Euro-Italian Car Parts Limited, a registered company, was started on 07 Apr 1994. 9429038704444 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Gavin Dysart - an active director whose contract started on 07 Apr 1994,
Lesley Joy Weavers - an active director whose contract started on 07 Apr 1994.
Updated on 31 Mar 2024, our data contains detailed information about 1 address: 250 Georges Road, Rd 2, Amberley, 7482 (category: registered, service).
Euro-Italian Car Parts Limited had been using 376 Wright Road, Albany Heights, Auckland as their registered address until 13 May 2020.
Former names used by the company, as we identified at BizDb, included: from 07 Apr 1994 to 03 May 1999 they were called Imagin Plastics Limited.
A total of 10000 shares are allotted to 2 shareholders (2 groups). The first group includes 9500 shares (95%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 500 shares (5%).
Previous addresses
Address #1: 376 Wright Road, Albany Heights, Auckland, 0792 New Zealand
Registered address used from 30 Jan 2012 to 13 May 2020
Address #2: Unit C 15 Saturn Place, North Harbour, Auckland 1330
Physical address used from 07 Jul 2004 to 22 Apr 2009
Address #3: 60b Centorian Drive, Mairangi Bay, Auckland New Zealand
Registered address used from 01 Jul 1997 to 30 Jan 2012
Address #4: 60b Centorian Drive, Mairangi Bay, Auckland
Physical address used from 01 Jul 1997 to 07 Jul 2004
Basic Financial info
Total number of Shares: 10000
Annual return filing month: May
Annual return last filed: 04 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 9500 | |||
Individual | Dysart, Gavin |
Mairangi Bay |
07 Apr 1994 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Weavers, Lesley Joy |
Dairy Flat 0792 New Zealand |
07 Apr 1994 - |
Gavin Dysart - Director
Appointment date: 07 Apr 1994
Address: Rd 2, Dairy Flat, 0792 New Zealand
Address used since 05 May 2020
Address: Albany Heights Rd2, Auckland, 0792 New Zealand
Address used since 21 Jan 2012
Lesley Joy Weavers - Director
Appointment date: 07 Apr 1994
Address: Rd 2, Dairy Flat, 0792 New Zealand
Address used since 05 May 2020
Address: Albany Heights Rd2, Auckland, 0792 New Zealand
Address used since 21 Jan 2012
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