Eurekly Limited was started on 16 May 2016 and issued a number of 9429042352518. This registered LTD company has been run by 1 director, named Austen Cyril Clarke - an active director whose contract began on 16 May 2016.
As stated in our database (updated on 06 Apr 2024), the company uses 1 address: Level 3, 60 Parnell Road, Parnell, Auckland, 1052 (type: physical, registered).
A total of 1000000 shares are allotted to 2 groups (4 shareholders in total). In the first group, 100000 shares are held by 2 entities, namely:
Smart, Garrick Ian (an individual) located at East Tamaki, Auckland postcode 2013,
Sutherland, Christopher Allan (an individual) located at Auckland Central, Auckland postcode 1010.
The second group consists of 2 shareholders, holds 90% shares (exactly 900000 shares) and includes
Clarke, Austen Cyril - located at St Heliers, Auckland,
Acumen Trustee Limited - located at 188 Quay Street, Auckland. Eurekly Limited was classified as "Educational support services nec" (ANZSIC P822020).
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: March
Annual return last filed: 04 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100000 | |||
Individual | Smart, Garrick Ian |
East Tamaki Auckland 2013 New Zealand |
16 May 2016 - |
Individual | Sutherland, Christopher Allan |
Auckland Central Auckland 1010 New Zealand |
16 May 2016 - |
Shares Allocation #2 Number of Shares: 900000 | |||
Director | Clarke, Austen Cyril |
St Heliers Auckland 1071 New Zealand |
16 May 2016 - |
Entity (NZ Limited Company) | Acumen Trustee Limited Shareholder NZBN: 9429030013650 |
188 Quay Street Auckland 1010 New Zealand |
16 May 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Burrell, Thomas Graham |
Maeroa Hamilton 3200 New Zealand |
16 May 2016 - 03 Aug 2017 |
Individual | Barker, Lyle Owen |
Nawton Hamilton 3200 New Zealand |
16 May 2016 - 03 Aug 2017 |
Austen Cyril Clarke - Director
Appointment date: 16 May 2016
Address: Matakatia, Whangaparaoa, 0930 New Zealand
Address used since 05 Apr 2022
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 20 Mar 2020
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 16 May 2016
Address: Parnell, Auckland, 1052 New Zealand
Address used since 11 Sep 2017
The Fusion Group Limited
Level 2, 24 Augustus Terrace
Crp & Njp Investments Limited
Level 2, 24 Augustus Terrace
Tfa Crp & Njp Trustee Limited
Level 2, 24 Augustus Terrace
Reflection Treatment Systems Limited
Level 2, 24 Augustus Terrace
Ledlight Limited
Level 2, 24 Augustus Terrace
Tfa Coulthard Miller Trustee Limited
Level 2, 24 Augustus Terrace
De Kort Consulting Limited
Level 2, 24 Augustus Terrace
Learning Cloud Limited
Level 3, 27 Bath Street
Oes Services (nz) Limited
Level 1, 144 Parnell Road, Parnell
Oxford Hills College Limited
26 Gibraltar Crescent
The Tuition Centre Limited
170 Parnell Road
Vida Feliz Limited
3/33 Takutai Street