Shortcuts

Eva Holdings Limited

Type: NZ Limited Company (Ltd)
9429035613930
NZBN
1469305
Company Number
Registered
Company Status
Current address
Level 2, 24 Johnston Street
Wellington Central
Wellington 6011
New Zealand
Physical & registered & service address used since 29 May 2020

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Welch, Joanne Rebeka Waitarere Beach
Levin 5510

New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Drayton, Julie-ann Kaye Rd 1
Porirua
5381
New Zealand
Individual Welch, Joanne Rebeka Waitarere Beach
Levin 5510

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kaye, Julie-ann Rd 1
Porirua
5381
New Zealand
Entity The New Zealand Guardian Trust Company Limited
Shareholder NZBN: 9429032075069
Company Number: 115240
Individual Mccauley, Brynn Derek Waitarere Beach
Levin 5510

New Zealand
Entity The New Zealand Guardian Trust Company Limited
Shareholder NZBN: 9429032075069
Company Number: 115240
Directors

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

Nearby companies