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 22 May 2025, 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: 02 May 2024
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
Serendip N.z. Limited
169 Rimu Road
Winara Consulting Limited
169 Rimu Road
Milligan Limited
169 Rimu Road
Bankrupt Vehicle Sales & Finance Limited
169 Rimu Road
Gap 2007 Limited
169 Rimu Road