General information
European Apparel Company Limited
Type: NZ Limited Company (Ltd)9429034781401
New Zealand Business Number
1631339
Company Number
Registered
Company Status
European Apparel Company Limited (issued an NZBN of 9429034781401) was registered on 06 May 2005. 2 addresses are currently in use by the company: Flat 6, 37 Hauraki Road, Hauraki, Auckland, 0622 (type: registered, service). B1 75 Corinthian Drive, Albany, Auckland had been their registered address, until 29 Nov 2023. 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10000 shares (100 per cent of shares), namely:
Commissaris, Francis Joseph (an individual) located at Sukhumvit 103, Cholemphrakiat Road, Nongbon,Prawet, Bangkok postcode 10250. The Businesscheck information was updated on 02 May 2024.
| Current address | Type | Used since |
|---|---|---|
| B1 75 Corinthian Drive, Albany, Auckland, 0632 | Physical | 21 Nov 2017 |
| Flat 6, 37 Hauraki Road, Hauraki, Auckland, 0622 | Registered & service | 29 Nov 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Commissaris
Hauraki, Auckland, 0622
Address used since 23 Feb 2023 |
Director | 23 Feb 2023 - current |
|
Werner Gerhard Trautmann
Milford, Auckland, 0620
Address used since 16 Feb 2015 |
Director | 16 Feb 2015 - 23 Feb 2023 |
|
Hubertus Antonius Jozephus Commissaris
Hauraki, North Shore City, 0622
Address used since 04 Nov 2009 |
Director | 06 May 2005 - 18 Feb 2015 |
|
Werner Gerhard Trautmann
Albany, North Shore, Auckland, 0632
Address used since 06 May 2005 |
Director | 06 May 2005 - 11 Dec 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| B1 75 Corinthian Drive, Albany, Auckland, 0632 | Registered & service | 21 Nov 2017 - 29 Nov 2023 |
| B1 75 Corinthian Drive, Albany, Auckland, 0632 | Physical & registered | 12 Mar 2015 - 21 Nov 2017 |
| 16 Lismore Way, Albany, North Shore | Registered & physical | 06 Feb 2007 - 12 Mar 2015 |
| Unit B4, Lovell Mews, 400 Rosedale Rd, Albany, Auckland | Physical | 01 Jul 2005 - 06 Feb 2007 |
| Unit B4, Lovell Mews, 400 Rosedale Road, Albany, Auckland | Registered | 01 Jul 2005 - 06 Feb 2007 |
| 55 Barry's Point Road, Takapuna, North Shore, Auckland, New Zealand | Physical & registered | 06 May 2005 - 01 Jul 2005 |
Financial Data
Financial info
10000
Total number of Shares
November
Annual return filing month
12 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Commissaris, Francis Joseph Individual |
Sukhumvit 103, Cholemphrakiat Road Nongbon,prawet, Bangkok 10250 |
04 Mar 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Commissaris, Esma Mary Individual |
Takapuna, North Shore Auckland |
06 May 2005 - 04 Mar 2015 |
|
Trautmann, Werner Gerhard Individual |
Milford Auckland 0620 |
06 May 2005 - 24 Feb 2023 |
|
Commissaris, Hubertus Antonius Jozephus Individual |
Takapuna, North Shore Auckland |
06 May 2005 - 04 Mar 2015 |
|
Commissaris, Esma Mary Individual |
Hauraki Auckland 0622 |
16 Apr 2015 - 21 Nov 2018 |
Location
Companies nearby
 |
Element Builders Limited Flat 1, 75b Corinthian Drive |
|
Katalyma Hotels & Hospitality Limited Flat 1, 75b Corinthian Drive |
|
Electrical Pro NZ Limited K1, 75 Corinthian Drive |
|
Hard Yardz (2013) Limited K1/75 Corinthian Drive |
|
Kowkop Farms Limited Flat 1, 75b Corinthian Drive |
|
Oasis Interior Construction Limited Unit G1, 75 Corinthian Drive |