Eaves Associates Limited, a registered company, was incorporated on 24 Feb 2000. 9429037350925 is the NZ business number it was issued. This company has been run by 2 directors: Alan James Eaves - an active director whose contract started on 24 Feb 2000,
Kenneth Alfred Eaves - an active director whose contract started on 24 Feb 2000.
Last updated on 27 Feb 2024, the BizDb data contains detailed information about 1 address: Top Floor, 3 Alice Avenue, Orewa, 0931 (types include: physical, registered).
Eaves Associates Limited had been using 294 Hibiscus Coast Highway, Orewa as their registered address up to 17 Nov 2010.
Other names for the company, as we managed to find at BizDb, included: from 24 Feb 2000 to 09 Nov 2010 they were called Eaves Financial Services Limited.
A total of 50000 shares are allotted to 4 shareholders (3 groups). The first group is comprised of 39920 shares (79.84%) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 9980 shares (19.96%). Finally we have the third share allocation (20 shares 0.04%) made up of 1 entity.
Previous addresses
Address: 294 Hibiscus Coast Highway, Orewa New Zealand
Registered address used from 13 Apr 2000 to 17 Nov 2010
Address: 294 Hibiscus Coast Highway, Orewa
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address: 294 Hibiscus Coast Highway, Orewa New Zealand
Physical address used from 24 Feb 2000 to 17 Nov 2010
Basic Financial info
Total number of Shares: 50000
Annual return filing month: February
Annual return last filed: 04 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 39920 | |||
Entity (NZ Limited Company) | The Eaves Trustee Company Limited Shareholder NZBN: 9429046279835 |
Orewa Hibiscus Coast 0931 New Zealand |
16 Mar 2018 - |
Shares Allocation #2 Number of Shares: 9980 | |||
Entity (NZ Limited Company) | Ken & Arlene Eaves Trustee Company Limited Shareholder NZBN: 9429046279972 |
Orewa Hibiscus Coast 0931 New Zealand |
16 Mar 2018 - |
Individual | Eaves, Kenneth Alfred |
Orewa |
24 Feb 2000 - |
Shares Allocation #4 Number of Shares: 20 | |||
Individual | Eaves, Kenneth Alfred |
Orewa |
24 Feb 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Eaves, Maria Jesus |
Orewa |
24 Feb 2000 - 16 Mar 2018 |
Individual | Eaves, Maria Jesus |
Orewa |
24 Feb 2000 - 16 Mar 2018 |
Entity | Hibiscus Independent Trustees Limited Shareholder NZBN: 9429036059744 Company Number: 1287393 |
Orewa Orewa 0931 New Zealand |
27 Mar 2006 - 16 Mar 2018 |
Individual | Eaves, Alan James |
Orewa Hibiscus Coast 0931 New Zealand |
27 Mar 2006 - 16 Mar 2018 |
Individual | Eaves, Maria Jesus |
Orewa |
24 Feb 2000 - 16 Mar 2018 |
Individual | Eaves, Arlene Lois |
Orewa |
24 Feb 2000 - 28 Mar 2006 |
Individual | Eaves, Alan James |
Orewa Hibiscus Coast 0931 New Zealand |
27 Mar 2006 - 16 Mar 2018 |
Individual | Eaves, Alan James |
Orewa Hibiscus Coast 0931 New Zealand |
27 Mar 2006 - 16 Mar 2018 |
Individual | Eaves, Alan James |
Orewa Hibiscus Coast 0931 New Zealand |
27 Mar 2006 - 16 Mar 2018 |
Individual | Eaves, Alan James |
Orewa Hibiscus Coast 0931 New Zealand |
27 Mar 2006 - 16 Mar 2018 |
Entity | Hibiscus Independent Trustees Limited Shareholder NZBN: 9429036059744 Company Number: 1287393 |
Orewa Orewa 0931 New Zealand |
27 Mar 2006 - 16 Mar 2018 |
Individual | Edward, Anthony |
Orewa 0931 New Zealand |
24 Feb 2000 - 16 Mar 2018 |
Individual | Eaves, Alan James |
Orewa Hibiscus Coast 0931 New Zealand |
27 Mar 2006 - 16 Mar 2018 |
Alan James Eaves - Director
Appointment date: 24 Feb 2000
Address: Orewa, Hibiscus Coast, 0931 New Zealand
Address used since 20 Aug 2012
Kenneth Alfred Eaves - Director
Appointment date: 24 Feb 2000
Address: Orewa, Auckland, 0931 New Zealand
Address used since 01 Jan 2016
Orewa Automotive And Electrical 2016 Limited
6 George Lowe Place
Susan B Carpenter Limited
Florence House, 16 Florence Avenue
Identify Marketing And Consulting Limited
39a Florence Avenue
Maestro Group Limited
12 Florence Avenue
Lijas Properties Limited
1st Floor, Florence House
Warkworth Tours Limited
12 Florence Avenue