European Autospares Limited, a registered company, was incorporated on 14 May 2014. 9429041235010 is the NZ business identifier it was issued. "Motor vehicle part dealing - used" (business classification F350520) is how the company is categorised. The company has been run by 7 directors: Scott Leith - an active director whose contract began on 14 May 2014,
David Curtis - an active director whose contract began on 14 May 2014,
Scott Douglas Leith - an active director whose contract began on 14 May 2014,
David John Curtis - an active director whose contract began on 14 May 2014,
Darin Zaviour Samuel - an active director whose contract began on 01 Oct 2020.
Last updated on 15 Apr 2024, our database contains detailed information about 1 address: Po Box 76542, Manukau City, Auckland, 2241 (type: postal, office).
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 300 shares (30%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 700 shares (70%).
Principal place of activity
8 Ryan Place, Manukau, Auckland, 2104 New Zealand
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 04 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 300 | |||
| Entity (NZ Limited Company) | Engineering & Consumable Supplies Limited Shareholder NZBN: 9429047984042 |
Flat Bush Auckland 2019 New Zealand |
04 Jun 2022 - |
| Shares Allocation #2 Number of Shares: 700 | |||
| Entity (NZ Limited Company) | Leithcurt Holdings Limited Shareholder NZBN: 9429041179079 |
St Heliers Auckland 1071 New Zealand |
14 May 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Stewart, Shayne Paul |
East Tamaki Heights Auckland 2016 New Zealand |
02 Apr 2015 - 03 Oct 2020 |
| Entity | Engineering & Consumable Supplies Limited Shareholder NZBN: 9429047984042 Company Number: 7907599 |
03 Oct 2020 - 02 Jun 2022 | |
| Other | Engineering & Consumable Supplies Limited | 02 Jun 2022 - 04 Jun 2022 | |
| Entity | Engineering & Consumable Supplies Limited Shareholder NZBN: 9429047984042 Company Number: 7907599 |
Flat Bush Auckland 2019 New Zealand |
03 Oct 2020 - 02 Jun 2022 |
| Individual | Williams, Kerwin Matthew |
Flat Bush Auckland 2019 New Zealand |
02 Apr 2015 - 19 Oct 2020 |
Ultimate Holding Company
Scott Leith - Director
Appointment date: 14 May 2014
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 14 May 2014
David Curtis - Director
Appointment date: 14 May 2014
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 02 Nov 2016
Scott Douglas Leith - Director
Appointment date: 14 May 2014
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 14 May 2014
David John Curtis - Director
Appointment date: 14 May 2014
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 04 Nov 2018
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 02 Nov 2016
Darin Zaviour Samuel - Director
Appointment date: 01 Oct 2020
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 01 Oct 2020
Darin Samuel - Director
Appointment date: 01 Oct 2020
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 01 Oct 2020
Raymond Dufton - Director (Inactive)
Appointment date: 14 May 2014
Termination date: 23 Jan 2015
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 14 May 2014
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