General information

Euroclad Limited

Type: NZ Limited Company (Ltd)
9429031918626
New Zealand Business Number
2322890
Company Number
Registered
Company Status
103248353
GST Number

Euroclad Limited (New Zealand Business Number 9429031918626) was started on 21 Sep 2009. 5 addresess are currently in use by the company: Offices Of Bellingham Wallace Limited, Po Box 113150, Newmarket, Auckland, 1149 (type: postal, office). 470 Parnell Road, Parnel, Auckland had been their registered address, up until 18 Mar 2013. 10000 shares are issued to 8 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 4000 shares (40 per cent of shares), namely:
Wylie Mcdonald Trustees No.4 Limited (an entity) located at Grafton, Auckland postcode 1010,
Purchase, Luarne Mary (an individual) located at Browns Bay, Auckland,
Purchase, Neil Christopher (an individual) located at Browns Bay, Auckland. When considering the second group, a total of 2 shareholders hold 40 per cent of all shares (4000 shares); it includes
Berkett Trustee Limited (an entity) - located at Parnell, Auckland,
Berkett, Rachel Olivia (a director) - located at Grey Lynn, Auckland. Moving on to the next group of shareholders, share allocation (2000 shares, 20%) belongs to 3 entities, namely:
Hosking, Geoffrey Robertson Ashley, located at Remuera, Auckland (an individual),
Berkett, Terence John, located at St Mary's Bay, Auckland (an individual),
Berkett, Melody Margaret, located at St Mary's Bay, Auckland (an individual). Our database was last updated on 05 Apr 2024.

Current address Type Used since
470 Parnell Road, Parnel, Auckland, 1052 Registered 18 Mar 2013
470 Parnell Road, Parnel, Auckland, 1052 Physical & service 23 Apr 2013
Offices Of Bellingham Wallace Limited, Po Box 113150, Newmarket, Auckland, 1149 Postal 05 Oct 2020
470 Parnell Road, Parnel, Auckland, 1052 Office & delivery 05 Oct 2020
Contact info
64 09476 0054
Phone (Phone)
rachel.berkett@euroclad.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
euroclad.co.nz
Website
Directors
Name and Address Role Period
Neil Christopher Purchase
Browns Bay, Auckland, 0632
Address used since 10 Nov 2015
Director 21 Sep 2009 - current
Rachel Olivia Berkett
Grey Lynn, Auckland, 1021
Address used since 02 Oct 2012
Director 02 Oct 2012 - current
Terence John Berkett
St Mary's Bay, Auckland, 1011
Address used since 10 Nov 2015
Director 21 Sep 2009 - 13 Nov 2015
Christopher John Scott
Birkenhead, North Shore City,
Address used since 21 Sep 2009
Director 21 Sep 2009 - 10 Oct 2012
Addresses
Other active addresses
Type Used since
470 Parnell Road, Parnel, Auckland, 1052 Office & delivery 05 Oct 2020
Principal place of activity
470 Parnell Road , Parnel , Auckland , 1052
Previous address Type Period
470 Parnell Road, Parnel, Auckland, 1052 Registered 18 Oct 2012 - 18 Mar 2013
470 Parnell Road, Parnel, Auckland, 1052 Physical 18 Oct 2012 - 23 Apr 2013
112 Kitchener Road, Milford, Auckland, 0620 Registered & physical 20 Oct 2011 - 18 Oct 2012
C/-kanu Jeram, 166 Kitchener Road, Milford, Auckland Registered & physical 21 Sep 2009 - 20 Oct 2011
Financial Data
Financial info
10000
Total number of Shares
October
Annual return filing month
08 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4000
Shareholder Name Address Period
Wylie Mcdonald Trustees No.4 Limited
Shareholder NZBN: 9429036064670
Entity (NZ Limited Company)
Grafton
Auckland
1010
21 Sep 2009 - current
Purchase, Luarne Mary
Individual
Browns Bay
Auckland
21 Sep 2009 - current
Purchase, Neil Christopher
Individual
Browns Bay
Auckland
21 Sep 2009 - current
Shares Allocation #2 Number of Shares: 4000
Shareholder Name Address Period
Berkett Trustee Limited
Shareholder NZBN: 9429030498105
Entity (NZ Limited Company)
Parnell
Auckland
1052
11 Oct 2012 - current
Berkett, Rachel Olivia
Director
Grey Lynn
Auckland
1021
11 Oct 2012 - current
Shares Allocation #3 Number of Shares: 2000
Shareholder Name Address Period
Hosking, Geoffrey Robertson Ashley
Individual
Remuera
Auckland
21 Sep 2009 - current
Berkett, Terence John
Individual
St Mary's Bay
Auckland
21 Sep 2009 - current
Berkett, Melody Margaret
Individual
St Mary's Bay
Auckland
21 Sep 2009 - current

Historic shareholders

Shareholder Name Address Period
Mpl Trustee Services No. 2 Limited
Shareholder NZBN: 9429032072402
Company Number: 2294635
Entity
21 Sep 2009 - 11 Oct 2012
Scott, Christopher John
Individual
Birkenhead
North Shore City
21 Sep 2009 - 11 Oct 2012
Mpl Trustee Services No. 2 Limited
Shareholder NZBN: 9429032072402
Company Number: 2294635
Entity
21 Sep 2009 - 11 Oct 2012

Ultimate Holding Company
Name Euroclad Limited
Type Ltd
Ultimate Holding Company Number 2322890
Country of origin NZ
Address 470 Parnell Road
Parnel
Auckland 1052
Location
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