Eurosmartz Limited
Type: NZ Limited Company (Ltd)Eurosmartz Limited (issued a New Zealand Business Number of 9429038553363) was started on 12 Dec 1994. 2 addresses are in use by the company: 23 North Avenue, Narrow Neck, Auckland, 0624 (type: registered, physical). 65 Pacific Bay Road, Whangarei had been their registered address, until 07 Apr 2022. Eurosmartz Limited used more aliases, namely: Smartzware Limited from 12 Dec 1994 to 03 Apr 1996. 500 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 40 shares (8% of shares), namely:
Schenkel, Barbara Anne (an individual) located at Narrow Neck, Auckland postcode 0624. When considering the second group, a total of 1 shareholder holds 8% of all shares (exactly 40 shares); it includes
Schenkel, Martin Robert (an individual) - located at Narrow Neck, Auckland. Moving on to the next group of shareholders, share allocation (420 shares, 84%) belongs to 1 entity, namely:
Martin Schenkel, Barbara Schenkel & Lewislegal Trustees (2009) Limited, located at Narrow Neck, Auckland (an other). "Computer software publishing" (ANZSIC J542010) is the category the Australian Bureau of Statistics issued to Eurosmartz Limited. Our database was updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 23 North Avenue, Narrow Neck, Auckland, 0624 | Registered & physical & service | 07 Apr 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Martin Robert Schenkel
Narrow Neck, Auckland, 0624
Address used since 30 Mar 2022
Whangarei, 0173
Address used since 29 Sep 2021
Narrow Neck, North Shore City, 0624
Address used since 03 Feb 2010 |
Director | 12 Dec 1994 - current |
|
Barbara Schenkel
Narrow Neck, Auckland, 0624
Address used since 03 Apr 2020 |
Director | 03 Apr 2020 - current |
|
Ian Malcolm Schenkel
Narrow Neck, North Shore City, 0624
Address used since 03 Feb 2010 |
Director | 12 Dec 1994 - 06 Mar 2015 |
| Previous address | Type | Period |
|---|---|---|
| 65 Pacific Bay Road, Whangarei, 0173 | Registered & physical | 28 Sep 2021 - 07 Apr 2022 |
| 23 North Avenue, Narrow Neck, Auckland, 0624 | Registered & physical | 10 Feb 2010 - 28 Sep 2021 |
| Eurosmartz, 23 North Ave, Devonport, Auckland | Registered & physical | 03 Oct 2007 - 10 Feb 2010 |
| 44 Oliver Road, R D 4, Cambridge | Physical | 22 Aug 2002 - 03 Oct 2007 |
| 53 Hall Street, Cambridge | Physical | 27 Aug 1996 - 27 Aug 1996 |
| 44 Oilier Road, R D 4, Cambridge | Physical | 27 Aug 1996 - 22 Aug 2002 |
| 53 Hall Street, Cambridge | Registered | 15 Sep 1995 - 03 Oct 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Schenkel, Barbara Anne Individual |
Narrow Neck Auckland 0624 |
03 Feb 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Schenkel, Martin Robert Individual |
Narrow Neck Auckland 0624 |
12 Dec 1994 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin Schenkel, Barbara Schenkel & Lewislegal Trustees (2009) Limited Other (Other) |
Narrow Neck Auckland 0624 |
03 Feb 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Schenkel, Ian Malcolm Individual |
Devonport North Shore City 0624 |
12 Dec 1994 - 09 Feb 2016 |
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