Eureka Holdings Limited, a registered company, was launched on 15 Dec 1994. 9429038561276 is the number it was issued. This company has been supervised by 6 directors: Bradley Johns - an active director whose contract started on 15 Dec 1994,
Robert William Meister - an active director whose contract started on 13 Aug 2018,
Jodine Juanita Clark - an inactive director whose contract started on 06 Jun 2017 and was terminated on 22 Aug 2018,
Debi Catherine Rowan - an inactive director whose contract started on 21 Sep 2015 and was terminated on 06 Jun 2017,
Andrew John Dexter Guest - an inactive director whose contract started on 24 May 1999 and was terminated on 18 Jan 2010.
Updated on 05 Apr 2024, our database contains detailed information about 1 address: 1/4 Chip Grove, Pakuranga, Auckland (type: registered, physical).
Eureka Holdings Limited had been using Offices Peter W Wood Ltd, 1/4 Chip Grove, Pakuranga, Auckland as their registered address until 10 Aug 2002.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 990 shares (99%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 10 shares (1%).
Previous addresses
Address: Offices Peter W Wood Ltd, 1/4 Chip Grove, Pakuranga, Auckland
Registered address used from 06 Aug 2002 to 10 Aug 2002
Address: Offices Peter W.wood Ltd, 1/4 Chip Grove, Pakuranga, Auckland
Physical address used from 05 Aug 2002 to 10 Aug 2002
Address: P W Wood, 7 Reeves Road, Pakuranga, Auckland
Physical address used from 15 Dec 1994 to 05 Aug 2002
Address: P W Wood, 7 Reeves Road, Pakuranga, Auckland
Registered address used from 15 Dec 1994 to 06 Aug 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Financial report filing month: March
Annual return last filed: 09 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 990 | |||
| Individual | Johns, Bradley |
Mt Pleasant, Ballarat Victoria 3350 Australia |
15 Dec 1994 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Individual | Johns, Bradley |
Mt Pleasant, Ballarat Victoria 3350 Australia |
15 Dec 1994 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Johns, Lynda Bounaas |
1/4 Chip Grove Pakuranga New Zealand |
04 Mar 2010 - 27 Oct 2020 |
| Individual | Wood, Peter Winston |
1/4 Chip Grove Pakuranga |
15 Dec 1994 - 27 Jun 2010 |
| Individual | Bradley, Johns |
1/4 Chip Grove Pakuranga, Auckland |
15 Dec 1994 - 27 Oct 2020 |
| Individual | Guest, Andrew John Dexter |
1/4 Chip Grove Pakuranga |
15 Dec 1994 - 27 Jun 2010 |
Bradley Johns - Director
Appointment date: 15 Dec 1994
Address: Mt Pleasant, Ballarat, Victoria, 3350 Australia
Address used since 27 Jun 2023
Address: Lake Wendouree, Victoria, 3350 Australia
Address used since 01 May 2021
Address: 5th Street, Al Garhoud, Dubai, United Arab Emirates
Address used since 25 Sep 2012
Robert William Meister - Director
Appointment date: 13 Aug 2018
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 13 Aug 2018
Jodine Juanita Clark - Director (Inactive)
Appointment date: 06 Jun 2017
Termination date: 22 Aug 2018
Address: Parnell, Auckland, 1052 New Zealand
Address used since 06 Jun 2017
Debi Catherine Rowan - Director (Inactive)
Appointment date: 21 Sep 2015
Termination date: 06 Jun 2017
Address: Milford, Auckland, 0620 New Zealand
Address used since 21 Sep 2015
Andrew John Dexter Guest - Director (Inactive)
Appointment date: 24 May 1999
Termination date: 18 Jan 2010
Address: Rd, Albany,
Address used since 24 May 1999
Andrea Jane Williams - Director (Inactive)
Appointment date: 15 Dec 1994
Termination date: 24 May 1999
Address: St Heliers, Auckland,
Address used since 15 Dec 1994
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