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Euro Holdings Limited

Type: NZ Limited Company (Ltd)
9429031336628
NZBN
3175806
Company Number
Registered
Company Status
E323150
Industry classification code
E323150 Plumbing - Except Marine
Industry classification description
Current address
Level 1, 320 Ti Rakau Drive
East Tamaki
Auckland 2013
New Zealand
Registered & physical address used since 19 Jan 2018

Euro Holdings Limited, a registered company, was incorporated on 19 Oct 2010. 9429031336628 is the New Zealand Business Number it was issued. "E323150 Plumbing - except marine" (business classification E323150) is how the company was categorised. The company has been supervised by 3 directors: Rudolf Sayegh - an active director whose contract started on 19 Oct 2010,
Paul Christopher Matthew Turner - an active director whose contract started on 19 Oct 2010,
Katherine Mary Turner - an inactive director whose contract started on 19 Oct 2010 and was terminated on 28 Nov 2013.
Last updated on 12 Aug 2021, BizDb's database contains detailed information about 1 address: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (category: registered, physical).
Euro Holdings Limited had been using 111 Pilkington Road, Panmure, Auckland as their physical address until 19 Jan 2018.
Other names used by this company, as we managed to find at BizDb, included: from 19 Oct 2010 to 15 Mar 2016 they were called Europlumbing Limited.
A total of 50000 shares are allocated to 8 shareholders (4 groups). The first group includes 1 share (0 per cent) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 24999 shares (50 per cent). Finally the 3rd share allocation (24999 shares 50 per cent) made up of 4 entities.

Addresses

Previous address

Address: 111 Pilkington Road, Panmure, Auckland, 1072 New Zealand

Physical & registered address used from 19 Oct 2010 to 19 Jan 2018

Financial Data

Basic Financial info

Total number of Shares: 50000

Annual return filing month: June

Annual return last filed: 04 Jul 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Rudolf Sayegh Panmure
Auckland
1072
New Zealand
Shares Allocation #2 Number of Shares: 24999
Director Rudolf Sayegh Panmure
Auckland
1072
New Zealand
Entity (NZ Limited Company) Auburn Custodians Limited
Shareholder NZBN: 9429041198476
Mount Eden
Auckland
1024
New Zealand
Shares Allocation #3 Number of Shares: 24999
Individual Katherine Mary Turner Castle Hill
New South Wales
2154
Australia
Director Paul Christopher Matthew Turner Castle Hill
New South Wales
2154
Australia
Director Katherine Mary Turner Castle Hill
New South Wales
2154
Australia
Individual John Woolley Orakei
Auckland
1071
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Paul Christopher Matthew Turner Kellyville
New South Wales
2155
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Pilkington Plumbing Limited
Shareholder NZBN: 9429032614725
Company Number: 2161728
Entity Pilkington Plumbing Limited
Shareholder NZBN: 9429032614725
Company Number: 2161728
Entity Turner Tap Limited
Shareholder NZBN: 9429035403067
Company Number: 1511818
Individual Jenni-lee Sayegh Panmure
Auckland
1072
New Zealand
Entity Turner Tap Limited
Shareholder NZBN: 9429035403067
Company Number: 1511818
Individual Jenni-lee Sayegh Panmure
Auckland
1072
New Zealand
Directors

Rudolf Sayegh - Director

Appointment date: 19 Oct 2010

Address: Panmure, Auckland, 1072 New Zealand

Address used since 19 Oct 2010


Paul Christopher Matthew Turner - Director

Appointment date: 19 Oct 2010

Address: Castle Hill, New South Wales, 2154 Australia

Address used since 01 Sep 2017

Address: Beaumont Hills, Sydney, 2155 Australia

Address used since 11 Apr 2019

Address: Kellyville, New South Wales, 2155 Australia

Address used since 19 Aug 2019


Katherine Mary Turner - Director (Inactive)

Appointment date: 19 Oct 2010

Termination date: 28 Nov 2013

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 19 Oct 2010

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