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Eurobike (wholesale) Limited

Type: NZ Limited Company (Ltd)
9429040167008
NZBN
172025
Company Number
Registered
Company Status
Current address
109-113 Powderham Street
New Plymouth New Zealand
Physical & registered & service address used since 09 Apr 2008

Eurobike (Wholesale) Limited was launched on 29 Jan 1973 and issued a business number of 9429040167008. This registered LTD company has been run by 4 directors: Donald Peter O'connor - an active director whose contract began on 21 Sep 1981,
Jessie Ann O'connor - an active director whose contract began on 17 May 2018,
Rodney James O'connor - an active director whose contract began on 17 May 2018,
Glenys Dawn O'connor - an inactive director whose contract began on 26 Aug 1981 and was terminated on 17 May 2018.
As stated in BizDb's information (updated on 09 Apr 2024), the company uses 1 address: 109-113 Powderham Street, New Plymouth (category: physical, registered).
Until 09 Apr 2008, Eurobike (Wholesale) Limited had been using 28 Vivian Street, New Plymouth as their physical address.
BizDb found former names used by the company: from 29 Jan 1973 to 08 Jul 1983 they were named Callender Motor Cycles (Wholesale) Limited.
A total of 1101010 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 550505 shares are held by 1 entity, namely:
O'connor, Jessie Ann (an individual) located at Hurworth, New Plymouth postcode 4310.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 550505 shares) and includes
O'connor, Rodney James - located at Hurworth, New Plymouth.

Addresses

Previous addresses

Address: 28 Vivian Street, New Plymouth

Physical address used from 30 Jun 1997 to 09 Apr 2008

Address: Cottam Cave Evetts & Fah, 28 Vivian St Box 310, New Plymouth

Registered address used from 30 Jun 1997 to 09 Apr 2008

Financial Data

Basic Financial info

Total number of Shares: 1101010

Annual return filing month: May

Annual return last filed: 29 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 550505
Individual O'connor, Jessie Ann Hurworth
New Plymouth
4310
New Zealand
Shares Allocation #2 Number of Shares: 550505
Individual O'connor, Rodney James Hurworth
New Plymouth
4310
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual O'connor, Donald Peter Strandon
New Plymouth
4312
New Zealand
Individual O'connor, Glenys Dawn Strandon
New Plymouth
4312
New Zealand
Directors

Donald Peter O'connor - Director

Appointment date: 21 Sep 1981

Address: Strandon, New Plymouth, 4312 New Zealand

Address used since 01 May 2014


Jessie Ann O'connor - Director

Appointment date: 17 May 2018

Address: Hurworth, New Plymouth, 4310 New Zealand

Address used since 17 May 2018


Rodney James O'connor - Director

Appointment date: 17 May 2018

Address: Hurworth, New Plymouth, 4310 New Zealand

Address used since 17 May 2018


Glenys Dawn O'connor - Director (Inactive)

Appointment date: 26 Aug 1981

Termination date: 17 May 2018

Address: Strandon, New Plymouth, 4312 New Zealand

Address used since 01 May 2014

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