General information
Euro City Limited
Type: NZ Limited Company (Ltd)9429034784501
New Zealand Business Number
1630383
Company Number
In Liquidation
Company Status
Euro City Limited (issued an NZ business identifier of 9429034784501) was launched on 06 May 2005. 2 addresses are currently in use by the company: Level 9 Tower Centre, 45 Queen Street, Auckland, 1010 (type: registered, service). 36 Bridge Street, Ahuriri, Napier had been their registered address, until 30 Apr 2024. Euro City Limited used other names, namely: Xpress Automotive Limited from 06 May 2005 to 02 Jun 2005. 1000000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000000 shares (100% of shares), namely:
Elmsly, Terence Ian (an individual) located at Taradale, Napier. The Businesscheck information was updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Maritime Building, 3 Byron Street, Napier, 4140 | Physical | 10 Mar 2022 |
| Level 9 Tower Centre, 45 Queen Street, Auckland, 1010 | Registered & service | 30 Apr 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Terence Ian Elmsly
Rd 3, Napier, 4183
Address used since 17 Feb 2010 |
Director | 06 May 2005 - current |
|
Robert Paul Townshend
Taradale, Napier, 4112
Address used since 01 Jun 2005 |
Director | 01 Jun 2005 - 30 Aug 2013 |
|
Blair John Fitzsimons
Havelock North,
Address used since 06 May 2005 |
Director | 06 May 2005 - 27 Sep 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 36 Bridge Street, Ahuriri, Napier, 4110 | Registered & service | 13 Mar 2023 - 30 Apr 2024 |
| Maritime Building, 3 Byron Street, Napier, 4140 | Registered & service | 10 Mar 2022 - 13 Mar 2023 |
| 3 Byron Street, Napier South, Napier, 4110 | Registered & physical | 10 Sep 2013 - 10 Mar 2022 |
| 93 Carlyle Street, Napier | Physical & registered | 10 Jun 2008 - 10 Sep 2013 |
| C/-bdo Spicers Hawkes Bay, 86 Station Street, Napier | Registered & physical | 15 Feb 2008 - 10 Jun 2008 |
| C/-palairet Pearson, 86 Station Street, Napier | Physical & registered | 06 May 2005 - 15 Feb 2008 |
Financial Data
Financial info
1000000
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Elmsly, Terence Ian Individual |
Taradale Napier |
06 May 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fitzsimons, Blair John Individual |
Havelock North |
06 May 2005 - 06 Jul 2005 |
|
Xpress Investments Limited Shareholder NZBN: 9429034660584 Company Number: 1662349 Entity |
11 Jul 2005 - 11 Jul 2005 | |
|
Bayswater Vehicles Limited Shareholder NZBN: 9429040218472 Company Number: 163730 Entity |
06 Jul 2005 - 02 Sep 2013 | |
|
Bayswater Vehicles Limited Shareholder NZBN: 9429040218472 Company Number: 163730 Entity |
06 Jul 2005 - 02 Sep 2013 | |
|
Xpress Investments Limited Shareholder NZBN: 9429034660584 Company Number: 1662349 Entity |
11 Jul 2005 - 11 Jul 2005 |
Location
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|
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