General information

Euro Buildings NZ Limited

Type: NZ Limited Company (Ltd)
9429036454532
New Zealand Business Number
1217912
Company Number
Registered
Company Status

Euro Buildings Nz Limited (issued a business number of 9429036454532) was incorporated on 12 Jun 2002. 2 addresses are currently in use by the company: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). 37 Holyoake Crescent, Kawerau had been their registered address, up until 19 Mar 2021. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Werndle, Martin (an individual) located at Kawerau 3127. In the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Werndle, Rhesa Maghanoy (an individual) - located at Kawerau, Kawerau. Businesscheck's database was last updated on 16 Apr 2024.

Current address Type Used since
Level 6, 135 Broadway, Newmarket, Auckland, 1023 Registered & physical & service 19 Mar 2021
Directors
Name and Address Role Period
Martin Werndle
Kawerau, Kawerau, 3127
Address used since 25 May 2015
Director 12 Jun 2002 - current
Addresses
Previous address Type Period
37 Holyoake Crescent, Kawerau, 3127 Registered & physical 08 Mar 2012 - 19 Mar 2021
37 Holy Oake Crescent, Kawerau 3127 Physical & registered 12 Feb 2010 - 12 Feb 2010
37 Holyoake Crescent, Kawerau 3127 Physical & registered 12 Feb 2010 - 08 Mar 2012
37 Holy Oake Cres, Kawerau Registered & physical 18 Feb 2009 - 12 Feb 2010
Focus Chartered Accountants Ltd, Cnr Pyne & Mcalister Streets, Whakatane Registered & physical 16 Nov 2004 - 18 Feb 2009
654 Braemar Road, Rd 2, Whakatane Physical & registered 12 Jun 2002 - 16 Nov 2004
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
20 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Werndle, Martin
Individual
Kawerau 3127
12 Jun 2002 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Werndle, Rhesa Maghanoy
Individual
Kawerau
Kawerau
3127
27 Feb 2015 - current

Historic shareholders

Shareholder Name Address Period
Werndle, Debra
Individual
Rd 2
Whakatane
09 Nov 2004 - 09 Nov 2004
Location
Companies nearby