General information
Europa Assets Limited
Type: NZ Limited Company (Ltd)9429033661414
New Zealand Business Number
1900419
Company Number
Registered
Company Status
096000006
GST Number
Europa Assets Limited (issued a business number of 9429033661414) was launched on 11 Jan 2007. 7 addresess are in use by the company: 131A Bucklands Beach Road, Bucklands Beach, Auckland, 2012 (type: physical, service). 25 Quail Drive, Albany Heights, Auckland had been their physical address, up until 11 Sep 2020. 2000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 2000 shares (100 per cent of shares), namely:
Macro, John William (an individual) located at Bucklands Beach, Auckland postcode 2012. The Businesscheck information was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 25 Quail Drive, Albany Heights, Auckland, 0632 | Shareregister & other (Address For Share Register) & records | 06 Sep 2018 |
| Po Box 54308, The Marina, Auckland, 2144 | Postal | 25 May 2020 |
| 25 Quail Drive, Albany Heights, Auckland, 0632 | Office | 25 May 2020 |
| 131a Bucklands Beach Road, Bucklands Beach, Auckland, 2012 | Registered | 01 Sep 2020 |
Contact info
64 21 737298
Phone (Phone)
management@europaassets.com
Email
europaassets.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John William Macro
Bucklands Beach, Auckland, 2012
Address used since 03 Sep 2020
67 Hattaway Avenue, Bucklands Beach, Manukau, 2012
Address used since 22 Oct 2009
Sunnyhills, Auckland, 2010
Address used since 14 Sep 2019 |
Director | 11 Jan 2007 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 131a Bucklands Beach Road, Bucklands Beach, Auckland, 2012 | Registered | 01 Sep 2020 |
| 131a Bucklands Beach Road, Bucklands Beach, Auckland, 2012 | Physical & service | 11 Sep 2020 |
Principal place of activity
| 25 Quail Drive , Albany Heights , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 25 Quail Drive, Albany Heights, Auckland, 0632 | Physical | 01 Sep 2020 - 11 Sep 2020 |
| 16 Fordyce Avenue, Sunnyhills, Auckland, 2010 | Physical & registered | 12 Sep 2019 - 01 Sep 2020 |
| 21 Mount Pleasant Road, Mount Eden, Auckland, 1024 | Registered & physical | 14 Sep 2018 - 12 Sep 2019 |
| 25 Quail Drive, Albany Heights, Auckland, 0632 | Registered & physical | 26 Feb 2007 - 14 Sep 2018 |
| 1-67 Hatterway Avenue, Bucklands Beach, Auckland | Registered & physical | 11 Jan 2007 - 26 Feb 2007 |
Financial Data
Financial info
2000
Total number of Shares
September
Annual return filing month
08 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Macro, John William Individual |
Bucklands Beach Auckland 2012 |
11 Jan 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Macro, Jerome Oscar John Individual |
Bucklands Beach Auckland |
12 May 2008 - 14 Sep 2015 |
|
Macro, Oliver William Piers Individual |
Bucklands Beach Auckland |
12 May 2008 - 14 Sep 2015 |
Location
Companies nearby
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Gary Oliver Fitness Solutions Limited 25 Quail Drive |
|
Connect Investments Limited 25 Quail Drive |
|
Michael W. Eiberg Ca, B.com And Associates Limited 25 Quail Drive |
|
Scentsable Adds Limited 25 Quail Drive |
|
Quality Imports Limited 25 Quail Drive |
|
Fusion Distributors Limited 25 Quail Drive |