Europlan Limited
Type: NZ Limited Company (Ltd)Europlan Limited (issued an NZ business number of 9429040670386) was incorporated on 13 May 1963. 5 addresess are currently in use by the company: Po Box 37-006, Parnell, Auckland, 1052 (type: postal, office). Unit 5 - 343 Church Street, Penrose, Auckland had been their physical address, until 05 May 2003. Europlan Limited used other aliases, namely: Europlan Industries Limited from 10 Dec 1986 to 08 Jul 2014, New Lynn Metalcraft Limited (13 May 1963 to 10 Dec 1986). 677500 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 677500 shares (100 per cent of shares), namely:
Layla Properties Limited (an entity) located at Mt Wellington, Auckland. "Furniture wholesaling - office" (ANZSIC F373140) is the category the ABS issued Europlan Limited. Businesscheck's data was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 56 Lunn Avenue, Mt Wellington, Auckland | Physical & service | 05 May 2003 |
| 125 The Strand, Parnell, Auckland, 1010 | Registered | 07 Mar 2011 |
| Po Box 37-006, Parnell, Auckland, 1052 | Postal | 10 Feb 2020 |
| 125 The Strand, Parnell, Auckland, 1010 | Office | 10 Feb 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul Arie Van Dorsten
Stonefields, Auckland, 1072
Address used since 01 Oct 2015 |
Director | 12 Sep 1988 - current |
|
Archibald Hamish Morrison Allison
Mount Wellington, Auckland, 1072
Address used since 24 Feb 2010 |
Director | 12 Sep 1988 - current |
| Type | Used since | |
|---|---|---|
| 125 The Strand, Parnell, Auckland, 1010 | Office | 10 Feb 2020 |
| 56 Lunn Avenue, Mt Wellington, Auckland, 1072 | Delivery | 10 Feb 2020 |
| 125 The Strand , Parnell , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Unit 5 - 343 Church Street, Penrose, Auckland | Physical | 13 Dec 1999 - 05 May 2003 |
| 96 Lansford Cres, Avondale, Auckland 7 | Registered & physical | 13 Dec 1999 - 13 Dec 1999 |
| 3 Portage Road, New Lynn, Auckland | Registered | 13 Dec 1999 - 07 Mar 2011 |
| 96 Langsford Crescent, Avondale, Auckland 7 | Registered | 07 Mar 1994 - 13 Dec 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Layla Properties Limited Shareholder NZBN: 9429039128225 Entity (NZ Limited Company) |
Mt Wellington Auckland |
15 Feb 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Conical Investments Limited Shareholder NZBN: 9429039715500 Company Number: 311349 Entity |
13 May 1963 - 15 Feb 2016 | |
|
Allison, Archibald Hamish Morrison Individual |
Kohimarama Auckland 5 |
13 May 1963 - 15 Feb 2007 |
|
Conical Investments Limited Shareholder NZBN: 9429039715500 Company Number: 311349 Entity |
13 May 1963 - 15 Feb 2016 | |
|
Van Dorsten Paul, Arie Individual |
Remuera Auckland 3 |
13 May 1963 - 15 Feb 2007 |
Ultimate Holding Company
| Name | Layla Properties Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 501176 |
| Country of origin | NZ |
| Address |
56 Lunn Avenue Mt Wellington Auckland |
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