General information

Eurocave NZ Limited

Type: NZ Limited Company (Ltd)
9429030868472
New Zealand Business Number
3672016
Company Number
Registered
Company Status
G422130 - Household Appliance Retailing
Industry classification codes with description

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
Directors
Name and Address Role Period
Tony John Thomas
Greenhithe, Auckland, 0632
Address used since 25 Nov 2011
Director 25 Nov 2011 - current
Addresses
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
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
22 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90
Shareholder Name Address Period
Bugle Investment Management Limited
Shareholder NZBN: 9429039108821
Entity (NZ Limited Company)
Ponsonby
Auckland
1011
25 Nov 2011 - current
Shares Allocation #2 Number of Shares: 10
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

Ultimate Holding Company
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
Location
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