General information

Euro Holdings Limited

Type: NZ Limited Company (Ltd)
9429031336628
New Zealand Business Number
3175806
Company Number
Registered
Company Status
E323150 - Plumbing - Except Marine
Industry classification codes with description

Euro Holdings Limited (New Zealand Business Number 9429031336628) was started on 19 Oct 2010. 2 addresses are in use by the company: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (type: physical, service). 111 Pilkington Road, Panmure, Auckland had been their registered address, until 19 Jan 2018. Euro Holdings Limited used other aliases, namely: Europlumbing Limited from 19 Oct 2010 to 15 Mar 2016. 50000 shares are allocated to 8 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 24999 shares (50 per cent of shares), namely:
Auburn Custodians Limited (an entity) located at Mount Eden, Auckland postcode 1024,
Sayegh, Rudolf (a director) located at Panmure, Auckland postcode 1072. As far as the second group is concerned, a total of 1 shareholder holds 0 per cent of all shares (exactly 1 share); it includes
Sayegh, Rudolf (a director) - located at Panmure, Auckland. Next there is the 3rd group of shareholders, share allocation (24999 shares, 50%) belongs to 4 entities, namely:
Turner, Paul Christopher Matthew, located at Castle Hill, New South Wales (a director),
Woolley, John, located at Orakei, Auckland (an individual),
Turner, Katherine Mary, located at Kellyville, New South Wales (an individual). "Plumbing - except marine" (ANZSIC E323150) is the category the ABS issued Euro Holdings Limited. The Businesscheck information was updated on 23 Mar 2024.

Current address Type Used since
Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 Physical & service & registered 19 Jan 2018
Directors
Name and Address Role Period
Rudolf Sayegh
Panmure, Auckland, 1072
Address used since 19 Oct 2010
Director 19 Oct 2010 - current
Paul Christopher Matthew Turner
Castle Hill, New South Wales, 2154
Address used since 01 Sep 2017
Beaumont Hills, Sydney, 2155
Address used since 11 Apr 2019
Kellyville, New South Wales, 2155
Address used since 19 Aug 2019
Director 19 Oct 2010 - current
Katherine Mary Turner
Ellerslie, Auckland, 1051
Address used since 19 Oct 2010
Director 19 Oct 2010 - 28 Nov 2013
Addresses
Previous address Type Period
111 Pilkington Road, Panmure, Auckland, 1072 Registered & physical 19 Oct 2010 - 19 Jan 2018
Financial Data
Financial info
50000
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 24999
Shareholder Name Address Period
Auburn Custodians Limited
Shareholder NZBN: 9429041198476
Entity (NZ Limited Company)
Mount Eden
Auckland
1024
27 Feb 2018 - current
Sayegh, Rudolf
Director
Panmure
Auckland
1072
09 Feb 2011 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Sayegh, Rudolf
Director
Panmure
Auckland
1072
09 Feb 2011 - current
Shares Allocation #3 Number of Shares: 24999
Shareholder Name Address Period
Turner, Paul Christopher Matthew
Director
Castle Hill
New South Wales
2154
09 Feb 2011 - current
Woolley, John
Individual
Orakei
Auckland
1071
09 Feb 2011 - current
Turner, Katherine Mary
Individual
Kellyville
New South Wales
2155
09 Feb 2011 - current
Katherine Mary Turner
Director
Castle Hill
New South Wales
2154
09 Feb 2011 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Turner, Paul Christopher Matthew
Director
Kellyville
New South Wales
2155
09 Feb 2011 - current

Historic shareholders

Shareholder Name Address Period
Sayegh, Jenni-lee
Individual
Panmure
Auckland
1072
09 Feb 2011 - 03 Apr 2020
Sayegh, Jenni-lee
Individual
Panmure
Auckland
1072
09 Feb 2011 - 03 Apr 2020
Pilkington Plumbing Limited
Shareholder NZBN: 9429032614725
Company Number: 2161728
Entity
19 Oct 2010 - 09 Feb 2011
Pilkington Plumbing Limited
Shareholder NZBN: 9429032614725
Company Number: 2161728
Entity
19 Oct 2010 - 09 Feb 2011
Turner Tap Limited
Shareholder NZBN: 9429035403067
Company Number: 1511818
Entity
19 Oct 2010 - 09 Feb 2011
Turner Tap Limited
Shareholder NZBN: 9429035403067
Company Number: 1511818
Entity
19 Oct 2010 - 09 Feb 2011
Location
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