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Eveline Lily Holdings Limited

Type: NZ Limited Company (Ltd)
9429032015416
NZBN
2303562
Company Number
Registered
Company Status
H440030
Industry classification code
Holiday House And Flat Operation
Industry classification description
Current address
4 Carnarvon Avenue
Glendowie
Auckland 1071
New Zealand
Registered & physical & service address used since 16 Mar 2012

Eveline Lily Holdings Limited was incorporated on 11 Sep 2009 and issued an NZ business identifier of 9429032015416. The registered LTD company has been managed by 2 directors: Melodie Jane Vickars - an active director whose contract began on 11 Sep 2009,
William Anthony Maclean - an active director whose contract began on 11 Sep 2009.
As stated in our data (last updated on 25 Feb 2024), the company uses 1 address: 4 Carnarvon Avenue, Glendowie, Auckland, 1071 (type: registered, physical).
Up to 16 Mar 2012, Eveline Lily Holdings Limited had been using 1-191 Riddell Road, Glendowie, Auckland, 1071 as their registered address.
A total of 1020 shares are allotted to 2 groups (2 shareholders in total). In the first group, 510 shares are held by 1 entity, namely:
Vickars, Melodie Jane (an individual) located at Glendowie, Auckland postcode 1071.
The second group consists of 1 shareholder, holds 50% shares (exactly 510 shares) and includes
Maclean, William Anthony - located at Glendowie, Auckland. Eveline Lily Holdings Limited was classified as "Holiday house and flat operation" (business classification H440030).

Addresses

Principal place of activity

30 Seabreeze Road, Mangawhai Heads, Mangawhai, 0505 New Zealand


Previous address

Address: 1-191 Riddell Road, Glendowie, Auckland, 1071 New Zealand

Registered & physical address used from 11 Sep 2009 to 16 Mar 2012

Contact info
64 27 2266100
Phone
antmaclean@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1020

Annual return filing month: February

Annual return last filed: 06 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 510
Individual Vickars, Melodie Jane Glendowie
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 510
Individual Maclean, William Anthony Glendowie
Auckland
1071
New Zealand
Directors

Melodie Jane Vickars - Director

Appointment date: 11 Sep 2009

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 08 Mar 2012


William Anthony Maclean - Director

Appointment date: 11 Sep 2009

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 08 Mar 2012

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