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Eva Moore Sheetmetals (nz) Limited

Type: NZ Limited Company (Ltd)
9429032121445
NZBN
2286365
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C229922
Industry classification code
Fabricated Metal Product Mfg Nec
Industry classification description
Current address
94 Station Road
Otahuhu
Auckland 1604financial
Other (Address for Records) & records address (Address for Records) used since 11 May 2010
94 Station Road
Otahuhu
Auckland 1062
New Zealand
Registered & physical & service address used since 16 May 2011
Po Box 22402
Otahuhu
Auckland 1640
New Zealand
Postal address used since 29 May 2019

Eva Moore Sheetmetals (Nz) Limited, a registered company, was started on 16 Jul 2009. 9429032121445 is the New Zealand Business Number it was issued. "Fabricated metal product mfg nec" (ANZSIC C229922) is how the company is categorised. The company has been managed by 5 directors: Paul Brockett - an active director whose contract started on 05 Apr 2012,
John Anderson - an inactive director whose contract started on 29 Jul 2009 and was terminated on 05 Apr 2012,
Roy Charles Evans - an inactive director whose contract started on 29 Jul 2009 and was terminated on 05 Apr 2012,
Marcus Dwyer Robertson - an inactive director whose contract started on 29 Jul 2009 and was terminated on 05 Apr 2012,
Russell Alan Bixley - an inactive director whose contract started on 16 Jul 2009 and was terminated on 29 Jul 2009.
Updated on 15 Feb 2024, our database contains detailed information about 1 address: Po Box 22402, Otahuhu, Auckland, 1640 (type: postal, office).
Eva Moore Sheetmetals (Nz) Limited had been using 94 Station Road, Otahuhu, Auckland as their physical address up until 16 May 2011.
Former names for the company, as we identified at BizDb, included: from 16 Jul 2009 to 29 Jul 2009 they were called Rmj 2009 Limited.
One entity controls all company shares (exactly 120000 shares) - Brock Solutions Limited - located at 1640, East Tamaki, Auckland.

Addresses

Other active addresses

Address #4: 94 Station Road, Otahuhu, Auckland, 1062 New Zealand

Office & delivery address used from 29 May 2019

Principal place of activity

94 Station Road, Otahuhu, Auckland, 1062 New Zealand


Previous addresses

Address #1: 94 Station Road, Otahuhu, Auckland New Zealand

Physical & registered address used from 18 May 2010 to 16 May 2011

Address #2: Robertson Bixley Ltd, 33 Coles Crescent, Papakura 2110

Physical & registered address used from 16 Jul 2009 to 18 May 2010

Contact info
64 09 2760416
29 May 2019 Phone
paul@evamoore.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 120000

Annual return filing month: May

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 120000
Entity (NZ Limited Company) Brock Solutions Limited
Shareholder NZBN: 9429030747722
East Tamaki
Auckland
2013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bixley, Russell Alan R D 2
Pukekohe 2677
Individual Anderson, John Shelly Park
Manukau
2014
New Zealand
Individual Evans, Roy Charles Rd 2
Drury
2578
New Zealand
Individual Robertson, Marcus Dwyer Birkdale
North Shore City
0626
New Zealand
Directors

Paul Brockett - Director

Appointment date: 05 Apr 2012

Address: Rd 1, Howick, 2571 New Zealand

Address used since 05 Apr 2012


John Anderson - Director (Inactive)

Appointment date: 29 Jul 2009

Termination date: 05 Apr 2012

Address: Shelly Park, Manukau, 2014 New Zealand

Address used since 11 May 2010


Roy Charles Evans - Director (Inactive)

Appointment date: 29 Jul 2009

Termination date: 05 Apr 2012

Address: Drury South, 2578 New Zealand

Address used since 29 Jul 2009


Marcus Dwyer Robertson - Director (Inactive)

Appointment date: 29 Jul 2009

Termination date: 05 Apr 2012

Address: Birkdale, 0626 New Zealand

Address used since 29 Jul 2009


Russell Alan Bixley - Director (Inactive)

Appointment date: 16 Jul 2009

Termination date: 29 Jul 2009

Address: R D 2, Pukekohe 2677, New Zealand

Address used since 16 Jul 2009

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