N.e.v. Limited

N.e.v. Limited was registered on 23 Mar 1999 and issued an NZ business number of 9429037638764. This registered LTD company has been supervised by 3 directors: Geoffrey John Wyllie-Miln - an active director whose contract started on 23 Mar 1999,
Christina Wyllie-Miln - an active director whose contract started on 24 Apr 2023,
Christina Hinemoa Wyllie-Miln - an inactive director whose contract started on 23 Mar 1999 and was terminated on 08 Mar 2011.
As stated in BizDb's database (updated on 04 Apr 2024), this company uses 1 address: Po Box 232, Seventh Avenue, Tauranga, 3144 (type: postal, office).
Up to 03 Mar 2020, N.e.v. Limited had been using 29 Commerce Lane, Te Puke as their registered address.
A total of 200 shares are allotted to 3 groups (4 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Wyllie-Miln, Geoffrey John (an individual) located at Rd 3, Te Puke postcode 3183.
Then there is a group that consists of 1 shareholder, holds 0.5 per cent shares (exactly 1 share) and includes
Wyllie-Miln, Christina Hinemoa - located at Rd 3, Te Puke.
The 3rd share allotment (198 shares, 99%) belongs to 2 entities, namely:
Wyllie-Miln, Christina Hinemoa, located at Rd 3, Te Puke (an individual),
Wyllie-Miln, Geoffrey John, located at Rd 3, Te Puke (an individual).

Other active addresses

Address #4: 84 Eighth Avenue, Tauranga, Tauranga, 3110 New Zealand

Office address used from 11 Feb 2021

Address #5: 809a No 3 Road, Rd 3, Te Puke, 3183 New Zealand

Delivery address used from 11 Feb 2021

Principal place of activity

84 Eighth Avenue, Tauranga, Tauranga, 3110 New Zealand

Previous addresses

Address #1: 29 Commerce Lane, Te Puke, 3119 New Zealand

Registered address used from 06 Jan 2014 to 03 Mar 2020

Address #2: Bennetts Proactive Limited, 126 Jellicoe Street, Te Puke, 3119 New Zealand

Registered address used from 19 Jul 2013 to 06 Jan 2014

Address #3: 173 Marine Parade, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Physical address used from 27 Jul 2011 to 20 Feb 2017

Address #4: 423 Ocean Beach Road, Mt Maunganui New Zealand

Physical address used from 12 Aug 2002 to 27 Jul 2011

Address #5: C/- Bennett Gibson Limited, Chartered Accountants, 126 Jellicoe Street, Te Puke

Physical address used from 21 Aug 2000 to 21 Aug 2000

Address #6: 21 Ascot Rd, Mt Maunganui

Physical address used from 21 Aug 2000 to 12 Aug 2002

Address #7: C/- Bennett Gibson & Partners, Chartered Accountants, 126 Jellicoe Street, Te Puke

Registered address used from 31 Jul 2000 to 31 Jul 2000

Address #8: C/- Bennett Gibson Limited, Chartered Accountants, 126 Jellicoe Street, Te Puke New Zealand

Registered address used from 31 Jul 2000 to 19 Jul 2013

Address #9: C/- Bennett Gibson & Partners, Chartered Accountants, 126 Jellicoe Street, Te Puke

Physical address used from 31 Jul 2000 to 21 Aug 2000

Address #10: C/- Bennett Gibson & Partners, Chartered Accountants, 126 Jellicoe Street, Te Puke

Registered address used from 12 Apr 2000 to 31 Jul 2000

Previous Shareholders

Geoffrey John Wyllie-miln - Director

Appointment date: 23 Mar 1999

Christina Wyllie-miln - Director

Appointment date: 24 Apr 2023

Christina Hinemoa Wyllie-miln - Director (Inactive)

Appointment date: 23 Mar 1999

Termination date: 08 Mar 2011