Eves Enterprises Limited was started on 06 Dec 2012 and issued a business number of 9429030439412. This registered LTD company has been run by 2 directors: Tania Eves - an active director whose contract started on 06 Dec 2012,
Simon Geoffrey Eves - an inactive director whose contract started on 09 Dec 2013 and was terminated on 01 Apr 2021.
According to our information (updated on 07 Apr 2024), the company uses 1 address: 51 Te Kio Crescent, Papamoa Beach, Papamoa, 3118 (types include: physical, registered).
Until 20 Sep 2017, Eves Enterprises Limited had been using 9 Costa Viva Crescent, Karaka, Papakura as their registered address.
BizDb found previous aliases for the company: from 14 Nov 2012 to 07 May 2018 they were named Sadie & Co Limited.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Eves, Tania (a director) located at Papamoa Beach, Papamoa postcode 3118.
The 2nd group consists of 2 shareholders, holds 50 per cent shares (exactly 50 shares) and includes
Eves, Simon Geoffrey - located at Papamoa Beach, Papamoa,
Simon Eves - located at Takanini, Takanini. Eves Enterprises Limited has been classified as "Internet only retailing" (ANZSIC G431050).
Principal place of activity
9 Costa Viva Crescent, Karaka, Papakura, 2113 New Zealand
Previous addresses
Address: 9 Costa Viva Crescent, Karaka, Papakura, 2113 New Zealand
Registered & physical address used from 01 Sep 2016 to 20 Sep 2017
Address: 39 Popokatea Drive, Takanini, Takanini, 2112 New Zealand
Physical & registered address used from 28 Jul 2015 to 01 Sep 2016
Address: 3 Graham Tagg Close, Pahurehure, Papakura, 2113 New Zealand
Registered & physical address used from 06 Dec 2012 to 28 Jul 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Eves, Tania |
Papamoa Beach Papamoa 3118 New Zealand |
06 Dec 2012 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Eves, Simon Geoffrey |
Papamoa Beach Papamoa 3118 New Zealand |
08 Jan 2014 - |
Director | Simon Geoffrey Eves |
Takanini Takanini 2112 New Zealand |
08 Jan 2014 - |
Tania Eves - Director
Appointment date: 06 Dec 2012
Address: Takanini, Takanini, 2112 New Zealand
Address used since 20 Jul 2015
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 12 Sep 2017
Simon Geoffrey Eves - Director (Inactive)
Appointment date: 09 Dec 2013
Termination date: 01 Apr 2021
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 12 Sep 2017
Address: Takanini, Takanini, 2112 New Zealand
Address used since 20 Jul 2015
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