Eva Peva Limited, a registered company, was registered on 10 Sep 2007. 9429033142425 is the New Zealand Business Number it was issued. The company has been supervised by 1 director, named Stacy Dayne Colyer - an active director whose contract started on 10 Sep 2007.
Last updated on 20 Mar 2024, the BizDb database contains detailed information about 1 address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (type: registered, physical).
Eva Peva Limited had been using Level 1, 5 William Laurie Place, Albany, Auckland as their physical address until 23 Apr 2021.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group consists of 1 share (1%) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 98 shares (98%). Lastly the 3rd share allocation (1 share 1%) made up of 1 entity.
Previous addresses
Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 25 Nov 2016 to 23 Apr 2021
Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 11 Feb 2013 to 25 Nov 2016
Address: C/-hayes Knight, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 04 May 2012 to 11 Feb 2013
Address: C/-hayes Knight Nz Ltd, 5 William Laurie Place, Albany, Auckland New Zealand
Physical & registered address used from 02 Mar 2010 to 04 May 2012
Address: Whk Gosling Chapman, Level Six, 51-53 Shortland Street, Auckland
Physical & registered address used from 10 Sep 2007 to 02 Mar 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Norrie, Sarah Ann |
Remuera Auckland 1050 New Zealand |
17 Mar 2010 - |
Shares Allocation #2 Number of Shares: 98 | |||
Individual | Colyer, Stacy Dayne |
Remuera Auckland, 1050 |
10 Sep 2007 - |
Entity (NZ Limited Company) | Cal 136891 Limited Shareholder NZBN: 9429032756401 |
Hsbc House, 1 Queen Street Auckland Central 1010 New Zealand |
24 Oct 2008 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Colyer, Stacy Dayne |
Remuera Auckland, 1050 |
10 Sep 2007 - |
Stacy Dayne Colyer - Director
Appointment date: 10 Sep 2007
Address: Remuera, Auckland, 1050 New Zealand
Address used since 18 Nov 2014
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