General information
Euro Corporation Limited
Type: NZ Limited Company (Ltd)9429038059155
New Zealand Business Number
863196
Company Number
Registered
Company Status
Euro Corporation Limited (issued a New Zealand Business Number of 9429038059155) was launched on 17 Jul 1997. 2 addresses are in use by the company: 21 Heritage Way, Otara, Auckland, 2019 (type: physical, registered). 25 Smales Road, East Tamaki, Auckland had been their registered address, up to 16 Mar 2017. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Euro Corporation Group Limited (an entity) located at Otara, Auckland postcode 2019. Businesscheck's data was last updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 21 Heritage Way, Otara, Auckland, 2019 | Physical & registered & service | 16 Mar 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alistair Kevin Birks
Narrow Neck, Auckland, 0622
Address used since 19 Dec 2011 |
Director | 19 Dec 2011 - current |
|
Glenn Patterson Wallace
Nsw, 2576
Address used since 18 Dec 2023
New South Wales, 2576
Address used since 01 Jan 1970
Nsw,
Address used since 20 Nov 2018 |
Director | 20 Nov 2018 - current |
|
Randal Mckenzie
Rd 1, Whitford, 2571
Address used since 24 Nov 2020 |
Director | 24 Nov 2020 - current |
|
Brent Rodney Ng Lawgun
Herne Bay, Auckland, 1011
Address used since 29 Jul 2011 |
Director | 30 Nov 2010 - 30 Jun 2022 |
|
Andrew Murray Dallas
Omokoroa, Omokoroa, 3114
Address used since 20 Nov 2018 |
Director | 20 Nov 2018 - 08 Feb 2021 |
|
Randal Mckenzie
Rd1, Manukau, 2571
Address used since 22 Feb 2016 |
Director | 01 Mar 2005 - 20 Nov 2018 |
|
Paul Chrystall
Epsom, Auckland, 1023
Address used since 30 Nov 2010 |
Director | 30 Nov 2010 - 02 Oct 2015 |
|
Maurice Mckenzie
Orakei, Auckland,
Address used since 27 Jun 2008 |
Director | 28 Jun 2000 - 30 Nov 2010 |
|
Daphne Mckenzie
Orakei, Auckland,
Address used since 27 Jun 2008 |
Director | 28 Jun 2000 - 30 Nov 2010 |
|
Greg Mckenzie
East Tamaki, Auckland,
Address used since 27 Jun 2008 |
Director | 01 Mar 2005 - 30 Nov 2010 |
|
Randal John Mckenzie
St Heliers, Auckland,
Address used since 17 Jul 1997 |
Director | 17 Jul 1997 - 28 Jun 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 25 Smales Road, East Tamaki, Auckland, 2013 | Registered & physical | 02 Oct 2014 - 16 Mar 2017 |
| Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 | Physical & registered | 11 Dec 2013 - 02 Oct 2014 |
| B D O Spicers Auckland, 29 Northcroft Street, Takapuna, Auckland | Physical & registered | 04 Jul 2008 - 11 Dec 2013 |
| B D O Spicers, 29 Northcroft Street, Takapuna, Auckland | Physical & registered | 25 Jun 2004 - 04 Jul 2008 |
| Bdo Spicers, 29 Northcroft St, Takapuna, Auckland | Physical | 23 Nov 2001 - 25 Jun 2004 |
| B D O Spicers, 122 Wairau Road, Takapuna | Physical | 23 Nov 2001 - 23 Nov 2001 |
| B D O Spicers, 122 Wairau Road, Takapuna | Registered | 23 Nov 2001 - 25 Jun 2004 |
| B D O Hogg Young Cathie, 122 Wairau Road, Takapuna | Physical & registered | 16 Jun 2001 - 23 Nov 2001 |
| B D O Hogg Young Cathie, 122 Wairau Road, Takapuna | Registered | 11 Apr 2000 - 16 Jun 2001 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Euro Corporation Group Limited Shareholder NZBN: 9429032756487 Entity (NZ Limited Company) |
Otara Auckland 2019 |
31 Mar 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckenzie, Greg Individual |
East Tamaki Auckland, (greg Mckenzie Business Trust) |
28 Oct 2005 - 31 Mar 2009 |
|
Foster, Robert Gordon Individual |
(mj & D Mckenzie Business Trust) |
18 Jun 2004 - 31 Mar 2009 |
|
Foster, Robert Gordon Individual |
Mission Bay Auckland, (greg Mckenzie Business Trust) |
28 Oct 2005 - 31 Mar 2009 |
|
Mckenzie, Maurice John Individual |
Orakei Auckland |
17 Jul 1997 - 31 Mar 2009 |
|
Mckenzie, Randal Individual |
(randal Mckenzie Business Trust) |
28 Oct 2005 - 31 Mar 2009 |
|
Foster, Robert Gordon Individual |
Mission Bay Auckland, (greg Mckenzie Business Trust) |
28 Oct 2005 - 31 Mar 2009 |
|
Mckenzie, Daphne Individual |
Orakei Auckland |
17 Jul 1997 - 27 Jun 2008 |
|
Mckenzie, Maurice John Individual |
& D Mckenzie Business Trust) |
18 Jun 2004 - 31 Mar 2009 |
|
Mckenzie, Daphne Individual |
& D Mckenzie Business Trust) |
18 Jun 2004 - 31 Mar 2009 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Euro Corporation Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2128159 |
| Country of origin | NZ |
Location
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Complete Reinforcing Limited 21 Heritage Way |
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Euro Corporation Holdings Limited 21 Heritage Way |
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Wilson Tunnelling Limited Heritage Way, |
|
Profence Limited 21 Heritage Way |