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 |
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 |
Type | Used since | |
---|---|---|
470 Parnell Road, Parnel, Auckland, 1052 | Office & delivery | 05 Oct 2020 |
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 |
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 |
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 |
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 |
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 |
Name | Euroclad Limited |
Type | Ltd |
Ultimate Holding Company Number | 2322890 |
Country of origin | NZ |
Address |
470 Parnell Road Parnel Auckland 1052 |
Farrah Breads Limited 470 Parnell Road |
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Leo Peng Trustee Limited 470 Parnell Road |