Eves Pantry Limited, a registered company, was launched on 12 Sep 2003. 9429035776857 is the number it was issued. The company has been supervised by 2 directors: Alana Mary North - an active director whose contract began on 12 Sep 2003,
Malcolm North - an active director whose contract began on 12 Sep 2003.
Last updated on 02 May 2024, our database contains detailed information about 1 address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (category: physical, registered).
Eves Pantry Limited had been using Level 1, 5 William Laurie Place, Albany, Auckland as their physical address until 23 Apr 2021.
Previous aliases used by the company, as we established at BizDb, included: from 29 Sep 2003 to 01 Mar 2010 they were named Hauraki Holdings Limited, from 12 Sep 2003 to 29 Sep 2003 they were named Hauraki Holdings (2003) Limited.
All company shares (1000 shares exactly) are under control of a single group consisting of 2 entities, namely:
North, Malcolm (an individual) located at Mount Wellington, Auckland postcode 1060,
North, Alana Mary (an individual) located at Mount Wellington, Auckland postcode 1060.
Previous addresses
Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 20 Jul 2016 to 23 Apr 2021
Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 24 Jul 2013 to 20 Jul 2016
Address: 5 William Laurie Place, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 19 Jul 2012 to 24 Jul 2013
Address: C/-hayes Knight Nz Ltd, 5 William Laurie Place, Albany, Auckland New Zealand
Registered & physical address used from 06 May 2008 to 19 Jul 2012
Address: C- Hayes Knight, 100 Bush Road, Albany, Auckland
Registered & physical address used from 12 Sep 2003 to 06 May 2008
Address: C/- Hayes Knight, 100 Bush Road, Albany, Auckland
Physical & registered address used from 12 Sep 2003 to 06 May 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 14 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | North, Malcolm |
Mount Wellington Auckland 1060 New Zealand |
12 Sep 2003 - |
| Individual | North, Alana Mary |
Mount Wellington Auckland 1060 New Zealand |
12 Sep 2003 - |
Alana Mary North - Director
Appointment date: 12 Sep 2003
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 30 Jun 2014
Malcolm North - Director
Appointment date: 12 Sep 2003
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 30 Jun 2014
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