Eureka&epolesa Limited
Type: NZ Limited Company (Ltd)Eureka&Epolesa Limited (issued a New Zealand Business Number of 9429037702267) was started on 14 Dec 1998. 4 addresses are currently in use by the company: 118 Carbine Road, Mount Wellington, Auckland, 1060 (type: registered, service). Building B, 4 Pacific Rise, Mt Wellington, Auckland had been their physical address, up to 11 May 2017. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 98 shares (98% of shares), namely:
Lee, Richard James (an individual) located at Omiha, Waiheke Island postcode 1081,
Ronin Corporate Trustee Limited (an entity) located at Mount Wellington, Auckland postcode 1060,
Lee, Dawn Lesley (an individual) located at Omiha, Waiheke Island postcode 1081. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Lee, Richard James (an individual) - located at Omiha, Waiheke Island. Moving on to the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Lee, Dawn Lesley, located at Omiha, Waiheke Island (an individual). The Businesscheck information was updated on 06 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 2a Pacific Rise, Mount Wellington, Auckland, 1060 | Registered & physical & service | 11 May 2017 |
| 118 Carbine Road, Mount Wellington, Auckland, 1060 | Registered & service | 19 May 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Richard James Lee
Omiha, Waiheke Island, 1081
Address used since 03 Oct 2014 |
Director | 14 Dec 1998 - current |
|
Dawn Lesley Lee
Howick, Auckland,
Address used since 26 Sep 2003 |
Director | 14 Dec 1998 - 13 Mar 2009 |
| Previous address | Type | Period |
|---|---|---|
| Building B, 4 Pacific Rise, Mt Wellington, Auckland, 1060 | Physical & registered | 09 Aug 2011 - 11 May 2017 |
| Streetsmart Accountants Limited, Level 4, James & Wells Tower, 56-60 Cawley Street, Ellerslie, Auckland, 1051 | Registered & physical | 04 Oct 2010 - 09 Aug 2011 |
| Streetsmart Group Limited, Level 4, James & Wells Tower, 56-60 Cawley Street, Ellerslie, Auckland | Physical & registered | 03 Oct 2005 - 04 Oct 2010 |
| Streetsmart Group Limited, Level 4, Ellerslie Tower, 56-60 Cawley Street, Ellerslie, Auckland | Registered & physical | 05 Oct 2002 - 03 Oct 2005 |
| Loudon Accountants, A S B Building 1st Floor, Great South Road, Manurewa | Registered | 10 Oct 2001 - 05 Oct 2002 |
| Streetsmart Group Limited, A S B Building 1st Floor, Great South Road, Manurewa | Physical | 10 Oct 2001 - 05 Oct 2002 |
| Loudon Accountants, A S B Building 1st Floor, Great South Road, Manurewa | Physical | 10 Oct 2001 - 10 Oct 2001 |
| Loudon Accountants, A S B Building 1st Floor, Great South Road, Manurewa | Registered | 12 Apr 2000 - 10 Oct 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Richard James Individual |
Omiha Waiheke Island 1081 |
14 Dec 1998 - current |
|
Ronin Corporate Trustee Limited Shareholder NZBN: 9429041222638 Entity (NZ Limited Company) |
Mount Wellington Auckland 1060 |
30 Mar 2016 - current |
|
Lee, Dawn Lesley Individual |
Omiha Waiheke Island 1081 |
14 Dec 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Richard James Individual |
Omiha Waiheke Island 1081 |
14 Dec 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Dawn Lesley Individual |
Omiha Waiheke Island 1081 |
14 Dec 1998 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Streetsmart Trustee Limited Other |
15 May 2009 - 30 Mar 2016 | |
|
Richard James Lee Other |
15 May 2009 - 03 Oct 2014 | |
|
Dawn Lesley Lee Other |
15 May 2009 - 03 Oct 2014 | |
|
Null - Dawn Lesley Lee Other |
15 May 2009 - 03 Oct 2014 | |
|
Null - Richard James Lee Other |
15 May 2009 - 03 Oct 2014 | |
|
Null - Streetsmart Trustee Limited Other |
15 May 2009 - 30 Mar 2016 |
 |
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|
Cfx Truck Painting And Signage Limited 2a Pacific Rise |
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Tubman Heating Limited 2a Pacific Rise |
|
Mcbain Corporate Trustee Limited 2a Pacific Rise |