Eureka Business Services Limited

Eureka Business Services Limited, a registered company, was registered on 02 Aug 1990. 9429039191366 is the NZBN it was issued. "Business consultant service" (ANZSIC M696205) is how the company was classified. The company has been managed by 4 directors: John Martin Dabb - an active director whose contract began on 09 Apr 1991,
Olive M Dabb - an inactive director whose contract began on 31 Dec 1991 and was terminated on 10 Jun 2004,
Annalee Mitchell - an inactive director whose contract began on 09 Apr 1991 and was terminated on 31 Dec 1991,
John Martin Dabb - an inactive director whose contract began on 31 Dec 1991 and was terminated on 31 Dec 1991.
Updated on 18 Feb 2024, BizDb's data contains detailed information about 1 address: 41 Urlich Drive, Ranui, Auckland, 0612 (types include: postal, office).
Eureka Business Services Limited had been using Level 1, 138 Harris Road, East Tamaki, Auckland as their physical address up until 08 Oct 1997.
Previous aliases used by the company, as we found at BizDb, included: from 02 Aug 1990 to 11 Jun 2004 they were called Illustra Holdings No.5 Limited.
A single entity controls all company shares (exactly 10000 shares) - Dabb, John Martin - located at 0612, Wellard, Western Australia.

Other active addresses

Address #4: 41 Urlich Drive, Ranui, Auckland, 0612 New Zealand

Registered & service address used from 19 Jun 2023

Address #5: 41 Urlich Drive, Ranui, Auckland, 0612 New Zealand

Postal & office & delivery address used from 02 Aug 2023

Principal place of activity

Unit H, 12 Amera Place, East Tamaki, Auckland, 2013 New Zealand

Previous addresses

Address #1: Level 1, 138 Harris Road, East Tamaki, Auckland

Physical & registered address used from 08 Oct 1997 to 08 Oct 1997

Address #2: C/- Lindsay & Co, 1/e Lady Ruby Drive, East Tamaki, Auckland New Zealand

Registered address used from 08 Oct 1997 to 07 Jan 2013

Address #3: Lindsay & Co, 1/e Lady Ruby Drive, East Tamaki, Auckland New Zealand

Physical address used from 08 Oct 1997 to 02 Sep 2013

Address #4: 109a Ti Rakau Drive, Pakuranga, Auckland

Registered address used from 13 Nov 1996 to 08 Oct 1997

Address #5: C/- Salon 48, 48 Richardson Road, Mt Roskill, Auckland

Registered address used from 26 Aug 1992 to 13 Nov 1996

Previous Shareholders

John Martin Dabb - Director

Appointment date: 09 Apr 1991

ASIC Name: Eurekamax Pty Ltd

Olive M Dabb - Director (Inactive)

Appointment date: 31 Dec 1991

Termination date: 10 Jun 2004

Annalee Mitchell - Director (Inactive)

Appointment date: 09 Apr 1991

Termination date: 31 Dec 1991

John Martin Dabb - Director (Inactive)

Appointment date: 31 Dec 1991

Termination date: 31 Dec 1991