Europac Holdings Limited

Company Info

Europac Holdings Limited is a NZ Limited Company. Corporation Number assigned to this company is 2380606 and NZ Business Number is 9429031718998. The Europac Holdings Limited was incorporated on Friday 18th December 2009, so the company age is seven years and two months and five days. The company registration status is Registered.

Europac Holdings Limited register office address is 12 Hazeldean Road, Addington, Christchurch, 8024 , New Zealand.

We have no data about company previous names in last 10 years.

Europac Holdings Limited on map

Key Data

NameEuropac Holdings Limited
Company TypeNZ Limited Company
Company Number2380606
New Zealand Business ID9429031718998
StatusRegistered
Constitution FieldYes
Incorporation date2009-12-18
Company age seven years and two months and five days

Addresses

Registered Office:
12 Hazeldean Road, Addington, Christchurch, 8024 , New Zealand
GPS Coordinates:
43° 32' 30.4" S, 172° 37' 0.9" E

Address for service:
12 Hazeldean Road, Addington, Christchurch, 8024 , New Zealand
GPS Coordinates:
43° 32' 30.4" S, 172° 37' 0.9" E

Other data

Directors

NameAppointment Date
Luc Lucie Hilaire Marie Joseph BOHYN2009-12-18

Documents

NameDate
Annual Return Filed2015-11-02
Particulars of Shareholding2015-02-05
Particulars of Director2015-02-04
File Annual Return2014-11-04
File Annual Return2013-11-01
File Annual Return2012-11-23
File Annual Return2011-11-02
File Annual Return2010-10-08
Particulars of Company Address2010-10-08
Consent Of Shareholder2009-12-18
Consent Of Director2009-12-18
Consent Of Shareholder2009-12-18
Consent Of Shareholder2009-12-18
Application To Incorporate A Company2009-12-18
Adoption/Amendment Of Constitution2009-12-18
Consent Of Shareholder2017-02-21
Consent Of Shareholder2017-02-21
Consent Of Director2017-02-21
Consent Of Shareholder2017-02-21
Adoption/Amendment Of Constitution2017-02-21

Shares

Number of shares1000
OwnerNumber of SharesPercent of Shares
Samuel Bruce HETHERINGTON
Luc Lucie Hilaire Marie Joseph BOHYN
99999.9%
Luc Lucie Hilaire Marie Joseph BOHYN
10.1%

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