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General information

Eureka Business Services Limited

Type: NZ Limited Company (Ltd)
9429039191366
New Zealand Business Number
480098
Company Number
Registered
Company Status
M696205 - Business Consultant Service
Industry classification codes with description

Eureka Business Services Limited (NZBN 9429039191366) was started on 02 Aug 1990. 10 addresess are currently in use by the company: 41 Urlich Drive, Ranui, Auckland, 0612 (type: postal, delivery). Level 1, 138 Harris Road, East Tamaki, Auckland had been their physical address, until 08 Oct 1997. Eureka Business Services Limited used other names, namely: Illustra Holdings No.5 Limited from 02 Aug 1990 to 11 Jun 2004. 10000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10000 shares (100% of shares), namely:
Dabb, John Martin (an individual) located at Wellard, Western Australia postcode 6170. "Business consultant service" (business classification M696205) is the category the Australian Bureau of Statistics issued to Eureka Business Services Limited. Our data was last updated on 30 Mar 2024.

Current address Type Used since
Unit H, 12 Amera Place, East Tamaki, Auckland, 2013 Registered 07 Jan 2013
Unit H, 12 Amera Place, East Tamaki, Auckland, 2013 Physical & service 02 Sep 2013
Unit H, 12 Amera Place, East Tamaki, Auckland, 2013 Office & postal & delivery 27 Aug 2019
41 Urlich Drive, Ranui, Auckland, 0612 Registered & service 19 Jun 2023
Last updated:
Contact info
61 8 94191678
Phone (Phone)
martin@dabbfamily.com
Email
No website
Website
Directors
Name and Address Role Period
John Martin Dabb
Wellard, Western Australia, 6170
Address used since 01 Jul 2010
Leda, Western Australia, 6170
Address used since 01 Jan 1970
Director 09 Apr 1991 - current
Olive M Dabb
Kelston, Auckland 7,
Address used since 31 Dec 1991
Director 31 Dec 1991 - 10 Jun 2004
Annalee Mitchell
Te Atatu, Auckland,
Address used since 09 Apr 1991
Director 09 Apr 1991 - 31 Dec 1991
John Martin Dabb
Karori, Wellington,
Address used since 31 Dec 1991
Director 31 Dec 1991 - 31 Dec 1991
Addresses
Other active addresses
Type Used since
41 Urlich Drive, Ranui, Auckland, 0612 Registered & service 19 Jun 2023
41 Urlich Drive, Ranui, Auckland, 0612 Postal & delivery & office 02 Aug 2023
Principal place of activity
Unit H, 12 Amera Place , East Tamaki , Auckland , 2013
Previous address Type Period
Level 1, 138 Harris Road, East Tamaki, Auckland Physical & registered 08 Oct 1997 - 08 Oct 1997
C/- Lindsay & Co, 1/e Lady Ruby Drive, East Tamaki, Auckland Registered 08 Oct 1997 - 07 Jan 2013
Lindsay & Co, 1/e Lady Ruby Drive, East Tamaki, Auckland Physical 08 Oct 1997 - 02 Sep 2013
109a Ti Rakau Drive, Pakuranga, Auckland Registered 13 Nov 1996 - 08 Oct 1997
C/- Salon 48, 48 Richardson Road, Mt Roskill, Auckland Registered 26 Aug 1992 - 13 Nov 1996
Financial Data
Financial info
10000
Total number of Shares
August
Annual return filing month
March
Financial report filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
Shareholder Name Address Period
Dabb, John Martin
Individual 		Wellard
Western Australia
6170 		02 Aug 1990 - current

Historic shareholders

Shareholder Name Address Period
Dabb, Olive M
Individual 		Kelston
Auckland 7
 02 Aug 1990 - 13 Jul 2004
Location
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