Eva Creative Limited

Eva Creative Limited was incorporated on 16 Oct 2008 and issued an NZ business identifier of 9429032540994. This registered LTD company has been managed by 4 directors: Kevin Lance Marevich - an active director whose contract began on 16 Oct 2008,
Gregory Clifford Hall - an active director whose contract began on 16 Feb 2017,
Jonathan Andrew Earnshaw - an inactive director whose contract began on 14 Dec 2017 and was terminated on 05 Jun 2020,
Andrew Carl Mygind - an inactive director whose contract began on 16 Oct 2008 and was terminated on 25 Nov 2015.
As stated in our data (updated on 14 Mar 2024), the company uses 5 addresess: 16 D'oyly Drive, Stanmore Bay, Whangaparaoa, 0932 (registered address),
16 D'oyly Drive, Stanmore Bay, Whangaparaoa, 0932 (service address),
16 D'oyly Drive, Stanmore Bay, Whangaparaoa, 0932 (records address),
16 D'oyly Drive, Stanmore Bay, Whangaparaoa, 0932 (shareregister address) among others.
Up to 02 May 2023, Eva Creative Limited had been using Suite 1, 124 Devonport Road, Tauranga, Tauranga as their registered address.
BizDb found former names for the company: from 16 Oct 2008 to 24 Sep 2019 they were called Eva Systems Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 55 shares are held by 1 entity, namely:
P & T Distribution Limited (an entity) located at Tauranga, Tauranga postcode 3110.
The second group consists of 1 shareholder, holds 45 per cent shares (exactly 45 shares) and includes
Hall, Gregory Clifford - located at Eden Terrace, Auckland. Eva Creative Limited has been categorised as "Internet advertising service" (business classification M694040).

Other active addresses

Address #4: 16 D'oyly Drive, Stanmore Bay, Whangaparaoa, 0932 New Zealand

Records & shareregister address used from 21 Apr 2023

Address #5: 16 D'oyly Drive, Stanmore Bay, Whangaparaoa, 0932 New Zealand

Registered & service address used from 02 May 2023

Principal place of activity

2/3 Northside Drive, Whenuapai, 0814 New Zealand

Previous addresses

Address #1: Suite 1, 124 Devonport Road, Tauranga, Tauranga, 3110 New Zealand

Registered & service address used from 17 Nov 2021 to 02 May 2023

Address #2: 2/3 Northside Drive, Whenuapai, 0814 New Zealand

Physical & registered address used from 16 Nov 2017 to 17 Nov 2021

Address #3: 437 Lake Road, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 17 Nov 2016 to 16 Nov 2017

Address #4: 22 Tennyson Avenue, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 18 Dec 2015 to 17 Nov 2016

Address #5: Level 2, 3 Arawa Street, Grafton, Auckland, 1023 New Zealand

Registered & physical address used from 02 Dec 2015 to 18 Dec 2015

Address #6: 3/64 Great South Road, Newmarket New Zealand

Registered address used from 16 Oct 2008 to 02 Dec 2015

Address #7: 3/64 Great South Road, Newmarket, Auckland New Zealand

Physical address used from 16 Oct 2008 to 02 Dec 2015

Previous Shareholders

Kevin Lance Marevich - Director

Appointment date: 16 Oct 2008

Gregory Clifford Hall - Director

Appointment date: 16 Feb 2017

Jonathan Andrew Earnshaw - Director (Inactive)

Appointment date: 14 Dec 2017

Termination date: 05 Jun 2020

Andrew Carl Mygind - Director (Inactive)

Appointment date: 16 Oct 2008

Termination date: 25 Nov 2015