Eurovap Products Limited, a registered company, was started on 26 Sep 1995. 9429038419232 is the NZ business number it was issued. The company has been managed by 3 directors: Peter Kevin Mccully - an active director whose contract began on 26 Sep 1995,
Wayne Kevin Mccully - an active director whose contract began on 31 Aug 2010,
Maureen Patricia Mccully - an inactive director whose contract began on 26 Sep 1995 and was terminated on 28 May 2014.
Last updated on 27 Mar 2024, the BizDb data contains detailed information about 1 address: Po Box 70003, Ranui, Auckland, 0655 (category: postal, office).
Eurovap Products Limited had been using 6C Enterprise Drive, Henderson, Auckland as their physical address up until 19 Sep 2018.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group includes 20 shares (20 per cent) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 78 shares (78 per cent). Finally we have the third share allotment (2 shares 2 per cent) made up of 1 entity.
Principal place of activity
6b Enterprise Drive, Henderson, Auckland, 0612 New Zealand
Previous addresses
Address #1: 6c Enterprise Drive, Henderson, Auckland, 0612 New Zealand
Physical & registered address used from 30 Nov 2012 to 19 Sep 2018
Address #2: 606 B Rosebank Road, Avondale, Auckland New Zealand
Physical & registered address used from 10 Oct 2003 to 30 Nov 2012
Address #3: 20 Crummer Road, Ponsonby, Auckland
Registered & physical address used from 25 Jun 2003 to 10 Oct 2003
Address #4: Kumeu Professional Centre, Cnr Access Rd/shamrock Drive, Kumeu
Registered address used from 12 Aug 1998 to 25 Jun 2003
Address #5: Kumeu Commercial Centre, 250 State Highway 16, Kumeu
Registered address used from 28 Feb 1997 to 12 Aug 1998
Address #6: 84 Crows Road, Swanson, Auckland
Registered address used from 20 Aug 1996 to 28 Feb 1997
Address #7: 84 Crows Road, Swanson, Auckland
Physical address used from 26 Sep 1995 to 25 Jun 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20 | |||
| Director | Mccully, Wayne Kevin |
Coomera Waters Queensland 4209 Australia |
27 Feb 2023 - |
| Shares Allocation #2 Number of Shares: 78 | |||
| Entity (NZ Limited Company) | Fm Trustees 484 Limited Shareholder NZBN: 9429033298719 |
Albany Auckland 0632 New Zealand |
12 Nov 2009 - |
| Individual | Mccully, Peter Kevin |
Hobsonville Auckland 0618 New Zealand |
26 Sep 1995 - |
| Shares Allocation #3 Number of Shares: 2 | |||
| Individual | Mccully, Peter Kevin |
Hobsonville Auckland 0618 New Zealand |
26 Sep 1995 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mccully, Maureen Patricia |
Swanson Auckland 0612 New Zealand |
26 Sep 1995 - 12 Jun 2014 |
Peter Kevin Mccully - Director
Appointment date: 26 Sep 1995
Address: Hobsonville, Auckland, 0618 New Zealand
Address used since 14 Nov 2022
Address: Kumeu, Kumeu, 0810 New Zealand
Address used since 29 Aug 2019
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 30 Jun 2014
Wayne Kevin Mccully - Director
Appointment date: 31 Aug 2010
Address: Coomera Waters, Queensland, 4209 Australia
Address used since 16 May 2022
Address: Pacific Pines, Queensland, 4211 Australia
Address used since 12 Nov 2010
Maureen Patricia Mccully - Director (Inactive)
Appointment date: 26 Sep 1995
Termination date: 28 May 2014
Address: Swanson, Auckland, 0612 New Zealand
Address used since 12 Nov 2010
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