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EUROPLAN LIMITED

● Registered
NZBN 9429040670386 · NZ Company No. 64622 · NZ Limited Company · Incorporated 13 May 1963

Europlan Limited was incorporated on 13 May 1963 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 23050 days.

Overview

NZ Business Number
9429040670386
Company Number
64622
Company Name
EUROPLAN LIMITED
Previously Known As
EUROPLAN INDUSTRIES LIMITED
before 8 July 2014, Tuesday

NEW LYNN METALCRAFT LIMITED
before 10 December 1986, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
13 May 1963 (Monday)
Status
Registered
Status History
Registered as of 13 May 1963 (Monday)
Date of Re-registration
30 June 1997 (Monday)
Registered Office
125 The Strand
Parnell
Auckland
NZ 1010
Country of Origin
New Zealand
Address for Service
56 Lunn Avenue
Mt Wellington
Auckland
NZ
Postal Address File ID
Registered Office: 714886

Historic Data for Addresses

Principal Place of Business

  1. From 7 March 1994 to 13 December 1999
    96 Langsford Crescent, Avondale, Auckland 7
  2. From 13 December 1999 to 7 March 2011
    3 Portage Road, New Lynn, Auckland, NZ
  3. From 13 December 1999 to 13 December 1999
    96 Lansford Cres, Avondale, Auckland 7

Address for Service

  1. From 13 December 1999 to 5 May 2003
    Unit 5 - 343 Church Street, Penrose, Auckland
  2. From 13 December 1999 to 13 December 1999
    96 Lansford Cres, Avondale, Auckland 7

Company Directors

2 listed
AA
Archibald Hamish Morrison ALLISON
Appointed 12 Sep 1988 · 32 Tidey Road, Mount Wellington, Auckland, NZ, 1072
PV
Paul Arie VAN DORSTEN
Appointed 12 Sep 1988 · 115 Stonefields Avenue, Stonefields, Auckland, NZ, 1072

Company Shareholders

1 share parcel · 677,500 shares total

Share allocation 1
677,500 shares (100%)
Company No.: 501176
NZBN: 9429039128225
LAYLA PROPERTIES LIMITED
56 Lunn Avenue, Mt Wellington, Auckland