EUROPEAN SYSTEMS LIMITED

NZBN: 9429039960030
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 15405 days.
 
 
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

From 19 February 1992 (Wednesday) to 19 February 1992 (Wednesday)
-

Address for Records

From 19 August 2003 (Tuesday) to 19 August 2003 (Tuesday)
-

Company Directors

Appointed on 6 April 1984
Anton VAN STAVEREN
9 Orsova Place, Lynfield, Auckland, NZ, 1042
Appointed on 6 April 1984
Wilhelmina Johanna Antonia VAN STAVEREN
9 Orsova Place, Lynfield, Auckland, NZ, 1042

Company Shareholders 11 share parcels

Shares Allocation 1
173 shares (34.60%)

Anton VAN STAVEREN
9 Orsova Pl, Mt Roskill, Auckland
Shares Allocation 2
15 shares (3%)

Rebecca Anna DAVIS
5 Hoskins Ave, Hillsborough, Auckland
Shares Allocation 3
15 shares (3%)

Patria Jana DAVIS
5 Hoskins Ave, Hillsborough, Auckland
Shares Allocation 4
15 shares (3%)

Annalisa Tiana Wilhelmina DAVIS
5 Hoskins Ave, Hillsborough, Auckland
Shares Allocation 5
15 shares (3%)

Juliet Grace DOUGLAS
9 Orsova Pl, Mt Roskill, Auckland
Shares Allocation 6
15 shares (3%)

Johanna Marie DOUGLAS
9 Orsova Pl, Mt Roskill, Auckland
Shares Allocation 7
20 shares (4%)

Monique DOUGLAS
9 Orsova Pl, Mt Roskill, Auckland
Shares Allocation 8
20 shares (4%)

Diane DAVIS
5 Hoskins Ave, Hillsborough, Auckland
Shares Allocation 9
20 shares (4%)

George Rodney Charles DOUGLAS
9 Orsova Pl, Mt Roskill, Auckland
Shares Allocation 10
172 shares (34.40%)

Wilhelmina Johanna Antonia VAN STAVEREN
9 Orsova Place, Mt Roskill, Auckland
Shares Allocation 11
20 shares (4%)

Nigel Bruce DAVIS
5 Hoskins Ave, Hillsborough, Auckland
 
Reference Number: 94910. New Zealand Business Directory - Information about EUROPEAN SYSTEMS LIMITED is populated and aggregated from various sources. We provided these information on our directory for your information and references only, and may have changed since we last updated. If you would like to update any information another this company on this webpage, please contact us at [email protected] with your company's email address, and we will get back to you shortly. Information and data updates are provided at no cost on your part.

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