Eurocave Nz Limited (issued a New Zealand Business Number of 9429030868472) was launched on 25 Nov 2011. 2 addresses are currently in use by the company: 9 Redmond Street, Ponsonby, Auckland, 1011 (type: physical, registered). 2 Pompallier Terrace, Ponsonby, Auckland had been their registered address, until 23 Nov 2015. Eurocave Nz Limited used other names, namely: Yn Cabinets Limited from 25 Nov 2011 to 19 Apr 2012. 100 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 90 shares (90% of shares), namely:
Bugle Investment Management Limited (an entity) located at Ponsonby, Auckland postcode 1011. As far as the second group is concerned, a total of 3 shareholders hold 10% of all shares (10 shares); it includes
Thomas, Tony John (a director) - located at Greenhithe, Auckland,
Clarke, Amanda Koren (an individual) - located at Torbay, Auckland,
Clarke, James Michael (an individual) - located at Torbay, Auckland. "Household appliance retailing" (business classification G422130) is the classification the Australian Bureau of Statistics issued to Eurocave Nz Limited. The Businesscheck information was last updated on 28 Mar 2024.
Current address | Type | Used since |
---|---|---|
9 Redmond Street, Ponsonby, Auckland, 1011 | Physical & registered & service | 23 Nov 2015 |
Name and Address | Role | Period |
---|---|---|
Tony John Thomas
Greenhithe, Auckland, 0632
Address used since 25 Nov 2011 |
Director | 25 Nov 2011 - current |
Previous address | Type | Period |
---|---|---|
2 Pompallier Terrace, Ponsonby, Auckland, 1011 | Registered | 09 Jul 2012 - 23 Nov 2015 |
2 Pompallier Terrace, Ponsonby, Auckland, 1011 | Physical | 25 Nov 2011 - 23 Nov 2015 |
2 Pompallier Terrace, Ponsonby, Auckland, 1011 | Registered | 25 Nov 2011 - 09 Jul 2012 |
Shareholder Name | Address | Period |
---|---|---|
Bugle Investment Management Limited Shareholder NZBN: 9429039108821 Entity (NZ Limited Company) |
Ponsonby Auckland 1011 |
25 Nov 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Thomas, Tony John Director |
Greenhithe Auckland 0632 |
31 Mar 2021 - current |
Clarke, Amanda Koren Individual |
Torbay Auckland 0630 |
31 Mar 2021 - current |
Clarke, James Michael Individual |
Torbay Auckland 0630 |
31 Mar 2021 - current |
Effective Date | 24 Nov 2011 |
Name | Bugle Investment Management Limited |
Type | Ltd |
Ultimate Holding Company Number | 506503 |
Country of origin | NZ |
Address |
9 Redmond Street Ponsonby Auckland 1011 |
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