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Eaves Associates Limited

Type: NZ Limited Company (Ltd)
9429037350925
NZBN
1017862
Company Number
Registered
Company Status
Current address
Top Floor
3 Alice Avenue
Orewa 0931
New Zealand
Physical & registered & service address used since 17 Nov 2010

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.

Addresses

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

Financial Data

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
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
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
Individual Eaves, Kenneth Alfred Orewa
Shares Allocation #4 Number of Shares: 20
Individual Eaves, Kenneth Alfred Orewa

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Eaves, Maria Jesus Orewa
Individual Eaves, Maria Jesus Orewa
Entity Hibiscus Independent Trustees Limited
Shareholder NZBN: 9429036059744
Company Number: 1287393
Orewa
Orewa
0931
New Zealand
Individual Eaves, Alan James Orewa
Hibiscus Coast
0931
New Zealand
Individual Eaves, Maria Jesus Orewa
Individual Eaves, Arlene Lois Orewa
Individual Eaves, Alan James Orewa
Hibiscus Coast
0931
New Zealand
Individual Eaves, Alan James Orewa
Hibiscus Coast
0931
New Zealand
Individual Eaves, Alan James Orewa
Hibiscus Coast
0931
New Zealand
Individual Eaves, Alan James Orewa
Hibiscus Coast
0931
New Zealand
Entity Hibiscus Independent Trustees Limited
Shareholder NZBN: 9429036059744
Company Number: 1287393
Orewa
Orewa
0931
New Zealand
Individual Edward, Anthony Orewa
0931
New Zealand
Individual Eaves, Alan James Orewa
Hibiscus Coast
0931
New Zealand
Directors

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

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