European Leather Care Limited

European Leather Care Limited was registered on 23 Sep 1991 and issued an NZBN of 9429039051257. This registered LTD company has been managed by 7 directors: Alexander Gregory Bogacki - an active director whose contract started on 27 Sep 1991,
Jason Andrew Burt Mcfarlane - an active director whose contract started on 10 Sep 2002,
Barbara Mcfarlane - an inactive director whose contract started on 24 Nov 1997 and was terminated on 02 Mar 2015,
Jason Burt Mcfarlane - an inactive director whose contract started on 31 Jul 1995 and was terminated on 10 Sep 2002,
James J Alebardi - an inactive director whose contract started on 31 Jul 1995 and was terminated on 30 Jul 1999.
As stated in BizDb's information (updated on 17 Apr 2024), the company registered 1 address: 67 Scholes Lane, Petone, Lower Hutt, 5011 (type: office, delivery).
Up until 07 Sep 2011, European Leather Care Limited had been using C/-Hetherington Johnston Limited, 41 Witako Street, Epuni, Lower Hutt as their registered address.
BizDb found more names used by the company: from 23 Sep 1991 to 18 Nov 1991 they were called Ulanova Finance Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Mcfarlane, Jason Andrew Burt (an individual) located at Eastbourne, Lower Hutt postcode 5013.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Bogacki, Alex - located at Miramar, Wellington 6022.

Other active addresses

Address #4: 3/104 Nelson Street, 67 Scholes Lane Petone, Lower Hutt, 5012 New Zealand

Delivery address used from 28 Sep 2022

Principal place of activity

67 Scholes Lane, Petone, Lower Hutt, 5011 New Zealand

Previous addresses

Address #1: C/-hetherington Johnston Limited, 41 Witako Street, Epuni, Lower Hutt, 5011 New Zealand

Registered & physical address used from 11 Jul 2011 to 07 Sep 2011

Address #2: C/-hetherington Johnston Limited, Level 3, 1 Market Grove, Lower Hutt 5010 New Zealand

Registered address used from 16 Sep 2009 to 11 Jul 2011

Address #3: C/-hetherington Johnston Limited, Level 3, 1 Market Grove, Lower Hutt 5010 New Zealand

Physical address used from 16 Sep 2009 to 11 Jul 2011

Address #4: C/-hetherington Johnston Limited, Level 3, 1 Market Grove, Lower Hutt

Registered & physical address used from 28 Mar 2005 to 16 Sep 2009

Address #5: 46 Thornycroft Ave, Lower Hutt

Registered address used from 07 Aug 1995 to 28 Mar 2005

Address #6: -

Physical address used from 21 Feb 1992 to 21 Feb 1992

Address #7: Same As Registered Office Address

Physical address used from 21 Feb 1992 to 28 Mar 2005

Address #8: J'mall Office Block, Broderick Road, Johnsonville

Registered address used from 03 Dec 1991 to 07 Aug 1995

Alexander Gregory Bogacki - Director

Appointment date: 27 Sep 1991

Jason Andrew Burt Mcfarlane - Director

Appointment date: 10 Sep 2002

Barbara Mcfarlane - Director (Inactive)

Appointment date: 24 Nov 1997

Termination date: 02 Mar 2015

Jason Burt Mcfarlane - Director (Inactive)

Appointment date: 31 Jul 1995

Termination date: 10 Sep 2002

James J Alebardi - Director (Inactive)

Appointment date: 31 Jul 1995

Termination date: 30 Jul 1999

Anna Elisabeth Bogacki - Director (Inactive)

Appointment date: 27 Sep 1991

Termination date: 31 Jul 1995

Anthony Joseph Bogacki - Director (Inactive)

Appointment date: 27 Sep 1991

Termination date: 31 Jul 1995