Eurocell Properties Limited
Type: NZ Limited Company (Ltd)Eurocell Properties Limited (issued a New Zealand Business Number of 9429036012350) was launched on 29 Apr 2003. 2 addresses are in use by the company: Level 20, Hsbc Tower, 188 Quay Street, Auckland, 1010 (type: registered, physical). Level 20, 188 Quay Street, Auckland had been their registered address, up until 11 Aug 2021. Eurocell Properties Limited used other aliases, namely: Checkmate Property Investments Limited from 29 Apr 2003 to 21 Oct 2003. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Linnea (Nz) Limited (an entity) located at 188 Quay Street, Auckland postcode 1010. Our database was last updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 20, Hsbc Tower, 188 Quay Street, Auckland, 1010 | Registered & physical & service | 11 Aug 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
David Frederick Harris
Rd 4, Rotorua, 3074
Address used since 08 Aug 2011 |
Director | 29 Apr 2003 - current |
|
David Grant Anderson
Takapuna, Auckland, (alt For Lcy Chan),
Address used since 18 Aug 2004 |
Director | 18 Aug 2004 - 30 Jun 2005 |
|
Louis Chak Yam Chan
216 Tin Hau Temple Road, Hong Kong,
Address used since 18 Aug 2004 |
Director | 18 Aug 2004 - 30 Jun 2005 |
|
David Grant Anderson (alternate D Harris)
Takapuna, Auckland,
Address used since 29 Apr 2003 |
Director | 29 Apr 2003 - 18 Aug 2004 |
|
Richard James Thode
Lake Okareka, Rotorua,
Address used since 29 Apr 2003 |
Director | 29 Apr 2003 - 23 Sep 2003 |
| Previous address | Type | Period |
|---|---|---|
| Level 20, 188 Quay Street, Auckland, 1010 | Registered & physical | 19 Aug 2020 - 11 Aug 2021 |
| Level 20, Pwc Tower, 188 Quay Street, Auckland, 1010 | Registered & physical | 30 Aug 2013 - 19 Aug 2020 |
| Level 20 Pricewaterhousecoopers Tower, 188 Quay Street, Auckland, 1010 | Registered & physical | 07 Jan 2011 - 30 Aug 2013 |
| Lellman Wearne Curragh Ltd, 78 First Avenue, Tauranga 3110 | Registered & physical | 21 Aug 2006 - 07 Jan 2011 |
| C/-martelli Mckegg Wells & Cormack, Pricewaterhousecoopers Tower, Level 20, 188 Queen Str, Auckland (att; Mcw) | Physical & registered | 27 Aug 2004 - 21 Aug 2006 |
| C/- Martelli Mckegg Wells & Cormack, 14th Fl, National Bank Tower, 209 Queen Street, Auckland (att; Mcw) | Registered & physical | 01 Oct 2003 - 27 Aug 2004 |
| C/- Reeves Middleton Young, 136 Powderham Street, New Plymouth | Registered & physical | 29 Apr 2003 - 01 Oct 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Linnea (nz) Limited Shareholder NZBN: 9429037123581 Entity (NZ Limited Company) |
188 Quay Street Auckland 1010 |
29 Apr 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Thode, Catherine Individual |
Lake Okareka Rotorua |
29 Apr 2003 - 09 Aug 2004 |
|
Thode, Richard James Individual |
Lake Okareka Rotorua |
29 Apr 2003 - 09 Aug 2004 |
|
Peacock, Warwick Individual |
Lake Okareka |
29 Apr 2003 - 09 Aug 2004 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Linnea (nz) Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1080046 |
| Country of origin | NZ |
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