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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 249 | |||
Individual | Palmgren, Max |
Penrose Auckland 1061 New Zealand |
02 Nov 1987 - |
Shares Allocation #2 Number of Shares: 502 | |||
Individual | Palmgren, Lars Goran |
Stanmore Bay Whangaparaoa 0932 New Zealand |
02 Nov 1987 - |
Shares Allocation #3 Number of Shares: 249 | |||
Individual | Palmgren, Tim |
Glenfield Auckland 0629 New Zealand |
02 Nov 1987 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Alund-palmgren, Anne-marie |
Whangaparaoa Auckland |
02 Nov 1987 - 20 Jan 2006 |
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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