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Evesham Projects Limited

Type: NZ Limited Company (Ltd)
9429036618323
NZBN
1189818
Company Number
Registered
Company Status
Current address
16 Evesham Avenue
Glendowie
Auckland 1071
New Zealand
Physical & registered & service address used since 06 Sep 2017
4 Alison Ave
Takapuna
Auckland 0622
New Zealand
Registered & service address used since 06 Sep 2023

Evesham Projects Limited, a registered company, was started on 20 Feb 2002. 9429036618323 is the NZBN it was issued. This company has been run by 1 director, named Nigel Wentworth Varcoe - an active director whose contract began on 20 Feb 2002.
Last updated on 19 Apr 2024, BizDb's database contains detailed information about 1 address: 4 Alison Ave, Takapuna, Auckland, 0622 (type: registered, service).
Evesham Projects Limited had been using 24-26 Pollen Street, Ponsonby, Auckland as their physical address up to 06 Sep 2017.
Other names for the company, as we identified at BizDb, included: from 04 Dec 2009 to 29 Aug 2017 they were called Evesham Consulting Limited, from 20 Feb 2002 to 04 Dec 2009 they were called Evesham Quest Limited.
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group consists of 998 shares (99.8%) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (0.1%). Finally there is the third share allocation (1 share 0.1%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 24-26 Pollen Street, Ponsonby, Auckland, 1021 New Zealand

Physical & registered address used from 24 Jul 2013 to 06 Sep 2017

Address #2: 10 Maheke Street, St Heliers, Auckland New Zealand

Physical & registered address used from 28 Jul 2009 to 24 Jul 2013

Address #3: 16 Evesham Avenue,, Glendowie, Auckland

Physical & registered address used from 20 Feb 2002 to 28 Jul 2009

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 28 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Individual Varcoe, Nigel Wentworth Takapuna
Auckland
0622
New Zealand
Individual Peters, Janine Wendy Takapuna
Auckland
0622
New Zealand
Individual Driscoll, Anthony Gerard Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Varcoe, Nigel Wentworth Takapuna
Auckland
0622
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Peters, Janine Wendy Takapuna
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Snedden, David Warwick Mt Albert
Auckland
Directors

Nigel Wentworth Varcoe - Director

Appointment date: 20 Feb 2002

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 29 Aug 2023

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 12 Oct 2018

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 20 Feb 2002

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