Evac Limited, a registered company, was launched on 26 Jul 2006. 9429033963891 is the number it was issued. The company has been managed by 3 directors: Harry Zwalue - an active director whose contract began on 08 Sep 2014,
Jacqueline Mary Blandford - an inactive director whose contract began on 08 Feb 2011 and was terminated on 08 Sep 2014,
Ross Graham Pauling - an inactive director whose contract began on 26 Jul 2006 and was terminated on 08 Feb 2011.
Last updated on 26 Feb 2024, the BizDb data contains detailed information about 1 address: 106B Bush Road, Albany, Auckland, 0632 (types include: physical, registered).
Evac Limited had been using E5, 27-29 William Pickering Drive, Albany, Auckland as their physical address up until 06 Dec 2019.
A single entity controls all company shares (exactly 100 shares) - Next Chapter Holdings Limited - located at 0632, Albany, Auckland.
Previous addresses
Address: E5, 27-29 William Pickering Drive, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 03 Aug 2012 to 06 Dec 2019
Address: A3, 14-22 Triton Drive, Albany, Auckland, 0757 New Zealand
Physical & registered address used from 16 Feb 2011 to 03 Aug 2012
Address: A3, 14-22 Triton Drive, Albany, North Shore City, 0757 New Zealand
Registered & physical address used from 12 Nov 2010 to 16 Feb 2011
Address: A3, 14-22 Triton Drive, Albany, North Shore City 0757 New Zealand
Physical & registered address used from 14 Nov 2008 to 12 Nov 2010
Address: A3, 14-22 Triton Drive, Albany, Auckland
Physical & registered address used from 26 Jul 2006 to 14 Nov 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 03 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Next Chapter Holdings Limited Shareholder NZBN: 9429038160042 |
Albany Auckland 0632 New Zealand |
22 Oct 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Pauling, Ross Graham |
Matakatia Whangaparaoa 0930 New Zealand |
26 Jul 2006 - 08 Feb 2011 |
| Individual | Blandford, Jacqueline Mary |
Rd 4 Albany 0794 New Zealand |
08 Feb 2011 - 22 Oct 2014 |
Ultimate Holding Company
Harry Zwalue - Director
Appointment date: 08 Sep 2014
Address: Rd 3, Silverdale, 0993 New Zealand
Address used since 08 Sep 2014
Jacqueline Mary Blandford - Director (Inactive)
Appointment date: 08 Feb 2011
Termination date: 08 Sep 2014
Address: Rd 4, Albany, 0794 New Zealand
Address used since 23 Nov 2011
Ross Graham Pauling - Director (Inactive)
Appointment date: 26 Jul 2006
Termination date: 08 Feb 2011
Address: Matakatia, Whangaparaoa, 0930 New Zealand
Address used since 07 Nov 2008
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