General information
Eureka Solutions Limited
Type: NZ Limited Company (Ltd)9429037842918
New Zealand Business Number
908849
Company Number
Registered
Company Status
Eureka Solutions Limited (issued an NZ business number of 9429037842918) was registered on 10 Jun 1998. 2 addresses are in use by the company: First Floor, 149 Victoria Street, Christchurch, 8013 (type: registered, physical). First Floor, 149 Victoria Street, Christchurch had been their registered address, up to 13 Sep 2018. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Wentworth, Mark Timothy (a director) located at Motueka postcode 7120. Our data was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 16 Courtney Street, Motueka, 7120 | Service & physical | 01 Oct 2003 |
| First Floor, 149 Victoria Street, Christchurch, 8013 | Registered | 13 Sep 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Timothy Wentworth
Motueka, Motueka, 7120
Address used since 27 Sep 2021
Motueka, Motueka, 7120
Address used since 19 Feb 2019
Motueka, 7120
Address used since 02 Sep 2016 |
Director | 24 Sep 2012 - current |
|
Hilary Madeleine Sinclair
Motueka, Tasman, 7120
Address used since 28 Sep 2015 |
Director | 12 Jun 1998 - 26 Jun 2017 |
|
Denise Mary Brighid Quinlan
Christchurch,
Address used since 12 Jun 1998 |
Director | 12 Jun 1998 - 04 Apr 2000 |
|
James Lawrence Paulden
Christchurch,
Address used since 10 Jun 1998 |
Director | 10 Jun 1998 - 12 Jun 1998 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| First Floor, 149 Victoria Street, Christchurch | Registered | 07 Aug 2007 - 13 Sep 2018 |
| 14 Whitfield St, Sumner, Christchurch | Physical | 03 Sep 2002 - 01 Oct 2003 |
| Witty & Smith, First Floor, 149 Victoria Street, Christchurch | Registered | 23 May 2002 - 07 Aug 2007 |
| Teresa Harris And Associates, 575 Colombo Street, First Floor Font, Christchurch | Registered | 27 Sep 2001 - 23 May 2002 |
| C/- Wood Rivers Hawes & Co Ltd, Level 6 79-83 Hereford Street, Christchurch | Physical | 27 Sep 2001 - 27 Sep 2001 |
| 59 Clifton Tce, Sumner, Christchurch | Physical | 27 Sep 2001 - 03 Sep 2002 |
| C/- Teresa Harris & Associates, 575 Colombo Street, Christchurch | Physical | 01 Sep 2000 - 27 Sep 2001 |
| Sparks Erskine, 2nd Floor / A M I Building, 116 Riccarton Road, Christchurch | Registered | 12 Apr 2000 - 27 Sep 2001 |
| Sparks Erskine, 2nd Floor / A M I Building, 116 Riccarton Road, Christchurch | Physical | 13 Oct 1999 - 01 Sep 2000 |
| Sparks Erskine, 2nd Floor / A M I Building, 116 Riccarton Road, Christchurch | Registered | 20 Dec 1998 - 12 Apr 2000 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Wentworth, Mark Timothy Director |
Motueka 7120 |
15 Apr 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sinclair, Hilary Madeleine Individual |
Motueka |
10 Jun 1998 - 19 Dec 2018 |
Location
Companies nearby
 |
Westlake Limited 7a Courtney Street |
|
Motueka Christian Fellowship Incorporated C/o Mr Wa Stephens |
|
R&m Partnership Limited 35 Courtney Street |
|
Motueka Trustees Limited 489 High Street |
|
Townshend Brewery Limited 489 High Street |
|
Elaine Bay Properties Limited 489 High Street |