Euromed Electronics Nz Limited

Euromed Electronics Nz Limited, a registered company, was started on 28 Jul 1987. 9429039577030 is the number it was issued. This company has been supervised by 4 directors: Antonius Heus - an active director whose contract started on 28 Jul 1987,
Johanna Henrica Maria Heus - an active director whose contract started on 03 Apr 2007,
Jan Piet Van Boven - an inactive director whose contract started on 28 Jul 1987 and was terminated on 01 Oct 1995,
Heikki Antero Ilaskari - an inactive director whose contract started on 28 Jul 1987 and was terminated on 13 Aug 1993.
Updated on 15 Mar 2024, the BizDb data contains detailed information about 1 address: Lincoln Manor, 293 Lincoln Road, Henderson, Auckland, 0610 (types include: physical, registered).
Euromed Electronics Nz Limited had been using 293 Lincoln Road, Henderson, Auckland as their registered address until 27 Aug 2001.
A total of 6000 shares are issued to 3 shareholders (3 groups). The first group is comprised of 5800 shares (96.67%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 100 shares (1.67%). Finally we have the 3rd share allotment (100 shares 1.67%) made up of 1 entity.

Previous addresses

Address: 293 Lincoln Road, Henderson, Auckland

Registered address used from 27 Aug 2001 to 27 Aug 2001

Address: Lincoln Manor, 293 Lincoln Road, Waitakere City New Zealand

Registered & physical address used from 27 Aug 2001 to 22 Apr 2020

Address: 293 Lincoln Road, Waitakere City

Physical address used from 27 Aug 2001 to 27 Aug 2001

Address: -

Physical address used from 20 Feb 1992 to 27 Aug 2001

Previous Shareholders

Antonius Heus - Director

Appointment date: 28 Jul 1987

Johanna Henrica Maria Heus - Director

Appointment date: 03 Apr 2007

Jan Piet Van Boven - Director (Inactive)

Appointment date: 28 Jul 1987

Termination date: 01 Oct 1995

Heikki Antero Ilaskari - Director (Inactive)

Appointment date: 28 Jul 1987

Termination date: 13 Aug 1993