General information

Eureka17 Limited

Type: NZ Limited Company (Ltd)
9429032996340
New Zealand Business Number
2068092
Company Number
Registered
Company Status

Eureka17 Limited (issued a business number of 9429032996340) was started on 10 Dec 2007. 5 addresess are currently in use by the company: First Floor, 9 Hobson Avenue, Kerikeri, 0230 (type: registered, service). 9 Hobson Avenue, Kerikeri, Kerikeri had been their registered address, up until 27 Feb 2023. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Bisset, Anthea (a director) located at Rd 3, Karikari Peninsula postcode 0483. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Bisset, Noel (a director) - located at Rd 3, Karikari Peninsula. Businesscheck's database was last updated on 06 Apr 2024.

Current address Type Used since
9 Hobson Avenue, Kerikeri, Kerikeri, 0230 Physical 21 Apr 2011
9 Hobson Avenue, Kerikeri, Kerikeri, 0230 Registered & service 27 Feb 2023
First Floor, 9 Hobson Avenue, Kerikeri, 0230 Registered 22 Mar 2023
First Floor, 9 Hobson Avenue, Kerikeri, 0230 Registered & service 19 Feb 2024
Directors
Name and Address Role Period
Noel Bisset
Rd 3, Karikari Peninsula, 0483
Address used since 17 Feb 2023
Rd 1, Okaihau, 0475
Address used since 27 Feb 2014
Director 10 Dec 2007 - current
Anthea Bisset
Rd 3, Karikari Peninsula, 0483
Address used since 17 Feb 2023
Rd 1, Okaihau, 0475
Address used since 27 Feb 2014
Director 10 Dec 2007 - current
Addresses
Other active addresses
Type Used since
First Floor, 9 Hobson Avenue, Kerikeri, 0230 Registered & service 19 Feb 2024
Previous address Type Period
9 Hobson Avenue, Kerikeri, Kerikeri, 0230 Registered & service 21 Apr 2011 - 27 Feb 2023
C/-yovich Hayward Pevats Johnston Ltd, 23 Rathbone Street, Whangarei Physical & registered 10 Dec 2007 - 21 Apr 2011
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
08 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Bisset, Anthea
Director
Rd 3
Karikari Peninsula
0483
14 Feb 2013 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Bisset, Noel
Director
Rd 3
Karikari Peninsula
0483
14 Feb 2013 - current

Historic shareholders

Shareholder Name Address Period
Bisset, Noel
Individual
R D 1
Okaihau
0475
10 Dec 2007 - 14 Feb 2013
Bissett, Anthea
Individual
R D 1
Okaihau
0475
10 Dec 2007 - 14 Feb 2013
Location
Companies nearby