General information
Eureka Commercial Enterprises Limited
Type: NZ Limited Company (Ltd)9429036315468
New Zealand Business Number
1242175
Company Number
Registered
Company Status
Eureka Commercial Enterprises Limited (issued an NZ business number of 9429036315468) was incorporated on 23 Sep 2002. 2 addresses are currently in use by the company: 18 Viaduct Harbour Avenue, Auckland, 1142 (type: registered, physical). 18 Viaduct Harbour Avenue, Auckland had been their registered address, up to 16 Feb 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Swan Holdings Limited (an entity) located at Auckland Central, Auckland postcode 1010. Our information was updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 18 Viaduct Harbour Avenue, Auckland, 1142 | Registered & physical & service | 16 Feb 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Gwyn Lewis
302/28 College Hill, Auckland, 1011
Address used since 05 Feb 2021
2 Emmett Street, Herne Bay, Auckland, 1011
Address used since 18 Feb 2019
4 Sentinel Road, Herne Bay, Auckland, 1011
Address used since 19 Sep 2011 |
Director | 19 Sep 2011 - current |
|
Christopher James Parke
Orakei, Auckland, 1071
Address used since 14 Feb 2020
Saint Johns, Auckland, 1072
Address used since 12 May 2017 |
Director | 19 Sep 2011 - current |
|
Henry John Brandts-giesen
Glendowie, Auckland, 1071
Address used since 05 Feb 2020 |
Director | 05 Feb 2020 - current |
|
Silvia Mcpherson
Kohimarama, Auckland, 1071
Address used since 04 Jul 2023 |
Director | 04 Jul 2023 - current |
|
Timothy John Macavoy
17 Chatfield Place, Remuera, Auckland, 1050
Address used since 10 Feb 2010 |
Director | 23 Sep 2002 - 05 Feb 2020 |
|
Nigel Anthony Seebold
Mission Bay, Auckland, 1071
Address used since 25 Mar 2011 |
Director | 23 Sep 2002 - 19 Sep 2011 |
|
Christopher James Parke
Meadowbank, Auckland, 1072
Address used since 13 May 2008 |
Director | 13 May 2008 - 19 Sep 2011 |
|
Sean Vincent Garelli
Rd 2, Silverdale, Auckland,
Address used since 05 Nov 2003 |
Director | 05 Nov 2003 - 15 Oct 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 18 Viaduct Harbour Avenue, Auckland, 1142 | Registered & physical | 20 Feb 2018 - 16 Feb 2021 |
| Level 4, Kpmg Centre, 18 Viaduct Harbour Avenue, Auckland | Registered & physical | 19 May 2004 - 20 Feb 2018 |
| C/- Kensington Swan, 18 Viaduct Harbour Avenue, Auckland | Registered & physical | 05 Jan 2004 - 19 May 2004 |
| C/- Kensington Swan, 22 Fanshawe Street, Auckland | Registered & physical | 08 Apr 2003 - 05 Jan 2004 |
| C/-kpmg Legal, 22 Fanshawe Street, Auckland | Registered & physical | 23 Sep 2002 - 08 Apr 2003 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
20 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Swan Holdings Limited Shareholder NZBN: 9429039821911 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
23 Sep 2002 - current |
Ultimate Holding Company
| Name | Kensington Swan Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2157824 |
| Country of origin | NZ |
| Address |
Kensington Swan Kpmg Centre, 18 Viaduct Harbour Avenue 1142 |
Location
Companies nearby
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Fm Engineering International Limited 18 Viaduct Harbour Avenue |
|
Sailgp Technologies Limited 18 Viaduct Harbour Ave. |
|
Telegram Group NZ Limited 18 Viaduct Harbour Avenue |
|
Turner & Townsend Thinc New Zealand Pty Limited 18 Viaduct Harbour Avenue |
|
Domain Vault Limited 18 Viaduct Harbour Avenue |
|
Landmark Operations (nz) Limited 18 Viaduct Harbour Avenue |