General information
Europe Holdings Limited
Type: NZ Limited Company (Ltd)9429035264224
New Zealand Business Number
1538604
Company Number
Registered
Company Status
Europe Holdings Limited (issued an NZ business number of 9429035264224) was started on 22 Jul 2004. 2 addresses are currently in use by the company: Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 (type: physical, registered). Level 5, 229 Moray Place, Dunedin had been their registered address, up to 27 Apr 2016. 1000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 1000 shares (100% of shares), namely:
Harvie, Douglas James (an individual) located at Dunedin 9013,
Paterson, Gregory John (an individual) located at Level 5,229 Moray Place, Dunedin postcode 9016. Our information was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 | Physical & registered & service | 27 Apr 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gregory John Paterson
Level 5,229 Moray Place, Dunedin, 9016
Address used since 23 Sep 2013 |
Director | 17 Feb 2005 - current |
|
Albert Peter Alloo
Dunedin,
Address used since 22 Jul 2004 |
Director | 22 Jul 2004 - 17 Feb 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 5, 229 Moray Place, Dunedin, 9016 | Registered & physical | 08 May 2008 - 27 Apr 2016 |
| Harvie Green Wyatt, Chartered Accountants, Level 5,229 Moray Place, Dunedin | Registered & physical | 11 May 2005 - 08 May 2008 |
| 4th Floor, Capitol Building, 67 Princes Street, Dunedin | Registered & physical | 22 Jul 2004 - 11 May 2005 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Harvie, Douglas James Individual |
Dunedin 9013 |
29 Apr 2005 - current |
|
Paterson, Gregory John Individual |
Level 5,229 Moray Place Dunedin 9016 |
29 Apr 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Alloo, Albert Peter Individual |
Dunedin |
22 Jul 2004 - 27 Jun 2010 |
Location
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