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EUROCELL PROPERTIES LIMITED

● Registered
NZBN 9429036012350 · NZ Company No. 1295878 · NZ Limited Company · Incorporated 29 Apr 2003

Eurocell Properties Limited was incorporated on 29 April 2003 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 8455 days.

Overview

NZ Business Number
9429036012350
Company Number
1295878
Company Name
EUROCELL PROPERTIES LIMITED
Previously Known As
CHECKMATE PROPERTY INVESTMENTS LIMITED
before 21 October 2003, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
29 April 2003 (Tuesday)
Status
Registered
Status History
Registered as of 29 April 2003 (Tuesday)
Registered Office
Martelli McKegg
Level 20, Pwc Tower
188 Quay Street
Auckland
NZ 1010
Country of Origin
New Zealand
Address for Service
Martelli McKegg
Level 20, Pwc Tower
188 Quay Street
Auckland
NZ 1010

Historic Data for Addresses

Principal Place of Business

  1. From 29 April 2003 to 1 October 2003
    C/- Reeves Middleton Young, 136 Powderham Street, New Plymouth
  2. From 1 October 2003 to 27 August 2004
    C/- Martelli Mckegg Wells & Cormack, 14th Fl, National Bank Tower, 209 Queen Street, Auckland (att; Mcw)
  3. From 27 August 2004 to 21 August 2006
    C/-martelli Mckegg Wells & Cormack, Pricewaterhousecoopers Tower, Level 20, 188 Queen Str, Auckland (att; Mcw)
  4. From 21 August 2006 to 7 January 2011
    Lellman Wearne Curragh Ltd, 78 First Avenue, Tauranga 3110, NZ
  5. From 7 January 2011 to 30 August 2013
    Level 20 Pricewaterhousecoopers Tower, 188 Quay Street, Auckland, NZ 1010

Address for Service

  1. From 29 April 2003 to 1 October 2003
    C/- Reeves Middleton Young, 136 Powderham Street, New Plymouth
  2. From 1 October 2003 to 27 August 2004
    C/- Martelli Mckegg Wells & Cormack, 14th Fl, National Bank Tower, 209 Queen Street, Auckland (att; Mcw)
  3. From 27 August 2004 to 21 August 2006
    C/-martelli Mckegg Wells & Cormack, Pricewaterhousecoopers Tower, Level 20, 188 Queen Str, Auckland (att; Mcw)
  4. From 21 August 2006 to 7 January 2011
    Lellman Wearne Curragh Ltd, 78 First Avenue, Tauranga 3110, NZ
  5. From 7 January 2011 to 30 August 2013
    Level 20 Pricewaterhousecoopers Tower, 188 Quay Street, Auckland, NZ 1010

Company Director

1 listed
DH
David Frederick HARRIS
Appointed 29 Apr 2003 · 91 Okere Road, Rd 4, Rotorua, NZ, 3074

Company Shareholders

1 share parcel · 1,000 shares total

Share allocation 1
1,000 shares (100%)
Company No.: 1080046
NZBN: 9429037123581
LINNEA (NZ) LIMITED
Level 20, Pwc Tower, 188 Quay Street, Auckland