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Euro Oceania Group Limited

Type: NZ Limited Company (Ltd)
9429041877944
NZBN
5764313
Company Number
Registered
Company Status
G423115
Industry classification code
Building Supplies Retailing Nec
Industry classification description
Current address
83b Ingram Road
Rd 3
Drury 2579
New Zealand
Registered address used since 23 Jun 2017
Unit 9, 2 Collingwood Street
Freemans Bay
Auckland 1011
New Zealand
Physical & service address used since 25 Mar 2019

Euro Oceania Group Limited was launched on 19 Aug 2015 and issued an NZBN of 9429041877944. The registered LTD company has been run by 2 directors: Jon Begg - an active director whose contract started on 19 Aug 2015,
Gherardo Gambaro - an inactive director whose contract started on 19 Aug 2015 and was terminated on 26 Apr 2017.
According to the BizDb information (last updated on 31 Mar 2024), this company registered 2 addresses: Unit 9, 2 Collingwood Street, Freemans Bay, Auckland, 1011 (physical address),
Unit 9, 2 Collingwood Street, Freemans Bay, Auckland, 1011 (service address),
83B Ingram Road, Rd 3, Drury, 2579 (registered address).
Up until 25 Mar 2019, Euro Oceania Group Limited had been using 83B Ingram Road, Rd 3, Drury as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Jmb Guardians Limited (an entity) located at Rd 3, Drury postcode 2579. Euro Oceania Group Limited has been classified as "Building supplies retailing nec" (ANZSIC G423115).

Addresses

Previous addresses

Address #1: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand

Physical address used from 27 Jun 2018 to 25 Mar 2019

Address #2: 24 Wright Road, Point Chevalier, Auckland, 1022 New Zealand

Physical address used from 23 Jun 2017 to 27 Jun 2018

Address #3: 86 Warnock Street, Westmere, Auckland, 1022 New Zealand

Physical address used from 26 Jul 2016 to 23 Jun 2017

Address #4: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand

Registered address used from 19 Aug 2015 to 23 Jun 2017

Address #5: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand

Physical address used from 19 Aug 2015 to 26 Jul 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 04 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Jmb Guardians Limited
Shareholder NZBN: 9429033113913
Rd 3
Drury
2579
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Gherardo Gambaro Westmere
Auckland
1022
New Zealand
Individual Gambaro, Gherardo Westmere
Auckland
1022
New Zealand
Directors

Jon Begg - Director

Appointment date: 19 Aug 2015

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 19 Jun 2018

Address: Westmere, Auckland, 1022 New Zealand

Address used since 19 Aug 2015

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 15 Jun 2017


Gherardo Gambaro - Director (Inactive)

Appointment date: 19 Aug 2015

Termination date: 26 Apr 2017

Address: Westmere, Auckland, 1022 New Zealand

Address used since 19 Aug 2015

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