Eureka Consultrade Limited
Type: NZ Limited Company (Ltd)Eureka Consultrade Limited (issued an NZ business number of 9429037851682) was started on 06 May 1998. 2 addresses are currently in use by the company: Level 9, 17 Albert Street, Auckland (type: registered, physical). 26 Tornado Place, West Harbour, Auckland had been their registered address, until 29 Jan 2009. Eureka Consultrade Limited used more names, namely: Vm21 Limited from 06 May 1998 to 05 Mar 1999. 10000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 8000 shares (80 per cent of shares), namely:
Jeong, Kenneth Kwang Soo (an individual) located at Schnapper Rock, Auckland postcode 0632. When considering the second group, a total of 1 shareholder holds 20 per cent of all shares (2000 shares); it includes
Jeong, Seong Hee (an individual) - located at Schnapper Rock, Auckland. Our database was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 9, 17 Albert Street, Auckland | Registered & physical & service | 29 Jan 2009 |
| Name and Address | Role | Period |
|---|---|---|
|
Kenneth Kwang Soo Jeong
Schnapper Rock, Auckland, 0632
Address used since 20 Feb 2017 |
Director | 04 Mar 1999 - current |
|
Seong Hee Jeong
Schnapper Rock, Auckland, 0632
Address used since 20 Nov 2017 |
Director | 20 Nov 2017 - current |
|
Chang Hwan Lee
West Harbour, Auckland,
Address used since 06 May 1998 |
Director | 06 May 1998 - 28 Feb 2005 |
| Previous address | Type | Period |
|---|---|---|
| 26 Tornado Place, West Harbour, Auckland | Registered | 12 Apr 2000 - 29 Jan 2009 |
| Unit 1, Level 5, 300 Queen Street, Auckland | Registered | 11 Apr 2000 - 12 Apr 2000 |
| Unit 1 Level 5, 300 Queen Street, Auckland | Physical | 11 Apr 2000 - 29 Jan 2009 |
| Unit 1, Level 5, 300 Queen Street, Auckland | Physical | 11 Apr 2000 - 11 Apr 2000 |
| 26 Tornado Place, West Harbour, Auckland | Registered & physical | 03 Apr 2000 - 11 Apr 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jeong, Kenneth Kwang Soo Individual |
Schnapper Rock Auckland 0632 |
27 Feb 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jeong, Seong Hee Individual |
Schnapper Rock Auckland 0632 |
20 Nov 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Chang Hwan Individual |
West Harbour Auckland |
27 Feb 2004 - 27 Jun 2010 |
 |
Jesa Investments Limited Level 2 |
|
Grace Road Vineyard Limited 9th Floor, 17 Albert Street |
|
Rsw Holdings Limited Level 10, |
|
Ww Trustee Company No 2 Limited Level 2 |
|
Voip Services Limited Level 10 |
|
Jfc 2008 Limited Level 10 |