Euroex Timber Limited, a registered company, was started on 03 Jan 1979. 9429040800738 is the business number it was issued. This company has been run by 1 director, named Leonardus Wilhelmus Van Cruchten - an active director whose contract started on 02 Oct 1990.
Last updated on 16 Mar 2024, the BizDb data contains detailed information about 1 address: 14 Major Durie Place, Waikanae Beach, Waikanae, 5036 (type: physical, registered).
Euroex Timber Limited had been using Level 2, 85 The Terrace, Wellington as their physical address up to 05 Jan 2000.
A total of 2000 shares are allotted to 2 shareholders (2 groups). The first group consists of 1999 shares (99.95%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (0.05%).
Previous addresses
Address: Level 2, 85 The Terrace, Wellington
Physical & registered address used from 05 Jan 2000 to 05 Jan 2000
Address: 8 Bancroft Tce, Wellington New Zealand
Physical & registered address used from 05 Jan 2000 to 10 Jan 2018
Address: 4th Floor, 169 The Terrace, Wellington
Physical address used from 23 Nov 1998 to 05 Jan 2000
Address: 4th Floor, 169 The Terrace, Wellingtonrrace
Registered address used from 16 Nov 1998 to 05 Jan 2000
Basic Financial info
Total number of Shares: 2000
Annual return filing month: November
Annual return last filed: 12 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1999 | |||
Individual | Van Cruchten, Leonardus Wilhelmus |
Paekakariki |
03 Jan 1979 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Cowan, Neville Sherwin |
Waikanae Beach Waikanae 5036 New Zealand |
03 Jan 1979 - |
Leonardus Wilhelmus Van Cruchten - Director
Appointment date: 02 Oct 1990
Address: Paekakariki, Kapiti Coast, 5034 New Zealand
Address used since 28 Jan 2016
Ikaham Holdings Limited
14 Major Durie Place
Crampton Investments Limited
14 Major Durie Place
W V C Holdings Limited
14 Major Durie Place
Clarkdale Holdings Limited
14 Major Durie Place
W Van Cruchten Limited
14 Major Durie Place
Pejavimir Limited
16a Major Durie Place