Eurovap Products Limited
Type: NZ Limited Company (Ltd)Eurovap Products Limited (issued a business number of 9429038419232) was started on 26 Sep 1995. 5 addresess are in use by the company: Po Box 70003, Ranui, Auckland, 0655 (type: postal, office). 6C Enterprise Drive, Henderson, Auckland had been their physical address, up to 19 Sep 2018. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 20 shares (20% of shares), namely:
Mccully, Wayne Kevin (a director) located at Coomera Waters, Queensland postcode 4209. In the second group, a total of 2 shareholders hold 78% of all shares (exactly 78 shares); it includes
Fm Trustees 484 Limited (an entity) - located at Albany, Auckland,
Mccully, Peter Kevin (an individual) - located at Hobsonville, Auckland. The third group of shareholders, share allotment (2 shares, 2%) belongs to 1 entity, namely:
Mccully, Peter Kevin, located at Hobsonville, Auckland (an individual). Businesscheck's data was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 6b Enterprise Drive, Henderson, Auckland, 0612 | Physical & registered & service | 19 Sep 2018 |
| Po Box 70003, Ranui, Auckland, 0655 | Postal & invoice | 29 Aug 2019 |
| 6b Enterprise Drive, Henderson, Auckland, 0612 | Office | 29 Aug 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Kevin Mccully
Hobsonville, Auckland, 0618
Address used since 14 Nov 2022
Kumeu, Kumeu, 0810
Address used since 29 Aug 2019
Te Atatu Peninsula, Auckland, 0610
Address used since 30 Jun 2014 |
Director | 26 Sep 1995 - current |
|
Wayne Kevin Mccully
Coomera Waters, Queensland, 4209
Address used since 16 May 2022
Pacific Pines, Queensland, 4211
Address used since 12 Nov 2010 |
Director | 31 Aug 2010 - current |
|
Maureen Patricia Mccully
Swanson, Auckland, 0612
Address used since 12 Nov 2010 |
Director | 26 Sep 1995 - 28 May 2014 |
| 6b Enterprise Drive , Henderson , Auckland , 0612 |
| Previous address | Type | Period |
|---|---|---|
| 6c Enterprise Drive, Henderson, Auckland, 0612 | Physical & registered | 30 Nov 2012 - 19 Sep 2018 |
| 606 B Rosebank Road, Avondale, Auckland | Physical & registered | 10 Oct 2003 - 30 Nov 2012 |
| 20 Crummer Road, Ponsonby, Auckland | Registered & physical | 25 Jun 2003 - 10 Oct 2003 |
| Kumeu Professional Centre, Cnr Access Rd/shamrock Drive, Kumeu | Registered | 12 Aug 1998 - 25 Jun 2003 |
| Kumeu Commercial Centre, 250 State Highway 16, Kumeu | Registered | 28 Feb 1997 - 12 Aug 1998 |
| 84 Crows Road, Swanson, Auckland | Registered | 20 Aug 1996 - 28 Feb 1997 |
| 84 Crows Road, Swanson, Auckland | Physical | 26 Sep 1995 - 25 Jun 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccully, Wayne Kevin Director |
Coomera Waters Queensland 4209 |
27 Feb 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fm Trustees 484 Limited Shareholder NZBN: 9429033298719 Entity (NZ Limited Company) |
Albany Auckland 0632 |
12 Nov 2009 - current |
|
Mccully, Peter Kevin Individual |
Hobsonville Auckland 0618 |
26 Sep 1995 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccully, Peter Kevin Individual |
Hobsonville Auckland 0618 |
26 Sep 1995 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccully, Maureen Patricia Individual |
Swanson Auckland 0612 |
26 Sep 1995 - 12 Jun 2014 |
 |
Chemfeed Limited 6a Enterprise Drive |
|
Smuggler Marine Limited 7 Enterprise Drive |
|
Lh Foods Limited 5a Enterprise Drive |
|
Lian Huat Trading Co (2005) Limited 5a Enterprise Drive |
|
Lian Huat Trading Co Limited 5a Enterprise Drive |
|
Sonoco New Zealand Limited 106 Henderson Valley Road |