Euromed Electronics NZ Limited
Type: NZ Limited Company (Ltd)Euromed Electronics Nz Limited (New Zealand Business Number 9429039577030) was launched on 28 Jul 1987. 2 addresses are currently in use by the company: Lincoln Manor, 293 Lincoln Road, Henderson, Auckland, 0610 (type: physical, registered). 293 Lincoln Road, Henderson, Auckland had been their registered address, up to 27 Aug 2001. 6000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 5800 shares (96.67 per cent of shares), namely:
Public Trust (an other) located at Wellington Central, Wellington postcode 6011. When considering the second group, a total of 1 shareholder holds 1.67 per cent of all shares (exactly 100 shares); it includes
Heus, Johanna Henrica Maria (an individual) - located at Rd 1, Waimauku. The 3rd group of shareholders, share allotment (100 shares, 1.67%) belongs to 1 entity, namely:
Heus, Antonius, located at Rd 1, Waimauku (an individual). Our information was updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Lincoln Manor, 293 Lincoln Road, Henderson, Auckland, 0610 | Physical & registered & service | 22 Apr 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Antonius Heus
Rd 1, Waimauku, 0881
Address used since 03 Aug 2015 |
Director | 28 Jul 1987 - current |
|
Johanna Henrica Maria Heus
R D 1 Waimauku, Auckland, 0881
Address used since 03 Aug 2015 |
Director | 03 Apr 2007 - current |
|
Jan Piet Van Boven
Devonport,
Address used since 28 Jul 1987 |
Director | 28 Jul 1987 - 01 Oct 1995 |
|
Heikki Antero Ilaskari
Lainholm,
Address used since 28 Jul 1987 |
Director | 28 Jul 1987 - 13 Aug 1993 |
| Previous address | Type | Period |
|---|---|---|
| 293 Lincoln Road, Henderson, Auckland | Registered | 27 Aug 2001 - 27 Aug 2001 |
| Lincoln Manor, 293 Lincoln Road, Waitakere City | Registered & physical | 27 Aug 2001 - 22 Apr 2020 |
| 293 Lincoln Road, Waitakere City | Physical | 27 Aug 2001 - 27 Aug 2001 |
| - | Physical | 20 Feb 1992 - 27 Aug 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Public Trust Other (Other) |
Wellington Central Wellington 6011 |
14 Sep 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Heus, Johanna Henrica Maria Individual |
Rd 1 Waimauku |
28 Jul 1987 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Heus, Antonius Individual |
Rd 1 Waimauku |
28 Jul 1987 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Antonius Heus, Johanna Henrica Maria Heus And Smith & Partners Trusteee Co. Limited Other |
Rd 1 Waimauku |
10 Jul 2006 - 14 Sep 2023 |
 |
Smith & Partners Trustee Co. 2011 Limited 293 Lincoln Road |
|
300 Wainui Road Owners Limited 293 Lincoln Road |
|
Rural Direct (whangarei) Limited Lincoln Manor |
|
Rural Direct Limited Lincoln Manor |
|
Cooling Towers NZ Limited Lincoln Manor |
|
Modere New Zealand Limited Lincoln Manor |