Eva Group Limited was started on 11 Jul 2012 and issued a New Zealand Business Number of 9429030594173. The registered LTD company has been supervised by 3 directors: Ning Shao - an active director whose contract started on 11 Jul 2012,
Miaomiao Ren - an active director whose contract started on 01 Jul 2021,
Xiangying Guo - an inactive director whose contract started on 11 Jul 2012 and was terminated on 01 Jul 2021.
As stated in our data (last updated on 29 Mar 2024), the company uses 1 address: 26 Devon Road, Bucklands Beach, Auckland, 2012 (category: registered, physical).
Until 05 May 2020, Eva Group Limited had been using 61B Moore Street, Howick, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Ren, Miaomiao (an individual) located at Flat Bush, Auckland postcode 2019.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Shao, Ning - located at Bucklands Beach, Auckland. Eva Group Limited was categorised as "Beauty salon operation" (business classification S951110).
Previous addresses
Address: 61b Moore Street, Howick, Auckland, 2014 New Zealand
Physical & registered address used from 14 May 2018 to 05 May 2020
Address: 12 Amaretto Avenue, Flat Bush, Auckland, 2016 New Zealand
Registered & physical address used from 11 Jul 2012 to 14 May 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 01 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Ren, Miaomiao |
Flat Bush Auckland 2019 New Zealand |
05 Aug 2021 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Shao, Ning |
Bucklands Beach Auckland 2012 New Zealand |
11 Jul 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Guo, Xiangying |
Bucklands Beach Auckland 2012 New Zealand |
11 Jul 2012 - 05 Aug 2021 |
Ning Shao - Director
Appointment date: 11 Jul 2012
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 24 Apr 2020
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 11 Jul 2012
Address: Howick, Auckland, 2014 New Zealand
Address used since 04 May 2018
Miaomiao Ren - Director
Appointment date: 01 Jul 2021
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 01 Jul 2021
Xiangying Guo - Director (Inactive)
Appointment date: 11 Jul 2012
Termination date: 01 Jul 2021
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 24 Apr 2020
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 11 Jul 2012
Address: Howick, Auckland, 2014 New Zealand
Address used since 04 May 2018
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