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Eventive Limited

Type: NZ Limited Company (Ltd)
9429037168704
NZBN
1057536
Company Number
Registered
Company Status
Current address
Bhive Building, 74 Taharoto Road
Takapuna
Auckland 0622
New Zealand
Registered & physical & service address used since 30 Sep 2021
9 Hamilton Road
Herne Bay
Auckland 1011
New Zealand
Registered & service address used since 02 Feb 2023

Eventive Limited, a registered company, was launched on 10 Aug 2000. 9429037168704 is the NZ business identifier it was issued. The company has been supervised by 1 director, named Marina Helen Nola - an active director whose contract started on 10 Aug 2000.
Last updated on 26 Apr 2024, the BizDb database contains detailed information about 1 address: 9 Hamilton Road, Herne Bay, Auckland, 1011 (category: registered, service).
Eventive Limited had been using Level 2, 74 Taharoto Road, Takapuna, Auckland as their physical address until 30 Sep 2021.
A total of 10000 shares are issued to 3 shareholders (2 groups). The first group includes 9999 shares (99.99 per cent) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 1 share (0.01 per cent).

Addresses

Previous addresses

Address #1: Level 2, 74 Taharoto Road, Takapuna, Auckland, 0622 New Zealand

Physical & registered address used from 02 Mar 2018 to 30 Sep 2021

Address #2: Level 1, 71 Barrys Point Road,, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 12 Jun 2017 to 02 Mar 2018

Address #3: Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 24 Jun 2015 to 12 Jun 2017

Address #4: Level 10, 203 Queen Street, Auckland, 1140 New Zealand

Physical & registered address used from 28 Jun 2013 to 24 Jun 2015

Address #5: C/- Markhams Auckland Limited, Level 10,, 203 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 24 Jun 2011 to 28 Jun 2013

Address #6: C/-markhams Mri Auckland Limited, Level 10, Q&v Building, 203 Queen Street, Auckland New Zealand

Registered & physical address used from 07 Oct 2005 to 24 Jun 2011

Address #7: Level 6, 369 Queen Street, Auckland

Registered & physical address used from 10 Aug 2000 to 07 Oct 2005

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: June

Annual return last filed: 28 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9999
Individual Nola, Marina Helen Mission Bay
Auckland
1071
New Zealand
Entity (NZ Limited Company) Holly Corp Trustees Limited
Shareholder NZBN: 9429045894039
Herne Bay
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Nola, Marina Helen Mission Bay
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Nola, Marina Mission Bay
Auckland
1071
New Zealand
Individual Nola, Marina Mission Bay
Auckland
1071
New Zealand
Individual Bassett, Samuel Parnell
Auckland
1052
New Zealand
Directors

Marina Helen Nola - Director

Appointment date: 10 Aug 2000

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 01 Nov 2011

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