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EUROPEAN SYSTEMS LIMITED

● Registered
NZBN 9429039960030 · NZ Company No. 237354 · NZ Limited Company · Incorporated 6 Apr 1984

European Systems Limited was incorporated on 6 April 1984 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 15416 days.

Overview

NZ Business Number
9429039960030
Company Number
237354
Company Name
EUROPEAN SYSTEMS LIMITED
Previously Known As
CARITAS HOLDINGS LIMITED
before 15 September 1986, Monday
Entity Type
NZ Limited Company
Date of Incorporation
6 April 1984 (Friday)
Status
Registered
Status History
Registered as of 6 April 1984 (Friday)
Date of Re-registration
23 June 1997 (Monday)
Registered Office
9 Orsova Place
Mt Roskill
Auckland 4
NZ
Country of Origin
New Zealand
Address for Service
9 Orsova Place
Mt Roskill
Auckland 4
NZ

Historic Data for Addresses

Address for Service

  1. From 19 February 1992 to 19 February 1992
    -

Address for Records

  1. From 19 August 2003 to 19 August 2003
    -

Company Directors

2 listed
AV
Anton VAN STAVEREN
Appointed 6 Apr 1984 · 9 Orsova Place, Lynfield, Auckland, NZ, 1042
WV
Wilhelmina Johanna Antonia VAN STAVEREN
Appointed 6 Apr 1984 · 9 Orsova Place, Lynfield, Auckland, NZ, 1042

Company Shareholders

11 share parcels · 500 shares total

Share allocation 1
173 shares (34.60%)
Anton VAN STAVEREN
9 Orsova Pl, Mt Roskill, Auckland
Share allocation 2
15 shares (3%)
Rebecca Anna DAVIS
5 Hoskins Ave, Hillsborough, Auckland
Share allocation 3
15 shares (3%)
Patria Jana DAVIS
5 Hoskins Ave, Hillsborough, Auckland
Share allocation 4
15 shares (3%)
Annalisa Tiana Wilhelmina DAVIS
5 Hoskins Ave, Hillsborough, Auckland
Share allocation 5
15 shares (3%)
Juliet Grace DOUGLAS
9 Orsova Pl, Mt Roskill, Auckland
Share allocation 6
15 shares (3%)
Johanna Marie DOUGLAS
9 Orsova Pl, Mt Roskill, Auckland
Share allocation 7
20 shares (4%)
Monique DOUGLAS
9 Orsova Pl, Mt Roskill, Auckland
Share allocation 8
20 shares (4%)
Diane DAVIS
5 Hoskins Ave, Hillsborough, Auckland
Share allocation 9
20 shares (4%)
George Rodney Charles DOUGLAS
9 Orsova Pl, Mt Roskill, Auckland
Share allocation 10
172 shares (34.40%)
Wilhelmina Johanna Antonia VAN STAVEREN
9 Orsova Place, Mt Roskill, Auckland
Share allocation 11
20 shares (4%)
Nigel Bruce DAVIS
5 Hoskins Ave, Hillsborough, Auckland