General information

Euro Concepts Limited

Type: NZ Limited Company (Ltd)
9429039546487
New Zealand Business Number
363152
Company Number
Registered
Company Status
L671110 - Apartment Renting Or Leasing - Except Holiday Apartment
Industry classification codes with description

Euro Concepts Limited (issued an NZ business number of 9429039546487) was incorporated on 02 Nov 1987. 2 addresses are currently in use by the company: 250 Vipond Road, Stanmore Bay, Whangaparaoa, 0932 (type: physical, service). 27 Greenway Rise, Gulf Harbour, Whangaparaoa had been their physical address, up to 08 Oct 2015. Euro Concepts Limited used more aliases, namely: Nictone Variety Marketing Limited from 02 Nov 1987 to 23 Aug 1993. 1000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 249 shares (24.9 per cent of shares), namely:
Palmgren, Max (an individual) located at Penrose, Auckland postcode 1061. In the second group, a total of 1 shareholder holds 50.2 per cent of all shares (exactly 502 shares); it includes
Palmgren, Lars Goran (an individual) - located at Stanmore Bay, Whangaparaoa. Next there is the third group of shareholders, share allocation (249 shares, 24.9%) belongs to 1 entity, namely:
Palmgren, Tim, located at Glenfield, Auckland (an individual). "Apartment renting or leasing - except holiday apartment" (ANZSIC L671110) is the classification the ABS issued Euro Concepts Limited. Businesscheck's database was updated on 25 Feb 2024.

Current address Type Used since
250 Vipond Road, Stanmore Bay, Whangaparaoa, 0932 Physical & service & registered 08 Oct 2015
Contact info
64 21927 647
Phone (Phone)
eurogrp@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Lars Goran Palmgren
Stanmore Bay, Whangaparaoa, 0932
Address used since 30 Sep 2015
Director 01 Feb 1989 - current
Anne-marie Alund-palmgren
Whangaparaoa, Auckland,
Address used since 01 Feb 1989
Director 01 Feb 1989 - 27 Apr 2005
Addresses
Previous address Type Period
27 Greenway Rise, Gulf Harbour, Whangaparaoa, 0930 Physical & registered 11 Feb 2011 - 08 Oct 2015
76 Forge Road, Unit 2, Silverdale, Auckland Physical & registered 14 Feb 2008 - 11 Feb 2011
27 Greenway Rise, Gulf Harbour, Whangaparaoa Registered & physical 27 Jan 2006 - 14 Feb 2008
47 Brixton Road, Whangaparaoa, Auckland Registered & physical 01 Jul 1997 - 27 Jan 2006
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
07 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 249
Shareholder Name Address Period
Palmgren, Max
Individual
Penrose
Auckland
1061
02 Nov 1987 - current
Shares Allocation #2 Number of Shares: 502
Shareholder Name Address Period
Palmgren, Lars Goran
Individual
Stanmore Bay
Whangaparaoa
0932
02 Nov 1987 - current
Shares Allocation #3 Number of Shares: 249
Shareholder Name Address Period
Palmgren, Tim
Individual
Glenfield
Auckland
0629
02 Nov 1987 - current

Historic shareholders

Shareholder Name Address Period
Alund-palmgren, Anne-marie
Individual
Whangaparaoa
Auckland
02 Nov 1987 - 20 Jan 2006
Location
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