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Europacific Limited

Type: NZ Limited Company (Ltd)
9429039762757
NZBN
296770
Company Number
Registered
Company Status
S941910
Industry classification code
S941910 Automotive Servicing - General Mechanical Repairs
Industry classification description
Current address
364 Beechey Street
Pirongia 3802
New Zealand
Registered address used since 10 Nov 1995
364 Beechy Street
Pirongia New Zealand
Physical address used since 21 Oct 1996

Europacific Limited, a registered company, was registered on 05 Mar 1986. 9429039762757 is the NZBN it was issued. "S941910 Automotive servicing - general mechanical repairs" (ANZSIC S941910) is how the company was categorised. The company has been supervised by 4 directors: Miranda Kay Rasmussen - an active director whose contract began on 30 Jul 1992,
Stephen Alan Rasmussen - an active director whose contract began on 30 Jul 1992,
Doris Marie Kay - an inactive director whose contract began on 05 Mar 1986 and was terminated on 30 Jul 1993,
Phillip Roger Kay - an inactive director whose contract began on 05 Mar 1986 and was terminated on 30 Jul 1992.
Updated on 10 Mar 2020, BizDb's database contains detailed information about 2 addresses this company uses, namely: 364 Beechy Street, Pirongia (physical address),
364 Beechey Street, Pirongia, 3802 (registered address).
Europacific Limited had been using 306 Alexandra St, Te Awamutu as their registered address until 10 Nov 1995.
Other names for this company, as we identified at BizDb, included: from 05 Mar 1986 to 17 Aug 1992 they were named Kay Software Limited.
A total of 100500 shares are issued to 2 shareholders (2 groups). The first group consists of 50250 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50250 shares (50 per cent).

Addresses

Previous address

Address #1: 306 Alexandra St, Te Awamutu

Registered address used from 10 Nov 1995 to 10 Nov 1995

Contact info
64 7 8718724
Phone
mandy@europacific.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100500

Annual return filing month: October

Annual return last filed: 29 Oct 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50250
Individual Stephen Alan Rasmussen Rd 5
Te Awamutu
3875
New Zealand
Shares Allocation #2 Number of Shares: 50250
Individual Miranda Kay Rasmussen Rd 5
Te Awamutu
3875
New Zealand
Directors

Miranda Kay Rasmussen - Director

Appointment date: 30 Jul 1992

Address: Rd 5, Te Awamutu, 3875 New Zealand

Address used since 25 Oct 2016


Stephen Alan Rasmussen - Director

Appointment date: 30 Jul 1992

Address: Rd 5, Te Awamutu, 3875 New Zealand

Address used since 25 Oct 2016


Doris Marie Kay - Director (Inactive)

Appointment date: 05 Mar 1986

Termination date: 30 Jul 1993

Address: R D 2, Te Awamutu,

Address used since 05 Mar 1986


Phillip Roger Kay - Director (Inactive)

Appointment date: 05 Mar 1986

Termination date: 30 Jul 1992

Address: Balmoral,

Address used since 05 Mar 1986

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