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Europacific Limited

Type: NZ Limited Company (Ltd)
9429039762757
NZBN
296770
Company Number
Registered
Company Status
S941910
Industry classification code
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 Beechey Street
Pirongia 3802
New Zealand
Postal & office & delivery address used since 17 Jan 2021
364 Beechey Street
Pirongia
Waikato 3802
New Zealand
Physical & service address used since 21 Dec 2021

Europacific Limited, a registered company, was registered on 05 Mar 1986. 9429039762757 is the NZBN it was issued. "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 03 Mar 2024, BizDb's database contains detailed information about 1 address: 364 Beechey Street, Pirongia, Waikato, 3802 (category: physical, service).
Europacific Limited had been using 364 Beechy Street, Pirongia as their physical address until 21 Dec 2021.
Other names for the company, as we found at BizDb, included: from 05 Mar 1986 to 17 Aug 1992 they were called Kay Software Limited.
A total of 100500 shares are issued to 2 shareholders (2 groups). The first group includes 50250 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50250 shares (50%).

Addresses

Principal place of activity

364 Beechey Street, Pirongia, 3802 New Zealand


Previous addresses

Address #1: 364 Beechy Street, Pirongia New Zealand

Physical address used from 21 Oct 1996 to 21 Dec 2021

Address #2: 306 Alexandra St, Te Awamutu

Registered address used from 10 Nov 1995 to 10 Nov 1995

Contact info
64 7 8718724
Phone
64 21 911944
17 Jan 2021 Phone
mandy@europacific.co.nz
23 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100500

Annual return filing month: October

Annual return last filed: 31 Oct 2023

Country of origin: NZ


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