov 2001 to 23 Nov 2001
Address: B D O Spicers, 122 Wairau Road, Takapuna
Registered address used from 23 Nov 2001 to 25 Jun 2004
Address: B D O Hogg Young Cathie, 122 Wairau Road, Takapuna
Physical & registered address used from 16 Jun 2001 to 23 Nov 2001
Address: B D O Hogg Young Cathie, 122 Wairau Road, Takapuna
Registered address used from 11 Apr 2000 to 16 Jun 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 26 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Euro Corporation Group Limited Shareholder NZBN: 9429032756487 |
Otara Auckland 2019 New Zealand |
31 Mar 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mckenzie, Greg |
East Tamaki Auckland, (greg Mckenzie Business Trust) |
28 Oct 2005 - 31 Mar 2009 |
| Individual | Foster, Robert Gordon |
(mj & D Mckenzie Business Trust) |
18 Jun 2004 - 31 Mar 2009 |
| Individual | Foster, Robert Gordon |
Mission Bay Auckland, (greg Mckenzie Business Trust) |
28 Oct 2005 - 31 Mar 2009 |
| Individual | Mckenzie, Maurice John |
Orakei Auckland |
17 Jul 1997 - 31 Mar 2009 |
| Individual | Mckenzie, Randal |
(randal Mckenzie Business Trust) |
28 Oct 2005 - 31 Mar 2009 |
| Individual | Foster, Robert Gordon |
Mission Bay Auckland, (greg Mckenzie Business Trust) |
28 Oct 2005 - 31 Mar 2009 |
| Individual | Mckenzie, Daphne |
Orakei Auckland |
17 Jul 1997 - 27 Jun 2008 |
| Individual | Mckenzie, Maurice John |
& D Mckenzie Business Trust) |
18 Jun 2004 - 31 Mar 2009 |
| Individual | Mckenzie, Daphne |
& D Mckenzie Business Trust) |
18 Jun 2004 - 31 Mar 2009 |
Ultimate Holding Company
Alistair Kevin Birks - Director
Appointment date: 19 Dec 2011
Address: Narrow Neck, Auckland, 0622 New Zealand
Address used since 19 Dec 2011
Glenn Patterson Wallace - Director
Appointment date: 20 Nov 2018
ASIC Name: Selby Consulting (aust) Pty Ltd
Address: Nsw, 2576 Australia
Address used since 18 Dec 2023
Address: New South Wales, 2576 Australia
Address: Nsw, Australia
Address used since 20 Nov 2018
Randal Mckenzie - Director
Appointment date: 24 Nov 2020
Address: Rd 1, Whitford, 2571 New Zealand
Address used since 24 Nov 2020
Brent Rodney Ng Lawgun - Director (Inactive)
Appointment date: 30 Nov 2010
Termination date: 30 Jun 2022
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 29 Jul 2011
Andrew Murray Dallas - Director (Inactive)
Appointment date: 20 Nov 2018
Termination date: 08 Feb 2021
Address: Omokoroa, Omokoroa, 3114 New Zealand
Address used since 20 Nov 2018
Randal Mckenzie - Director (Inactive)
Appointment date: 01 Mar 2005
Termination date: 20 Nov 2018
Address: Rd1, Manukau, 2571 New Zealand
Address used since 22 Feb 2016
Paul Chrystall - Director (Inactive)
Appointment date: 30 Nov 2010
Termination date: 02 Oct 2015
Address: Epsom, Auckland, 1023 New Zealand
Address used since 30 Nov 2010
Maurice Mckenzie - Director (Inactive)
Appointment date: 28 Jun 2000
Termination date: 30 Nov 2010
Address: Orakei, Auckland,
Address used since 27 Jun 2008
Daphne Mckenzie - Director (Inactive)
Appointment date: 28 Jun 2000
Termination date: 30 Nov 2010
Address: Orakei, Auckland,
Address used since 27 Jun 2008
Greg Mckenzie - Director (Inactive)
Appointment date: 01 Mar 2005
Termination date: 30 Nov 2010
Address: East Tamaki, Auckland,
Address used since 27 Jun 2008
Randal John Mckenzie - Director (Inactive)
Appointment date: 17 Jul 1997
Termination date: 28 Jun 2000
Address: St Heliers, Auckland,
Address used since 17 Jul 1997
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