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Evella Investments Limited

Type: NZ Limited Company (Ltd)
9429036059027
NZBN
1287306
Company Number
Registered
Company Status
Current address
116e Cavendish Drive
Papatoetoe
Auckland 2104
New Zealand
Physical & registered address used since 23 Feb 2017

Evella Investments Limited, a registered company, was launched on 28 Mar 2003. 9429036059027 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Terence Ivan Morris - an active director whose contract began on 28 Mar 2003,
Shirley Gail Hooper - an active director whose contract began on 31 Jan 2020.
Updated on 11 Feb 2022, our data contains detailed information about 1 address: 116E Cavendish Drive, Papatoetoe, Auckland, 2104 (types include: physical, registered).
Evella Investments Limited had been using 10 Birman Close, Half Moon Bay, Auckland as their physical address up to 23 Feb 2017.
All shares (100 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Michael Hockly (an individual) located at Milford, Auckland postcode 0620,
Terence Morris (an individual) located at Papamoa Beach, Papamoa postcode 3118,
Shirley Hooper (an individual) located at Papamoa Beach, Papamoa postcode 3118.

Addresses

Previous addresses

Address: 10 Birman Close, Half Moon Bay, Auckland, 2012 New Zealand

Physical address used from 04 Jul 2011 to 23 Feb 2017

Address: 10 Birman Close, Half Moon Bay, Auckland, 2012 New Zealand

Registered address used from 10 Jun 2011 to 23 Feb 2017

Address: 10 Birman Close, Halfmoon Bay, Manukau, 2012 New Zealand

Physical address used from 06 Jul 2010 to 04 Jul 2011

Address: 10 Birman Close, Halfmoon Bay, Manukau, 2012 New Zealand

Registered address used from 06 Jul 2010 to 10 Jun 2011

Address: 10 Birman Close, Bucklands Beach New Zealand

Physical & registered address used from 28 Mar 2003 to 06 Jul 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 01 Jul 2021


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Michael Hockly Milford
Auckland
0620
New Zealand
Individual Terence Ivan Morris Papamoa Beach
Papamoa
3118
New Zealand
Individual Shirley Hooper Papamoa Beach
Papamoa
3118
New Zealand
Directors

Terence Ivan Morris - Director

Appointment date: 28 Mar 2003

Address: Papamoa Beach, 3118 New Zealand

Address used since 27 Jun 2016


Shirley Gail Hooper - Director

Appointment date: 31 Jan 2020

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 31 Jan 2020

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