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Eveve Limited

Type: NZ Limited Company (Ltd)
9429031551120
NZBN
2475488
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F349207
Industry classification code
Computer Software Wholesaling
Industry classification description
Current address
2 Graham Street
Auckland 1010
New Zealand
Registered & physical & service address used since 14 Apr 2016
2 Graham Street
Auckland 1010
New Zealand
Postal & delivery address used since 10 Apr 2019
2 Graham Street
Auckland Central
Auckland 1010
New Zealand
Office address used since 10 Apr 2019

Eveve Limited was started on 04 May 2010 and issued an NZBN of 9429031551120. This registered LTD company has been managed by 3 directors: Richard Howard Small - an active director whose contract began on 04 May 2010,
Mark Wyndham Gregory - an inactive director whose contract began on 17 Jul 2014 and was terminated on 17 Nov 2020,
Mark Gregory - an inactive director whose contract began on 04 May 2010 and was terminated on 18 Sep 2012.
As stated in our information (updated on 19 Mar 2024), this company filed 1 address: 2 Graham Street, Auckland, 1010 (types include: postal, office).
Up to 14 Apr 2016, Eveve Limited had been using 23 Domain Crescent, Rd 1, Waimauku as their registered address.
A total of 1000 shares are issued to 4 groups (4 shareholders in total).
The third share allotment (333 shares, 33.3%) belongs to 1 entity, namely:
Gregory, Mark, located at Takapuna, Auckland (an individual). Eveve Limited was categorised as "Computer software wholesaling" (ANZSIC F349207).

Addresses

Principal place of activity

160a Oaia Road, Rd 1, Waimauku, 0881 New Zealand


Previous addresses

Address #1: 23 Domain Crescent, Rd 1, Waimauku, 0881 New Zealand

Registered & physical address used from 15 Apr 2015 to 14 Apr 2016

Address #2: 160a Oaia Road, Waimaku, Rodney, 0881 New Zealand

Registered & physical address used from 13 Mar 2013 to 15 Apr 2015

Address #3: 65 Takahe Road, Titirangi, Waitakere, 0604 New Zealand

Physical & registered address used from 19 Jan 2011 to 13 Mar 2013

Address #4: 2/31 Onslow Road, Mt Eden, Auckland New Zealand

Physical & registered address used from 04 May 2010 to 19 Jan 2011

Contact info
64 27 5415072
05 Mar 2018 Phone
richard.small@restauranthub.co.nz
10 Apr 2019 nzbn-reserved-invoice-email-address-purpose
richard.small@eveve.co.nz
05 Mar 2018 Email
www.eveve.co.nz
05 Mar 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 16
Individual Ryan, Tim John
Shares Allocation #2 Number of Shares: 34
Individual Ryan, Michael
Shares Allocation #3 Number of Shares: 333
Individual Gregory, Mark Takapuna
Auckland
0622
New Zealand
Shares Allocation #4 Number of Shares: 617
Individual Small, Richard Howard Takapuna
Auckland
0622
New Zealand
Directors

Richard Howard Small - Director

Appointment date: 04 May 2010

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 27 Nov 2020

Address: Mt Eden, Auckland, 1024 New Zealand

Address used since 28 Oct 2015

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 01 Oct 2019


Mark Wyndham Gregory - Director (Inactive)

Appointment date: 17 Jul 2014

Termination date: 17 Nov 2020

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 17 Jul 2014


Mark Gregory - Director (Inactive)

Appointment date: 04 May 2010

Termination date: 18 Sep 2012

Address: Takapuna, Auckland, New Zealand

Address used since 02 Mar 2012

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