Eva Holdings Limited, a registered company, was registered on 16 Dec 2003. 9429035613930 is the NZ business number it was issued. This company has been supervised by 2 directors: Joanne Rebecka Welch - an active director whose contract began on 16 Dec 2003,
Brynn Derek Mccauley - an inactive director whose contract began on 16 Dec 2003 and was terminated on 31 Mar 2017.
Updated on 07 Mar 2024, BizDb's database contains detailed information about 1 address: Level 2, 24 Johnston Street, Wellington Central, Wellington, 6011 (category: physical, registered).
Eva Holdings Limited had been using 169 Rimu Road, Paraparaumu as their registered address until 29 May 2020.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group includes 1 share (1%) held by 1 entity. Moving on the second group consists of 2 shareholders in control of 99 shares (99%).
Previous addresses
Address: 169 Rimu Road, Paraparaumu, 5032 New Zealand
Registered & physical address used from 15 Nov 2016 to 29 May 2020
Address: Graeme Wright & Associates Ltd, "lindale", Main Road North, Paraparaumu New Zealand
Physical & registered address used from 17 Jun 2005 to 15 Nov 2016
Address: 5a Paneta Street, Paekakariki, Kapiti Coast
Physical & registered address used from 16 Dec 2003 to 17 Jun 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 01 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Welch, Joanne Rebeka |
Waitarere Beach Levin 5510 New Zealand |
16 Dec 2003 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Drayton, Julie-ann Kaye |
Rd 1 Porirua 5381 New Zealand |
19 Apr 2017 - |
Individual | Welch, Joanne Rebeka |
Waitarere Beach Levin 5510 New Zealand |
16 Dec 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kaye, Julie-ann |
Rd 1 Porirua 5381 New Zealand |
19 Apr 2017 - 19 Apr 2017 |
Entity | The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 |
16 Dec 2003 - 02 Jul 2014 | |
Individual | Mccauley, Brynn Derek |
Waitarere Beach Levin 5510 New Zealand |
16 Dec 2003 - 19 Apr 2017 |
Entity | The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 |
16 Dec 2003 - 02 Jul 2014 |
Joanne Rebecka Welch - Director
Appointment date: 16 Dec 2003
Address: Waitarere Beach, Levin, 5510 New Zealand
Address used since 24 May 2016
Brynn Derek Mccauley - Director (Inactive)
Appointment date: 16 Dec 2003
Termination date: 31 Mar 2017
Address: Waitarere Beach, Levin, 5510 New Zealand
Address used since 24 May 2016
Vehicle Sales & Finance Limited
169 Rimu Road
Symes Dental Limited
169 Rimu Road
Serendip N.z. Limited
169 Rimu Road
Winara Consulting Limited
169 Rimu Road
Schatz Investments Limited
169 Rimu Road
Milligan Limited
169 Rimu Road