General information
Euro Corporation Group Limited
Type: NZ Limited Company (Ltd)9429032756487
New Zealand Business Number
2128159
Company Number
Registered
Company Status
C222140 - "reinforcing Steel Rod, Processed, Mfg"
Industry classification codes with description
Euro Corporation Group Limited (issued a business number of 9429032756487) was launched on 13 May 2008. 2 addresses are in use by the company: 21 Heritage Way, Otara, Auckland, 2019 (type: registered, physical). 25 Smales Road, East Tamaki, Auckland had been their registered address, up to 23 Feb 2017. Euro Corporation Group Limited used other aliases, namely: Mckenzie Investments 2008 Limited from 13 May 2008 to 03 Dec 2010. 1331392 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1331392 shares (100 per cent of shares), namely:
Euro Corporation Holdings Limited (an entity) located at Otara, Auckland postcode 2019. ""Reinforcing steel rod, processed, mfg"" (ANZSIC C222140) is the category the ABS issued Euro Corporation Group Limited. Our data was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 21 Heritage Way, Otara, Auckland, 2019 | Registered & physical & service | 23 Feb 2017 |
Contact info
64 9 2711627
Phone (Phone)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alistair Kevin Birks
Narrow Neck, Auckland, 0622
Address used since 19 Dec 2011 |
Director | 19 Dec 2011 - current |
|
Glenn Patterson Wallace
Nsw, 2576
Address used since 18 Dec 2023
New South Wales, 2576
Address used since 01 Jan 1970
Nsw,
Address used since 20 Nov 2018 |
Director | 20 Nov 2018 - current |
|
Randal Mckenzie
Rd 1, Whitford, 2571
Address used since 24 Nov 2020 |
Director | 24 Nov 2020 - current |
|
Brent Rodney Ng Lawgun
Herne Bay, Auckland, 1011
Address used since 29 Jul 2011 |
Director | 30 Nov 2010 - 30 Jun 2022 |
|
Andrew Murray Dallas
Omokoroa, Omokoroa, 3114
Address used since 20 Nov 2018 |
Director | 20 Nov 2018 - 08 Feb 2021 |
|
Randal Mckenzie
Rd1, Manukau, 2571
Address used since 22 Feb 2016 |
Director | 13 May 2008 - 20 Nov 2018 |
|
Paul Chrystall
Epsom, Auckland, 1023
Address used since 30 Nov 2010 |
Director | 30 Nov 2010 - 02 Oct 2015 |
|
Greg Mckenzie
East Tamaki, Auckland,
Address used since 13 May 2008 |
Director | 13 May 2008 - 30 Nov 2010 |
|
Daphne Mckenzie
Orakei, Auckland,
Address used since 13 May 2008 |
Director | 13 May 2008 - 30 Nov 2010 |
|
Maurice Mckenzie
Orakei, Auckland,
Address used since 13 May 2008 |
Director | 13 May 2008 - 30 Nov 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 25 Smales Road, East Tamaki, Auckland, 2013 | Registered & physical | 02 Oct 2014 - 23 Feb 2017 |
| Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 | Registered & physical | 11 Dec 2013 - 02 Oct 2014 |
| B D O Spicers, 29 Northcroft Street, Takapuna, Auckland | Physical & registered | 13 May 2008 - 11 Dec 2013 |
Financial Data
Financial info
1331392
Total number of Shares
September
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1331392
| Shareholder Name | Address | Period |
|---|---|---|
|
Euro Corporation Holdings Limited Shareholder NZBN: 9429031295314 Entity (NZ Limited Company) |
Otara Auckland 2019 |
30 Nov 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Foster, Robert Individual |
(randal Mckenzie Business Trust) |
13 May 2008 - 30 Nov 2010 |
|
Foster, Robert Individual |
(randal Mckenzie Business Trust) |
13 May 2008 - 30 Nov 2010 |
|
Mckenzie, Randal Individual |
(randal Mckenzie Business Trust) |
13 May 2008 - 30 Nov 2010 |
|
Foster, Robert Individual |
(randal Mckenzie Business Trust) |
13 May 2008 - 30 Nov 2010 |
|
Mckenzie, Maurice Individual |
& D Mckenzie Business Trust) |
13 May 2008 - 30 Nov 2010 |
|
Mckenzie, Daphne Individual |
& D Mckenzie Business Trust) |
13 May 2008 - 30 Nov 2010 |
|
Mckenzie, Greg Individual |
East Tamaki Auckland, (greg Mckenzie Business Trust) |
13 May 2008 - 30 Nov 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Euro Corporation Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3205706 |
| Country of origin | NZ |
Location
Companies nearby
 |
Complete Reinforcing Limited 21 Heritage Way |
|
Euro Corporation Holdings Limited 21 Heritage Way |
|
Ecl Exports Limited 21 Heritage Way |
|
Wilson Tunnelling Limited Heritage Way, |
|
Profence Limited 21 Heritage Way |
|
Euro Corporation Limited 21 Heritage Way |
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|
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|
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