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Eureka Farms Limited

Type: NZ Limited Company (Ltd)
9429041023600
NZBN
4838539
Company Number
Registered
Company Status
113050594
GST Number
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
L664010
Industry classification code
Investment - Non Financial Assets Nec
Industry classification description
Current address
72 Parakiwai Quarry Road
Rd 1
Whangamata 3691
New Zealand
Registered address used since 12 Sep 2018
72 Parakiwai Quarry Road
Rd 1
Whangamata 3691
New Zealand
Office & delivery address used since 03 Sep 2019
72 Parakiwai Quarry Road
Rd 1
Whangamata 3691
New Zealand
Physical & service address used since 22 Jan 2020

Eureka Farms Limited was launched on 13 Dec 2013 and issued an NZBN of 9429041023600. The registered LTD company has been run by 4 directors: Rawinia Lovie Muir - an active director whose contract began on 13 Dec 2013,
Keith Donald Muir - an active director whose contract began on 13 Dec 2013,
Cassidy Rawinia Lovie Muir - an inactive director whose contract began on 13 Nov 2015 and was terminated on 19 Feb 2020,
Grant Kenneth Johnston - an inactive director whose contract began on 23 Oct 2015 and was terminated on 27 Nov 2015.
According to BizDb's information (last updated on 02 Jun 2025), this company uses 1 address: 72 Parakiwai Quarry Road, Rd 1, Whangamata, 3691 (type: physical, service).
Until 12 Sep 2018, Eureka Farms Limited had been using Building C, 34 Triton Drive, Albany, Auckland as their registered address.
A total of 1000 shares are allotted to 3 groups (3 shareholders in total). In the first group, 20 shares are held by 1 entity, namely:
Muir, Cassidy Rawinia Lovie (an individual) located at Paremata, Porirua postcode 5026.
Another group consists of 1 shareholder, holds 49 per cent shares (exactly 490 shares) and includes
Muir, Rawinia Lovie - located at Rd 1, Whangamata.
The 3rd share allocation (490 shares, 49%) belongs to 1 entity, namely:
Muir, Keith Donald, located at Rd 1, Whangamata (a director). Eureka Farms Limited is categorised as "Computer consultancy service" (business classification M700010).

Addresses

Principal place of activity

72 Parakiwai Quarry Road, Rd 1, Whangamata, 3691 New Zealand


Previous addresses

Address #1: Building C, 34 Triton Drive, Albany, Auckland, 0632 New Zealand

Registered address used from 03 Apr 2018 to 12 Sep 2018

Address #2: Building C, 34 Triton Drive, Albany, Auckland, 0632 New Zealand

Physical address used from 03 Apr 2018 to 22 Jan 2020

Address #3: Building B, 63 Apollo Drive, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 06 Jul 2015 to 03 Apr 2018

Address #4: Building B, 63 Apollo Drive, Mairangi Bay, North Shore City, 0632 New Zealand

Registered & physical address used from 13 Dec 2013 to 06 Jul 2015

Contact info
64 07 8656611
03 Sep 2019 Phone
eurekafarmslimitednz@gmail.com
03 Sep 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
www.whangamatapartyhire.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Financial report filing month: March

Annual return last filed: 02 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Individual Muir, Cassidy Rawinia Lovie Paremata
Porirua
5026
New Zealand
Shares Allocation #2 Number of Shares: 490
Director Muir, Rawinia Lovie Rd 1
Whangamata
3691
New Zealand
Shares Allocation #3 Number of Shares: 490
Director Muir, Keith Donald Rd 1
Whangamata
3691
New Zealand
Directors

Rawinia Lovie Muir - Director

Appointment date: 13 Dec 2013

Address: Tiara Tower B, Floor 23a, Unit 3, Jalan Kiara 2, Mont Kiara 50480, KL Malaysia

Address used since 26 Jun 2015

Address: Rd 1, Whangamata, 3691 New Zealand

Address used since 06 Sep 2017


Keith Donald Muir - Director

Appointment date: 13 Dec 2013

Address: Rd 1, Whangamata, 3691 New Zealand

Address used since 06 Sep 2017

Address: Tiara Tower B, Floor 23a, Unit 3, Jalan Kiara 2, Mont Kiara 50480, KL Malaysia

Address used since 26 Jun 2015


Cassidy Rawinia Lovie Muir - Director (Inactive)

Appointment date: 13 Nov 2015

Termination date: 19 Feb 2020

Address: North East Valley, Dunedin, 9010 New Zealand

Address used since 06 Sep 2017

Address: 130 Pakuranga Road, Auckland, 2140 New Zealand

Address used since 13 Nov 2015


Grant Kenneth Johnston - Director (Inactive)

Appointment date: 23 Oct 2015

Termination date: 27 Nov 2015

Address: Orewa, Auckland, 0931 New Zealand

Address used since 23 Oct 2015

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