Shortcuts

Euroflex New Zealand Limited

Type: NZ Limited Company (Ltd)
9429031335720
NZBN
3176205
Company Number
Registered
Company Status
F349435
Industry classification code
Household Appliance Wholesaling
Industry classification description
Current address
137 Glenfield Road
Hillcrest
North Shore City 0626
New Zealand
Registered & physical & service address used since 02 Nov 2010

Euroflex New Zealand Limited was launched on 02 Nov 2010 and issued an NZ business number of 9429031335720. The registered LTD company has been managed by 3 directors: Graham William Dunlop - an active director whose contract began on 02 Nov 2010,
Daniel Grossi - an inactive director whose contract began on 02 Nov 2010 and was terminated on 21 Mar 2023,
Peter John Stone - an inactive director whose contract began on 02 Nov 2010 and was terminated on 20 Jun 2014.
According to BizDb's database (last updated on 15 Feb 2024), the company uses 1 address: 137 Glenfield Road, Hillcrest, North Shore City, 0626 (type: physical, service).
A total of 125 shares are allotted to 4 groups (5 shareholders in total). In the first group, 40 shares are held by 1 entity, namely:
Dunlop, Graham William (a director) located at Landsdale, Western Australia postcode 6065.
Then there is a group that consists of 2 shareholders, holds 16% shares (exactly 20 shares) and includes
Grossi, Daniele - located at Roseberry, Msw,
Grossi, Daniele - located at Roseberry, Msw.
The next share allocation (40 shares, 32%) belongs to 1 entity, namely:
Dunlop, Michelle Maureen, located at Landsdale, Western Australia (an individual). Euroflex New Zealand Limited is categorised as "Household appliance wholesaling" (business classification F349435).

Financial Data

Basic Financial info

Total number of Shares: 125

Annual return filing month: May

Financial report filing month: March

Annual return last filed: 31 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Director Dunlop, Graham William Landsdale
Western Australia
6065
Bahamas
Shares Allocation #2 Number of Shares: 20
Individual Grossi, Daniele Roseberry
Msw
2018
Australia
Director Grossi, Daniele Roseberry
Msw
2018
Australia
Shares Allocation #3 Number of Shares: 40
Individual Dunlop, Michelle Maureen Landsdale
Western Australia
6065
Australia
Shares Allocation #4 Number of Shares: 25
Individual Stone, Peter John Pinehill
Auckland
0632
New Zealand
Directors

Graham William Dunlop - Director

Appointment date: 02 Nov 2010

ASIC Name: Euroflex Australia Pty Ltd

Address: Landsdale, Western Australia, 6065 Australia

Address used since 24 Feb 2023

Address: Landsdale, Western Australia, 6065 Bahamas

Address used since 02 Nov 2010


Daniel Grossi - Director (Inactive)

Appointment date: 02 Nov 2010

Termination date: 21 Mar 2023

ASIC Name: Euroflex Australia Pty Ltd

Address: Roseberry, Msw, 2018 Australia

Address used since 02 Nov 2010

Address: Wangara, Perth, Wa, 6065 Australia

Address: Wangara, Perth, Wa, 6065 Australia


Peter John Stone - Director (Inactive)

Appointment date: 02 Nov 2010

Termination date: 20 Jun 2014

Address: Pinehill, North Shore City, 0632 New Zealand

Address used since 02 Nov 2010

Nearby companies

Erdon Ceran Limited
137 Glenfield Road

Durbin Trustee Co Limited
137 Glenfield Road

L & S Building Services Limited
137 Glenfield Road

Nasimi Trading Limited
137 Glenfield Road

Motorhome Repairs Auckland Limited
137 Glenfield Road

Sharkey Holdings Limited
137 Glenfield Road

Similar companies

Bean Addicted Marketing Limited
Unit H, 4 Link Drive

Ccd Distributors Limited
Level 1, 49 Victoria Road

Electrolux (nz) Limited
54-58 Hillside Road

Nznaturalink Tradings Limited
611c Glenfield Road

Save Zone Limited
Unit 6, 101diana Dr.

Tempo (nz) Limited
Level 27, 188 Quay Street