Euro-Leisure Investments Limited was registered on 30 Jun 1994 and issued an NZ business number of 9429038641633. This registered LTD company has been supervised by 6 directors: Brian James Gauld - an active director whose contract began on 22 May 2023,
Ivan Vladimir Joseph Erceg - an inactive director whose contract began on 07 Oct 2019 and was terminated on 22 May 2023,
Millie Martha Erceg - an inactive director whose contract began on 03 Nov 2009 and was terminated on 07 Oct 2019,
Ivan Valdimar Joseph Erceg - an inactive director whose contract began on 30 Jun 1994 and was terminated on 03 Nov 2009,
Karen Jane Erceg - an inactive director whose contract began on 01 Sep 1994 and was terminated on 20 May 2006.
As stated in BizDb's database (updated on 26 Apr 2024), this company filed 1 address: Level 1/320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (category: physical, service).
Until 07 May 2021, Euro-Leisure Investments Limited had been using Level 2, Princess Court, 2 Princess Street, Auckland as their registered address.
A total of 100000 shares are issued to 1 group (3 shareholders in total). As far as the first group is concerned, 100000 shares are held by 3 entities, namely:
Erceg, Ivan Vladimir Joseph (an individual) located at Epsom, Auckland postcode 1023,
Gauld, Brian James (an individual) located at Bucklands Beach, Auckland,
Erceg, Ivan Vladimir Joseph (a director) located at Epsom, Auckland postcode 1023.
Previous address
Address: Level 2, Princess Court, 2 Princess Street, Auckland New Zealand
Registered & physical address used from 01 Jul 1997 to 07 May 2021
Basic Financial info
Total number of Shares: 100000
Annual return filing month: May
Annual return last filed: 23 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100000 | |||
| Individual | Erceg, Ivan Vladimir Joseph |
Epsom Auckland 1023 New Zealand |
02 Mar 2022 - |
| Individual | Gauld, Brian James |
Bucklands Beach Auckland New Zealand |
29 Oct 2009 - |
| Director | Erceg, Ivan Vladimir Joseph |
Epsom Auckland 1023 New Zealand |
02 Mar 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Erceg, Millie Martha |
Epsom Auckland |
19 May 2010 - 02 Mar 2022 |
| Individual | Erceg, Karen Jane |
Hobsonville Auckland |
19 May 2004 - 19 May 2004 |
| Individual | Erceg, Ivan Valdimar Joseph |
Hobsonville Auckland |
30 Jun 1994 - 29 Oct 2009 |
Brian James Gauld - Director
Appointment date: 22 May 2023
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 22 May 2023
Ivan Vladimir Joseph Erceg - Director (Inactive)
Appointment date: 07 Oct 2019
Termination date: 22 May 2023
Address: Epsom, Auckland, 1023 New Zealand
Address used since 07 Oct 2019
Millie Martha Erceg - Director (Inactive)
Appointment date: 03 Nov 2009
Termination date: 07 Oct 2019
Address: Epsom, Auckland, 1023 New Zealand
Address used since 13 May 2016
Ivan Valdimar Joseph Erceg - Director (Inactive)
Appointment date: 30 Jun 1994
Termination date: 03 Nov 2009
Address: Hobsonville, Auckland,
Address used since 30 Jun 1994
Karen Jane Erceg - Director (Inactive)
Appointment date: 01 Sep 1994
Termination date: 20 May 2006
Address: Hobsonville, Auckland,
Address used since 01 Sep 1994
Brian James Gauld - Director (Inactive)
Appointment date: 01 Sep 1994
Termination date: 17 Nov 2004
Address: Bucklands Beach, Auckland,
Address used since 01 Sep 1994
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