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General information

Euroex Timber Limited

Type: NZ Limited Company (Ltd)
9429040800738
New Zealand Business Number
35151
Company Number
Registered
Company Status

Euroex Timber Limited (issued an NZ business identifier of 9429040800738) was registered on 03 Jan 1979. 2 addresses are in use by the company: 14 Major Durie Place, Waikanae Beach, Waikanae, 5036 (type: physical, registered). Level 2, 85 The Terrace, Wellington had been their physical address, up to 05 Jan 2000. 2000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1999 shares (99.95 per cent of shares), namely:
Van Cruchten, Leonardus Wilhelmus (an individual) located at Paekakariki. When considering the second group, a total of 1 shareholder holds 0.05 per cent of all shares (exactly 1 share); it includes
Cowan, Neville Sherwin (an individual) - located at Waikanae Beach, Waikanae. Our information was updated on 25 Apr 2024.

Current address Type Used since
14 Major Durie Place, Waikanae Beach, Waikanae, 5036 Physical & registered & service 10 Jan 2018
Last updated:
Directors
Name and Address Role Period
Leonardus Wilhelmus Van Cruchten
Paekakariki, Kapiti Coast, 5034
Address used since 28 Jan 2016
Director 02 Oct 1990 - current
Addresses
Previous address Type Period
Level 2, 85 The Terrace, Wellington Physical & registered 05 Jan 2000 - 05 Jan 2000
8 Bancroft Tce, Wellington Physical & registered 05 Jan 2000 - 10 Jan 2018
4th Floor, 169 The Terrace, Wellington Physical 23 Nov 1998 - 05 Jan 2000
4th Floor, 169 The Terrace, Wellingtonrrace Registered 16 Nov 1998 - 05 Jan 2000
Financial Data
Financial info
2000
Total number of Shares
November
Annual return filing month
12 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1999
Shareholder Name Address Period
Van Cruchten, Leonardus Wilhelmus
Individual 		Paekakariki
 03 Jan 1979 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Cowan, Neville Sherwin
Individual 		Waikanae Beach
Waikanae
5036 		03 Jan 1979 - current
Location
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