Evita Holdings Limited, a registered company, was incorporated on 03 Oct 1994. 9429038605529 is the NZ business identifier it was issued. The company has been managed by 9 directors: Murray Rose - an active director whose contract started on 18 Oct 1994,
Jeffrey Laurence Bird - an inactive director whose contract started on 31 Oct 2007 and was terminated on 02 Jul 2008,
John Heimsath - an inactive director whose contract started on 20 May 2004 and was terminated on 31 Oct 2007,
Mark Alan Cooper - an inactive director whose contract started on 18 Oct 1994 and was terminated on 20 May 2004,
Jeffrey Laurence Bird - an inactive director whose contract started on 26 Sep 2001 and was terminated on 17 Nov 2002.
Last updated on 20 Apr 2024, the BizDb data contains detailed information about 1 address: 9 Hamilton Road, Herne Bay, Auckland, 1011 (category: registered, physical).
Evita Holdings Limited had been using 32 Arney Road, Remuera, Auckland as their physical address up until 13 Sep 2017.
A single entity controls all company shares (exactly 50 shares) - Novitrix Holdings Limited - located at 1011, Herne Bay, Auckland.
Previous addresses
Address: 32 Arney Road, Remuera, Auckland, 1050 New Zealand
Physical & registered address used from 07 Oct 2010 to 13 Sep 2017
Address: C/-jonathan Rose Limited, Accountants, 33 Benson Road, Remuera, Auckland New Zealand
Physical address used from 28 Nov 2008 to 07 Oct 2010
Address: C/-jonathan Rose Limited, Accoutants, 33 Benson Road, Remuera, Auckland New Zealand
Registered address used from 28 Nov 2008 to 07 Oct 2010
Address: C/- Jonathan Rose, Chartered Accountants, 23 Masons Avenue, Herne Bay, Auckland
Registered address used from 25 Jan 1999 to 28 Nov 2008
Address: C/- Jonathan Rose Chartered Accountant, 49 Benson Road, Remuera, Auckland
Physical address used from 25 Jan 1999 to 28 Nov 2008
Address: C/- Jonathan Rose, Chartered Accountants, 23 Masons Avenue, Herne Bay, Auckland
Physical address used from 25 Jan 1999 to 25 Jan 1999
Address: 91 Jerovis Road, Herne Bay, Auckland
Registered & physical address used from 27 Mar 1997 to 25 Jan 1999
Address: Level 4, 8 Mercury Lane, Newton, Auckland
Registered & physical address used from 28 Feb 1995 to 27 Mar 1997
Address: The Offices Of Glaister Ennor, Barristers & Solicitors, Norfolk House, 18 High Street, Auckland
Registered address used from 05 Nov 1994 to 28 Feb 1995
Address: The Offices Of Glister Ennor, Barristers & Solicitors, Norfolk House, 18 High Street, Auckland
Physical address used from 05 Nov 1994 to 28 Feb 1995
Basic Financial info
Total number of Shares: 50
Annual return filing month: September
Annual return last filed: 03 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Novitrix Holdings Limited Shareholder NZBN: 9429038700361 |
Herne Bay Auckland 1011 New Zealand |
03 Oct 1994 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cooper, Mark Alan |
Auckland City |
03 Oct 1994 - 27 Jun 2010 |
| Individual | Heimsath, John |
Herne Bay Auckland |
03 Oct 1994 - 14 Oct 2008 |
Murray Rose - Director
Appointment date: 18 Oct 1994
Address: Leigh, 0985 New Zealand
Address used since 01 Dec 2020
Address: 1 Beresford Square, Auckland Central, Auckland, 1010 New Zealand
Address used since 22 Oct 2009
Jeffrey Laurence Bird - Director (Inactive)
Appointment date: 31 Oct 2007
Termination date: 02 Jul 2008
Address: Newton, Auckland,
Address used since 31 Oct 2007
John Heimsath - Director (Inactive)
Appointment date: 20 May 2004
Termination date: 31 Oct 2007
Address: Herne Bay, Auckland,
Address used since 20 May 2004
Mark Alan Cooper - Director (Inactive)
Appointment date: 18 Oct 1994
Termination date: 20 May 2004
Address: Newton, Auckland,
Address used since 21 Nov 2002
Jeffrey Laurence Bird - Director (Inactive)
Appointment date: 26 Sep 2001
Termination date: 17 Nov 2002
Address: Bucklands Beach, Auckland,
Address used since 26 Sep 2001
Andrew Mark Krukziener - Director (Inactive)
Appointment date: 18 Oct 1994
Termination date: 23 Jun 1995
Address: Glendowie, Auckland,
Address used since 18 Oct 1994
Arthur Sylvan Morgenstern - Director (Inactive)
Appointment date: 18 Oct 1994
Termination date: 31 Jan 1995
Address: 2 Queen Street, Auckland 1,
Address used since 18 Oct 1994
Jack Lee Porus - Director (Inactive)
Appointment date: 03 Oct 1994
Termination date: 18 Oct 1994
Address: Remuera, Auckland,
Address used since 03 Oct 1994
Deirdre Elizabeth Norris - Director (Inactive)
Appointment date: 03 Oct 1994
Termination date: 18 Oct 1994
Address: Ponsonby, Auckland,
Address used since 03 Oct 1994
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