Eureka Holdings Limited
Type: NZ Limited Company (Ltd)Eureka Holdings Limited (issued an NZ business number of 9429038561276) was registered on 15 Dec 1994. 2 addresses are currently in use by the company: 1/4 Chip Grove, Pakuranga, Auckland (type: registered, physical). Offices Peter W Wood Ltd, 1/4 Chip Grove, Pakuranga, Auckland had been their registered address, up until 10 Aug 2002. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 990 shares (99 per cent of shares), namely:
Johns, Bradley (an individual) located at Mt Pleasant, Ballarat, Victoria postcode 3350. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (10 shares); it includes
Johns, Bradley (an individual) - located at Mt Pleasant, Ballarat, Victoria. The Businesscheck information was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1/4 Chip Grove, Pakuranga, Auckland | Registered & physical & service | 10 Aug 2002 |
| Name and Address | Role | Period |
|---|---|---|
|
Bradley Johns
Mt Pleasant, Ballarat, Victoria, 3350
Address used since 27 Jun 2023
Lake Wendouree, Victoria, 3350
Address used since 01 May 2021
5th Street, Al Garhoud, Dubai,
Address used since 25 Sep 2012 |
Director | 15 Dec 1994 - current |
|
Robert William Meister
Campbells Bay, Auckland, 0630
Address used since 13 Aug 2018 |
Director | 13 Aug 2018 - current |
|
Jodine Juanita Clark
Parnell, Auckland, 1052
Address used since 06 Jun 2017 |
Director | 06 Jun 2017 - 22 Aug 2018 |
|
Debi Catherine Rowan
Milford, Auckland, 0620
Address used since 21 Sep 2015 |
Director | 21 Sep 2015 - 06 Jun 2017 |
|
Andrew John Dexter Guest
Rd, Albany,
Address used since 24 May 1999 |
Director | 24 May 1999 - 18 Jan 2010 |
|
Andrea Jane Williams
St Heliers, Auckland,
Address used since 15 Dec 1994 |
Director | 15 Dec 1994 - 24 May 1999 |
| Previous address | Type | Period |
|---|---|---|
| Offices Peter W Wood Ltd, 1/4 Chip Grove, Pakuranga, Auckland | Registered | 06 Aug 2002 - 10 Aug 2002 |
| Offices Peter W.wood Ltd, 1/4 Chip Grove, Pakuranga, Auckland | Physical | 05 Aug 2002 - 10 Aug 2002 |
| P W Wood, 7 Reeves Road, Pakuranga, Auckland | Physical | 15 Dec 1994 - 05 Aug 2002 |
| P W Wood, 7 Reeves Road, Pakuranga, Auckland | Registered | 15 Dec 1994 - 06 Aug 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Johns, Bradley Individual |
Mt Pleasant, Ballarat Victoria 3350 |
15 Dec 1994 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Johns, Bradley Individual |
Mt Pleasant, Ballarat Victoria 3350 |
15 Dec 1994 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Johns, Lynda Bounaas Individual |
1/4 Chip Grove Pakuranga |
04 Mar 2010 - 27 Oct 2020 |
|
Wood, Peter Winston Individual |
1/4 Chip Grove Pakuranga |
15 Dec 1994 - 27 Jun 2010 |
|
Bradley, Johns Individual |
1/4 Chip Grove Pakuranga, Auckland |
15 Dec 1994 - 27 Oct 2020 |
|
Guest, Andrew John Dexter Individual |
1/4 Chip Grove Pakuranga |
15 Dec 1994 - 27 Jun 2010 |
 |
Steve Archer Maintenance Limited 1/4 Chip Grove |
|
Onslow Trust Limited 1/4 Chip Grove |
|
Tm & Dm Holdings Limited 1/4 Chip Grove |
|
Solinari Investments Limited 1/4 Chip Grove |
|
Clevedon Aviation Limited 1/4 Chip Grove |
|
Critter Haven Limited 1/4 Chip Grove |