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Europar Holdings Limited

Type: NZ Limited Company (Ltd)
9429041851357
NZBN
5747077
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
101 Station Road
Penrose
Auckland 1061
New Zealand
Service & physical address used since 14 Jul 2015
733 Dairy Flat Highway
Rd 2
Dairy Flat 0792
New Zealand
Registered address used since 27 May 2021

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.

Addresses

Previous address

Address #1: 101 Station Road, Penrose, Auckland, 1061 New Zealand

Registered address used from 14 Jul 2015 to 27 May 2021

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Randhawa, Gurupdesh Rd 2
Dairy Flat
0792
New Zealand
Entity (NZ Limited Company) Neilsons Trustee (2021) Limited
Shareholder NZBN: 9429048928601
Penrose
Auckland
1061
New Zealand
Individual Singh, Kuljeet Greenlane
Auckland
1051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Neilsons Trustee (2012) Limited
Shareholder NZBN: 9429030812932
Company Number: 3712355
Entity Pnl Trustee (potl) Limited
Shareholder NZBN: 9429030785625
Company Number: 3729670
Penrose
Auckland
1061
New Zealand
Entity Neilsons Trustee (2012) Limited
Shareholder NZBN: 9429030812932
Company Number: 3712355
Individual Singh, Jatinder Pal Remuera
Auckland
1050
New Zealand
Entity Pnl Trustee (potl) Limited
Shareholder NZBN: 9429030785625
Company Number: 3729670
Penrose
Auckland
1061
New Zealand
Individual Singh, Jatinder Pal Remuera
Auckland
1050
New Zealand
Director Randhawa, Kuljeet Singh Greenlane
Auckland
1051
New Zealand
Directors

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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