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Eva Peva Limited

Type: NZ Limited Company (Ltd)
9429033142425
NZBN
1983901
Company Number
Registered
Company Status
Current address
Level 1, 5 William Laurie Place
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 23 Apr 2021

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.

Addresses

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

Contact info
kim@greenscenenz.com
05 Nov 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Norrie, Sarah Ann Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Colyer, Stacy Dayne Remuera
Auckland, 1050
Entity (NZ Limited Company) Cal 136891 Limited
Shareholder NZBN: 9429032756401
Hsbc House, 1 Queen Street
Auckland Central
1010
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Colyer, Stacy Dayne Remuera
Auckland, 1050
Directors

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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