Evitu Limited, a registered company, was incorporated on 21 Oct 2005. 9429034471319 is the NZBN it was issued. The company has been managed by 4 directors: Gary Michael Withers - an active director whose contract began on 21 Oct 2005,
Richard John Borwick - an active director whose contract began on 25 Sep 2013,
John Richard Borwick - an inactive director whose contract began on 25 Sep 2013 and was terminated on 20 Dec 2023,
Charlotte Carlyle Wilson - an inactive director whose contract began on 21 Oct 2005 and was terminated on 15 Oct 2009.
Updated on 02 Jun 2025, BizDb's database contains detailed information about 4 addresses this company uses, namely: 235 Wishart Road, Rd 2, Helensville, 0875 (registered address),
235 Wishart Road, Rd 2, Helensville, 0875 (service address),
132 Waikoukou Valley Road, Rd 2, Waimauku, 0882 (physical address),
25 Hibiscus Coast Highway, Silverdale, Silverdale, 0932 (postal address) among others.
Evitu Limited had been using 132 Waikoukou Valley Road, Rd 2, Waimauku as their registered address up to 01 Nov 2024.
Old names used by this company, as we identified at BizDb, included: from 21 Oct 2005 to 27 Sep 2013 they were named Travel and Tourism People Limited.
One entity owns all company shares (exactly 100 shares) - Withers, Gary Michael - located at 0875, Rd 2, Helensville.
Other active addresses
Address #4: 235 Wishart Road, Rd 2, Helensville, 0875 New Zealand
Registered & service address used from 01 Nov 2024
Principal place of activity
25 Hibiscus Coast Highway, Silverdale, Silverdale, 0932 New Zealand
Previous addresses
Address #1: 132 Waikoukou Valley Road, Rd 2, Waimauku, 0882 New Zealand
Registered & service address used from 01 Jul 2020 to 01 Nov 2024
Address #2: 555 Horseshoe Bush Road, Rd 4, Albany, 0794 New Zealand
Registered & physical address used from 05 Apr 2016 to 01 Jul 2020
Address #3: 56 Donaldson Drive, Rd 3, Albany, 0793 New Zealand
Registered & physical address used from 20 Aug 2014 to 05 Apr 2016
Address #4: 94 Screen Road, Coatesville, Albany 0793 New Zealand
Registered & physical address used from 01 Jul 2008 to 20 Aug 2014
Address #5: 346 Paremoremo Road, Albany, Auckland 1311
Registered & physical address used from 21 Oct 2005 to 01 Jul 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 23 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Withers, Gary Michael |
Rd 2 Helensville 0875 New Zealand |
21 Oct 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Borwick, Richard John |
Rd 4 Albany 0794 New Zealand |
27 Sep 2013 - 29 Sep 2017 |
| Individual | Borwick, John Richard |
Rd 2 Waimauku 0882 New Zealand |
29 Sep 2017 - 17 Jan 2024 |
| Individual | Wilson, Charlotte Carlyle |
Grey Lynn Auckland |
21 Oct 2005 - 24 Jun 2008 |
Gary Michael Withers - Director
Appointment date: 21 Oct 2005
Address: Rd 2, Helensville, 0875 New Zealand
Address used since 01 Nov 2024
Address: Rd 2, Waimauku, 0882 New Zealand
Address used since 21 May 2020
Address: Rd 4, Albany, 0794 New Zealand
Address used since 11 Mar 2016
Richard John Borwick - Director
Appointment date: 25 Sep 2013
Address: Rd 4, Albany, 0794 New Zealand
Address used since 11 Mar 2016
John Richard Borwick - Director (Inactive)
Appointment date: 25 Sep 2013
Termination date: 20 Dec 2023
Address: Rd 2, Waimauku, 0882 New Zealand
Address used since 21 May 2020
Address: Rd 4, Albany, 0794 New Zealand
Address used since 11 Mar 2016
Charlotte Carlyle Wilson - Director (Inactive)
Appointment date: 21 Oct 2005
Termination date: 15 Oct 2009
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 21 Oct 2005
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