Euro-leisure Investments Limited
Type: NZ Limited Company (Ltd)Euro-Leisure Investments Limited (issued an NZ business number of 9429038641633) was started on 30 Jun 1994. 2 addresses are currently in use by the company: Level 1/320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (type: physical, service). Level 2, Princess Court, 2 Princess Street, Auckland had been their registered address, until 07 May 2021. 100000 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 100000 shares (100 per cent of shares), namely:
Erceg, Ivan Vladimir Joseph (an individual) located at Epsom, Auckland postcode 1023,
Gauld, Brian James (an individual) located at Bucklands Beach, Auckland,
Erceg, Ivan Vladimir Joseph (a director) located at Epsom, Auckland postcode 1023. Our database was last updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1/320 Ti Rakau Drive, East Tamaki, Auckland, 2013 | Physical & service & registered | 07 May 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Brian James Gauld
Bucklands Beach, Auckland, 2012
Address used since 22 May 2023 |
Director | 22 May 2023 - current |
|
Ivan Vladimir Joseph Erceg
Epsom, Auckland, 1023
Address used since 07 Oct 2019 |
Director | 07 Oct 2019 - 22 May 2023 |
|
Millie Martha Erceg
Epsom, Auckland, 1023
Address used since 13 May 2016 |
Director | 03 Nov 2009 - 07 Oct 2019 |
|
Ivan Valdimar Joseph Erceg
Hobsonville, Auckland,
Address used since 30 Jun 1994 |
Director | 30 Jun 1994 - 03 Nov 2009 |
|
Karen Jane Erceg
Hobsonville, Auckland,
Address used since 01 Sep 1994 |
Director | 01 Sep 1994 - 20 May 2006 |
|
Brian James Gauld
Bucklands Beach, Auckland,
Address used since 01 Sep 1994 |
Director | 01 Sep 1994 - 17 Nov 2004 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, Princess Court, 2 Princess Street, Auckland | Registered & physical | 01 Jul 1997 - 07 May 2021 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Erceg, Ivan Vladimir Joseph Individual |
Epsom Auckland 1023 |
02 Mar 2022 - current |
|
Gauld, Brian James Individual |
Bucklands Beach Auckland |
29 Oct 2009 - current |
|
Erceg, Ivan Vladimir Joseph Director |
Epsom Auckland 1023 |
02 Mar 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Erceg, Millie Martha Individual |
Epsom Auckland |
19 May 2010 - 02 Mar 2022 |
|
Erceg, Karen Jane Individual |
Hobsonville Auckland |
19 May 2004 - 19 May 2004 |
|
Erceg, Ivan Valdimar Joseph Individual |
Hobsonville Auckland |
30 Jun 1994 - 29 Oct 2009 |
 |
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