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Euro Concepts Limited

Type: NZ Limited Company (Ltd)
9429039546487
NZBN
363152
Company Number
Registered
Company Status
L671110
Industry classification code
Apartment Renting Or Leasing - Except Holiday Apartment
Industry classification description
Current address
250 Vipond Road
Stanmore Bay
Whangaparaoa 0932
New Zealand
Physical & service & registered address used since 08 Oct 2015

Euro Concepts Limited, a registered company, was started on 02 Nov 1987. 9429039546487 is the New Zealand Business Number it was issued. "Apartment renting or leasing - except holiday apartment" (ANZSIC L671110) is how the company has been categorised. This company has been supervised by 2 directors: Lars Goran Palmgren - an active director whose contract started on 01 Feb 1989,
Anne-Marie Alund-Palmgren - an inactive director whose contract started on 01 Feb 1989 and was terminated on 27 Apr 2005.
Updated on 25 Feb 2024, the BizDb database contains detailed information about 1 address: 250 Vipond Road, Stanmore Bay, Whangaparaoa, 0932 (type: physical, service).
Euro Concepts Limited had been using 27 Greenway Rise, Gulf Harbour, Whangaparaoa as their physical address until 08 Oct 2015.
Past names used by the company, as we identified at BizDb, included: from 02 Nov 1987 to 23 Aug 1993 they were called Nictone Variety Marketing Limited.
A total of 1000 shares are allocated to 3 shareholders (3 groups). The first group consists of 249 shares (24.9 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 502 shares (50.2 per cent). Finally the third share allocation (249 shares 24.9 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 27 Greenway Rise, Gulf Harbour, Whangaparaoa, 0930 New Zealand

Physical & registered address used from 11 Feb 2011 to 08 Oct 2015

Address: 76 Forge Road, Unit 2, Silverdale, Auckland New Zealand

Physical & registered address used from 14 Feb 2008 to 11 Feb 2011

Address: 27 Greenway Rise, Gulf Harbour, Whangaparaoa

Registered & physical address used from 27 Jan 2006 to 14 Feb 2008

Address: 47 Brixton Road, Whangaparaoa, Auckland

Registered & physical address used from 01 Jul 1997 to 27 Jan 2006

Contact info
64 21927 647
04 Feb 2019 Phone
eurogrp@gmail.com
04 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 07 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 249
Individual Palmgren, Max Penrose
Auckland
1061
New Zealand
Shares Allocation #2 Number of Shares: 502
Individual Palmgren, Lars Goran Stanmore Bay
Whangaparaoa
0932
New Zealand
Shares Allocation #3 Number of Shares: 249
Individual Palmgren, Tim Glenfield
Auckland
0629
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Alund-palmgren, Anne-marie Whangaparaoa
Auckland
Directors

Lars Goran Palmgren - Director

Appointment date: 01 Feb 1989

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 30 Sep 2015


Anne-marie Alund-palmgren - Director (Inactive)

Appointment date: 01 Feb 1989

Termination date: 27 Apr 2005

Address: Whangaparaoa, Auckland,

Address used since 01 Feb 1989

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