Europar Holdings Limited
Type: NZ Limited Company (Ltd)Europar Holdings Limited (issued an NZBN of 9429041851357) was launched on 14 Jul 2015. 2 addresses are in use by the company: 733 Dairy Flat Highway, Rd 2, Dairy Flat, 0792 (type: registered, physical). 101 Station Road, Penrose, Auckland had been their registered address, up until 27 May 2021. Europar Holdings Limited used other aliases, namely: Europar Trustee Limited from 13 Jul 2015 to 18 Sep 2017. 100 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 100 shares (100 per cent of shares), namely:
Randhawa, Gurupdesh (an individual) located at Rd 2, Dairy Flat postcode 0792,
Neilsons Trustee (2021) Limited (an entity) located at Penrose, Auckland postcode 1061,
Singh, Kuljeet (an individual) located at Greenlane, Auckland postcode 1051. "Trustee service" (ANZSIC K641965) is the classification the Australian Bureau of Statistics issued Europar Holdings Limited. Businesscheck's database was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 101 Station Road, Penrose, Auckland, 1061 | Service & physical | 14 Jul 2015 |
| 733 Dairy Flat Highway, Rd 2, Dairy Flat, 0792 | Registered | 27 May 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Kuljeet Singh
Greenlane, Auckland, 1051
Address used since 14 Jul 2015 |
Director | 14 Jul 2015 - current |
|
Kuljeet Singh Randhawa
Greenlane, Auckland, 1051
Address used since 14 Jul 2015 |
Director | 14 Jul 2015 - current |
|
Jatinder Pal Singh
Remuera, Auckland, 1050
Address used since 18 Sep 2017 |
Director | 18 Sep 2017 - 19 May 2021 |
| Previous address | Type | Period |
|---|---|---|
| 101 Station Road, Penrose, Auckland, 1061 | Registered | 14 Jul 2015 - 27 May 2021 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Randhawa, Gurupdesh Individual |
Rd 2 Dairy Flat 0792 |
19 May 2021 - current |
|
Neilsons Trustee (2021) Limited Shareholder NZBN: 9429048928601 Entity (NZ Limited Company) |
Penrose Auckland 1061 |
28 May 2021 - current |
|
Singh, Kuljeet Individual |
Greenlane Auckland 1051 |
19 Sep 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Neilsons Trustee (2012) Limited Shareholder NZBN: 9429030812932 Company Number: 3712355 Entity |
19 May 2021 - 28 May 2021 | |
|
Pnl Trustee (potl) Limited Shareholder NZBN: 9429030785625 Company Number: 3729670 Entity |
Penrose Auckland 1061 |
19 Sep 2017 - 19 May 2021 |
|
Neilsons Trustee (2012) Limited Shareholder NZBN: 9429030812932 Company Number: 3712355 Entity |
19 May 2021 - 28 May 2021 | |
|
Singh, Jatinder Pal Individual |
Remuera Auckland 1050 |
19 Sep 2017 - 19 May 2021 |
|
Pnl Trustee (potl) Limited Shareholder NZBN: 9429030785625 Company Number: 3729670 Entity |
Penrose Auckland 1061 |
19 Sep 2017 - 19 May 2021 |
|
Singh, Jatinder Pal Individual |
Remuera Auckland 1050 |
19 Sep 2017 - 19 May 2021 |
|
Randhawa, Kuljeet Singh Director |
Greenlane Auckland 1051 |
14 Jul 2015 - 19 Sep 2017 |
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