Europar Holdings Limited, a registered company, was registered on 14 Jul 2015. 9429041851357 is the number it was issued. "Trustee service" (business classification K641965) is how the company is categorised. This company has been run by 3 directors: Kuljeet Singh - an active director whose contract started on 14 Jul 2015,
Kuljeet Singh Randhawa - an active director whose contract started on 14 Jul 2015,
Jatinder Pal Singh - an inactive director whose contract started on 18 Sep 2017 and was terminated on 19 May 2021.
Last updated on 25 Mar 2024, our database contains detailed information about 1 address: 733 Dairy Flat Highway, Rd 2, Dairy Flat, 0792 (category: registered, physical).
Europar Holdings Limited had been using 101 Station Road, Penrose, Auckland as their registered address up to 27 May 2021.
Old names for the company, as we found at BizDb, included: from 13 Jul 2015 to 18 Sep 2017 they were named Europar Trustee Limited.
All company shares (100 shares exactly) are under control of a single group consisting of 3 entities, namely:
Randhawa, Gurupdesh (an individual) located at Rd 2, Dairy Flat postcode 0792,
Neilsons Trustee (2021) Limited (an entity) located at Penrose, Auckland postcode 1061,
Singh, Kuljeet (an individual) located at Greenlane, Auckland postcode 1051.
Previous address
Address #1: 101 Station Road, Penrose, Auckland, 1061 New Zealand
Registered address used from 14 Jul 2015 to 27 May 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 02 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Randhawa, Gurupdesh |
Rd 2 Dairy Flat 0792 New Zealand |
19 May 2021 - |
Entity (NZ Limited Company) | Neilsons Trustee (2021) Limited Shareholder NZBN: 9429048928601 |
Penrose Auckland 1061 New Zealand |
28 May 2021 - |
Individual | Singh, Kuljeet |
Greenlane Auckland 1051 New Zealand |
19 Sep 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Neilsons Trustee (2012) Limited Shareholder NZBN: 9429030812932 Company Number: 3712355 |
19 May 2021 - 28 May 2021 | |
Entity | Pnl Trustee (potl) Limited Shareholder NZBN: 9429030785625 Company Number: 3729670 |
Penrose Auckland 1061 New Zealand |
19 Sep 2017 - 19 May 2021 |
Entity | Neilsons Trustee (2012) Limited Shareholder NZBN: 9429030812932 Company Number: 3712355 |
19 May 2021 - 28 May 2021 | |
Individual | Singh, Jatinder Pal |
Remuera Auckland 1050 New Zealand |
19 Sep 2017 - 19 May 2021 |
Entity | Pnl Trustee (potl) Limited Shareholder NZBN: 9429030785625 Company Number: 3729670 |
Penrose Auckland 1061 New Zealand |
19 Sep 2017 - 19 May 2021 |
Individual | Singh, Jatinder Pal |
Remuera Auckland 1050 New Zealand |
19 Sep 2017 - 19 May 2021 |
Director | Randhawa, Kuljeet Singh |
Greenlane Auckland 1051 New Zealand |
14 Jul 2015 - 19 Sep 2017 |
Kuljeet Singh - Director
Appointment date: 14 Jul 2015
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 14 Jul 2015
Kuljeet Singh Randhawa - Director
Appointment date: 14 Jul 2015
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 14 Jul 2015
Jatinder Pal Singh - Director (Inactive)
Appointment date: 18 Sep 2017
Termination date: 19 May 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 18 Sep 2017
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