Eurocave Nz Limited was launched on 25 Nov 2011 and issued a business number of 9429030868472. This registered LTD company has been supervised by 1 director, named Tony John Thomas - an active director whose contract started on 25 Nov 2011.
According to BizDb's information (updated on 28 Mar 2024), the company registered 1 address: 9 Redmond Street, Ponsonby, Auckland, 1011 (category: physical, registered).
Up until 23 Nov 2015, Eurocave Nz Limited had been using 2 Pompallier Terrace, Ponsonby, Auckland as their registered address.
BizDb identified more names for the company: from 25 Nov 2011 to 19 Apr 2012 they were named Yn Cabinets Limited.
A total of 100 shares are allocated to 2 groups (4 shareholders in total). As far as the first group is concerned, 90 shares are held by 1 entity, namely:
Bugle Investment Management Limited (an entity) located at Ponsonby, Auckland postcode 1011.
The second group consists of 3 shareholders, holds 10% shares (exactly 10 shares) and includes
Thomas, Tony John - located at Greenhithe, Auckland,
Clarke, Amanda Koren - located at Torbay, Auckland,
Clarke, James Michael - located at Torbay, Auckland. Eurocave Nz Limited has been classified as "Household appliance retailing" (ANZSIC G422130).
Previous addresses
Address: 2 Pompallier Terrace, Ponsonby, Auckland, 1011 New Zealand
Registered address used from 09 Jul 2012 to 23 Nov 2015
Address: 2 Pompallier Terrace, Ponsonby, Auckland, 1011 New Zealand
Physical address used from 25 Nov 2011 to 23 Nov 2015
Address: 2 Pompallier Terrace, Ponsonby, Auckland, 1011 New Zealand
Registered address used from 25 Nov 2011 to 09 Jul 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 22 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 90 | |||
Entity (NZ Limited Company) | Bugle Investment Management Limited Shareholder NZBN: 9429039108821 |
Ponsonby Auckland 1011 New Zealand |
25 Nov 2011 - |
Shares Allocation #2 Number of Shares: 10 | |||
Director | Thomas, Tony John |
Greenhithe Auckland 0632 New Zealand |
31 Mar 2021 - |
Individual | Clarke, Amanda Koren |
Torbay Auckland 0630 New Zealand |
31 Mar 2021 - |
Individual | Clarke, James Michael |
Torbay Auckland 0630 New Zealand |
31 Mar 2021 - |
Ultimate Holding Company
Tony John Thomas - Director
Appointment date: 25 Nov 2011
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 25 Nov 2011
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