General information

European Gutters Limited

Type: NZ Limited Company (Ltd)
9429038807947
New Zealand Business Number
601049
Company Number
Registered
Company Status

European Gutters Limited (NZBN 9429038807947) was launched on 23 Sep 1993. 5 addresess are in use by the company: Po Box 389, Waikato Mail Centre, Hamilton, 3240 (type: postal, office). 4 Pembroke Lane, Hamilton had been their registered address, until 20 Feb 2001. European Gutters Limited used other names, namely: Pinus Radiata Limited from 23 Sep 1993 to 23 Sep 2016. 1000 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 1000 shares (100% of shares), namely:
Owen, Richard Kenneth (an individual) located at Hamilton East, Hamilton postcode 3216,
Lucas, Christopher Francis (a director) located at Hamilton Lake, Hamilton postcode 3204. Businesscheck's information was last updated on 02 Apr 2024.

Current address Type Used since
91 Clarence Street, Hamilton Registered & physical & service 20 Feb 2001
Po Box 389, Waikato Mail Centre, Hamilton, 3240 Postal 08 Sep 2020
91 Clarence Street, Hamilton Lake, Hamilton, 3204 Office & delivery 08 Sep 2020
Contact info
Chris.lucas@roofguard.co.nz
Email (Director)
office@owenmcleod.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
https://europeangutters.co.nz/
Website
Directors
Name and Address Role Period
Christopher Francis Lucas
Hamilton Lake, Hamilton, 3204
Address used since 06 Jul 2015
Director 23 Sep 1993 - current
Addresses
Principal place of activity
91 Clarence Street , Hamilton Lake , Hamilton , 3204
Previous address Type Period
4 Pembroke Lane, Hamilton Registered & physical 20 Feb 2001 - 20 Feb 2001
8 Thackeray Street, Hamilton Registered 13 Sep 1996 - 20 Feb 2001
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
07 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Owen, Richard Kenneth
Individual
Hamilton East
Hamilton
3216
06 Apr 2023 - current
Lucas, Christopher Francis
Director
Hamilton Lake
Hamilton
3204
06 Apr 2023 - current

Historic shareholders

Shareholder Name Address Period
Rolling Stone Cleaning Co Limited
Shareholder NZBN: 9429038389245
Company Number: 705843
Entity
Hamilton
12 Feb 2019 - 06 Apr 2023
Lucas, Christopher Francis
Individual
Hamilton
23 Sep 1993 - 12 Feb 2019
Lucas, Christopher Francis
Individual
Hamilton
23 Sep 1993 - 12 Feb 2019
Owen, Richard Kenneth
Individual
Hamilton
23 Sep 1993 - 12 Feb 2019

Ultimate Holding Company
Effective Date 30 Jan 2019
Name Rolling Stone Cleaning Co Limited
Type Ltd
Ultimate Holding Company Number 705843
Country of origin NZ
Address 91 Clarence Street
Hamilton
Location
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