Church Street European (2016) Limited, a registered company, was registered on 04 Oct 2016. 9429043354153 is the New Zealand Business Number it was issued. "Truck hire service - with driver" (ANZSIC I461070) is how the company was classified. The company has been run by 4 directors: David Geor - an active director whose contract began on 16 Dec 2016,
David Mark Geor - an active director whose contract began on 16 Dec 2016,
David Mark Geor Jnr - an active director whose contract began on 05 Nov 2018,
Elliot Peter Brinkley - an inactive director whose contract began on 04 Oct 2016 and was terminated on 05 Nov 2018.
Updated on 03 Apr 2024, BizDb's data contains detailed information about 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (types include: physical, registered).
Church Street European (2016) Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their physical address up to 19 Sep 2019.
A total of 100 shares are allotted to 5 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 3 entities. Moving on the second group consists of 2 shareholders in control of 50 shares (50 per cent).
Previous addresses
Address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 01 Apr 2019 to 19 Sep 2019
Address: Level 10, 203 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 15 Sep 2017 to 01 Apr 2019
Address: Flat 2, 36 Wilkinson Road, Ellerslie, Auckland, 1060 New Zealand
Registered & physical address used from 04 Oct 2016 to 15 Sep 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 29 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Geor Jnr, David Mark |
Westmere Auckland 1022 New Zealand |
27 Nov 2018 - |
Director | Geor, David |
Clevedon 2585 New Zealand |
13 Oct 2017 - |
Individual | Geor, Claire Elizabeth |
Westmere Auckland 1022 New Zealand |
27 Nov 2018 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Geor, David |
Clevedon 2585 New Zealand |
13 Oct 2017 - |
Individual | Geor, Susan Jane |
Clevedon 2585 New Zealand |
12 Jun 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Brinkley, Elliot Peter |
Ellerslie Auckland 1060 New Zealand |
04 Oct 2016 - 27 Nov 2018 |
Individual | Geor, Jane |
Clevedon 2585 New Zealand |
21 Jun 2017 - 12 Jun 2020 |
Individual | Geor, Jane |
Clevedon 2585 New Zealand |
21 Jun 2017 - 12 Jun 2020 |
David Geor - Director
Appointment date: 16 Dec 2016
Address: Clevedon, Papakura, 2585 New Zealand
Address used since 16 Dec 2016
David Mark Geor - Director
Appointment date: 16 Dec 2016
Address: Clevedon, Papakura, 2585 New Zealand
David Mark Geor Jnr - Director
Appointment date: 05 Nov 2018
Address: Westmere, Auckland, 1022 New Zealand
Address used since 05 Nov 2018
Elliot Peter Brinkley - Director (Inactive)
Appointment date: 04 Oct 2016
Termination date: 05 Nov 2018
Address: Ellerslie, Auckland, 1060 New Zealand
Address used since 04 Oct 2016
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 01 Oct 2018
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