Europlan Limited

Europlan Limited, a registered company, was started on 13 May 1963. 9429040670386 is the New Zealand Business Number it was issued. "Furniture wholesaling - office" (ANZSIC F373140) is how the company was categorised. The company has been supervised by 2 directors: Paul Arie Van Dorsten - an active director whose contract started on 12 Sep 1988,
Archibald Hamish Morrison Allison - an active director whose contract started on 12 Sep 1988.
Updated on 04 Apr 2024, BizDb's database contains detailed information about 1 address: Po Box 37-006, Parnell, Auckland, 1052 (category: postal, office).
Europlan Limited had been using Unit 5 - 343 Church Street, Penrose, Auckland as their physical address until 05 May 2003.
Former names used by this company, as we identified at BizDb, included: from 10 Dec 1986 to 08 Jul 2014 they were called Europlan Industries Limited, from 13 May 1963 to 10 Dec 1986 they were called New Lynn Metalcraft Limited.
One entity controls all company shares (exactly 677500 shares) - Layla Properties Limited - located at 1052, Mt Wellington, Auckland.

Other active addresses

Address #4: 125 The Strand, Parnell, Auckland, 1010 New Zealand

Office address used from 10 Feb 2020

Address #5: 56 Lunn Avenue, Mt Wellington, Auckland, 1072 New Zealand

Delivery address used from 10 Feb 2020

Principal place of activity

125 The Strand, Parnell, Auckland, 1010 New Zealand

Previous addresses

Address #1: Unit 5 - 343 Church Street, Penrose, Auckland

Physical address used from 13 Dec 1999 to 05 May 2003

Address #2: 96 Lansford Cres, Avondale, Auckland 7

Registered & physical address used from 13 Dec 1999 to 13 Dec 1999

Address #3: 3 Portage Road, New Lynn, Auckland New Zealand

Registered address used from 13 Dec 1999 to 07 Mar 2011

Address #4: 96 Langsford Crescent, Avondale, Auckland 7

Registered address used from 07 Mar 1994 to 13 Dec 1999

Previous Shareholders

Ultimate Holding Company

Paul Arie Van Dorsten - Director

Appointment date: 12 Sep 1988

Archibald Hamish Morrison Allison - Director

Appointment date: 12 Sep 1988