Eve Beauty Limited was registered on 11 Feb 2004 and issued a business number of 9429035574040. This registered LTD company has been run by 3 directors: Genevieve Rose Warburton - an active director whose contract began on 12 Sep 2015,
Benjamin David Silcock - an inactive director whose contract began on 11 Feb 2004 and was terminated on 19 Sep 2022,
Jonathan Francis Bourke - an inactive director whose contract began on 11 Feb 2004 and was terminated on 06 Jun 2005.
According to BizDb's information (updated on 19 Apr 2024), the company registered 1 address: Shop 7 The Landing, 5 Hawthorne Drive, Frankton, Queenstown, 9300 (category: postal, office).
Up to 28 Oct 2020, Eve Beauty Limited had been using 21 Margaret Place, Frankton, Queenstown as their registered address.
BizDb found more names for the company: from 11 Feb 2004 to 26 Nov 2015 they were named Refresh Online Media Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Warburton, Genevieve Rose (a director) located at Rd 1, Queenstown postcode 9371. Eve Beauty Limited was classified as "Beauty salon operation" (ANZSIC S951110).
Principal place of activity
Shop 7 The Landing, 5 Hawthorne Drive, Frankton, Queenstown, 9300 New Zealand
Previous addresses
Address #1: 21 Margaret Place, Frankton, Queenstown, 9300 New Zealand
Registered address used from 01 Jul 2015 to 28 Oct 2020
Address #2: 21 Margaret Place, Frankton, Queenstown, 9300 New Zealand
Physical address used from 24 Jun 2015 to 28 Oct 2020
Address #3: 6 Mount St John Avenue, Epsom, Auckland, 1051 New Zealand
Registered address used from 31 Oct 2012 to 01 Jul 2015
Address #4: 6 Mount St John Avenue, Epsom, Auckland, 1051 New Zealand
Physical address used from 31 Oct 2012 to 24 Jun 2015
Address #5: 71 Norton Park Ave, Lower Hutt New Zealand
Registered & physical address used from 11 Feb 2004 to 31 Oct 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 11 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Warburton, Genevieve Rose |
Rd 1 Queenstown 9371 New Zealand |
28 Mar 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Warburton, David John |
Rd 3 Whanganui 4573 New Zealand |
13 Sep 2022 - 19 Sep 2022 |
| Individual | Silcock, Benjamin David |
Lower Hutt |
11 Feb 2004 - 12 Sep 2022 |
| Other | Warby Family Trust | 12 Sep 2022 - 13 Sep 2022 | |
| Individual | Bourke, Jonathan Francis |
Cabarita 2137 Nsw, Australia |
11 Feb 2004 - 29 May 2014 |
Genevieve Rose Warburton - Director
Appointment date: 12 Sep 2015
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 01 Mar 2021
Address: Frankton, Queenstown, 9300 New Zealand
Address used since 12 Sep 2015
Benjamin David Silcock - Director (Inactive)
Appointment date: 11 Feb 2004
Termination date: 19 Sep 2022
Address: Frankton, Queenstown, 9300 New Zealand
Address used since 12 Sep 2015
Jonathan Francis Bourke - Director (Inactive)
Appointment date: 11 Feb 2004
Termination date: 06 Jun 2005
Address: 40 Cuba St, Te Aro, Wellington,
Address used since 11 Feb 2004
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