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Evening Star Holdings Limited

Type: NZ Limited Company (Ltd)
9429034362839
NZBN
1753793
Company Number
Registered
Company Status
Current address
17a Maungarei Road
Remuera
Auckland 1050
New Zealand
Registered address used since 13 Mar 2018
17a Maungarei Road
Remuera
Auckland 1050
New Zealand
Physical & service address used since 14 Mar 2018

Evening Star Holdings Limited, a registered company, was registered on 23 Dec 2005. 9429034362839 is the number it was issued. The company has been supervised by 3 directors: Anne Fraser Morcom - an active director whose contract started on 23 Dec 2005,
Barrie Robert Singleton - an inactive director whose contract started on 18 Aug 2016 and was terminated on 05 Mar 2018,
Graham Douglas Gleeson - an inactive director whose contract started on 23 Dec 2005 and was terminated on 29 Jun 2016.
Updated on 07 Apr 2024, BizDb's data contains detailed information about 1 address: 17A Maungarei Road, Remuera, Auckland, 1050 (type: physical, service).
Evening Star Holdings Limited had been using 6 Manor Park Drive, Pyes Pa, Tauranga as their registered address until 13 Mar 2018.
A single entity controls all company shares (exactly 50 shares) - Morcom, Anne Fraser - located at 1050, Remuera, Auckland.

Addresses

Principal place of activity

17a Maungarei Road, Remuera, Auckland, 1050 New Zealand


Previous addresses

Address #1: 6 Manor Park Drive, Pyes Pa, Tauranga, 3112 New Zealand

Registered address used from 29 Oct 2015 to 13 Mar 2018

Address #2: 6 Manor Park Drive, Pyes Pa, Tauranga, 3112 New Zealand

Physical address used from 29 Oct 2015 to 14 Mar 2018

Address #3: 17a Maungarei Road, Remuera, Auckland, 1050 New Zealand

Registered & physical address used from 01 Apr 2011 to 29 Oct 2015

Address #4: 17a Maungarei Road, Remuera, Auckland New Zealand

Physical & registered address used from 23 Dec 2005 to 01 Apr 2011

Contact info
64 21 1452199
Phone
anne.morcom14@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 06 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 50
Individual Morcom, Anne Fraser Remuera
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gleeson, Graham Douglas Kalgoorlie
Western Australia
6430
Australia
Directors

Anne Fraser Morcom - Director

Appointment date: 23 Dec 2005

Address: Remuera, Auckland, 1050 New Zealand

Address used since 23 Dec 2005


Barrie Robert Singleton - Director (Inactive)

Appointment date: 18 Aug 2016

Termination date: 05 Mar 2018

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 18 Aug 2016


Graham Douglas Gleeson - Director (Inactive)

Appointment date: 23 Dec 2005

Termination date: 29 Jun 2016

Address: Kalgoorlie, Western Australia, 6430 Australia

Address used since 20 Oct 2015

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