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Ewa Agencies Limited

Type: NZ Limited Company (Ltd)
9429039555533
NZBN
360574
Company Number
Registered
Company Status
Current address
Level 1, 10 Heather Street
Parnell
Auckland New Zealand
Physical address used since 15 Apr 2003
Po Box 89118
Torbay
Auckland 0742
New Zealand
Postal & invoice address used since 02 May 2025
29b Acacia Road
Torbay
Auckland 0632
New Zealand
Office address used since 02 May 2025

Ewa Agencies Limited was registered on 04 Sep 1987 and issued a business number of 9429039555533. The registered LTD company has been managed by 3 directors: Gary James Arbuckle - an active director whose contract began on 02 May 1991,
Kim Susan Arbuckle - an active director whose contract began on 02 May 1991,
Eric Walter Arbuckle - an inactive director whose contract began on 02 May 1991 and was terminated on 21 Dec 2015.
According to our information (last updated on 10 May 2025), this company uses 4 addresses: Level 1, 2 Heather Street, Parnell, Auckland, 1052 (registered address),
Level 1, 2 Heather Street, Parnell, Auckland, 1052 (service address),
Po Box 89118, Torbay, Auckland, 0742 (postal address),
29B Acacia Road, Torbay, Auckland, 0632 (office address) among others.
Up until 12 May 2025, Ewa Agencies Limited had been using Level 1, 10 Heather Street, Parnell, Auckland as their registered address.
A total of 5000 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 2500 shares are held by 1 entity, namely:
Arbuckle, Kim Susan (an individual) located at Torbay, Auckland postcode 0632.
Another group consists of 1 shareholder, holds 37.2% shares (exactly 1860 shares) and includes
Arbuckle, Gary James - located at Mangawhai, Mangawhai.
The next share allotment (640 shares, 12.8%) belongs to 1 entity, namely:
Arbuckle, Caroline May, located at Mangawhai, Mangawhai (an individual).

Addresses

Other active addresses

Address #4: Level 1, 2 Heather Street, Parnell, Auckland, 1052 New Zealand

Registered & service address used from 12 May 2025

Previous addresses

Address #1: Level 1, 10 Heather Street, Parnell, Auckland New Zealand

Registered & service address used from 15 Apr 2003 to 12 May 2025

Address #2: 43 Sale Street, Auckland

Physical address used from 30 May 2001 to 30 May 2001

Address #3: Level 1, 10 Heather Street, Parnell, Auckland

Physical address used from 30 May 2001 to 15 Apr 2003

Address #4: 43 Sale Street, Auckland

Registered address used from 30 May 2001 to 15 Apr 2003

Address #5: 43 Sales St, Auckland

Registered address used from 02 May 2001 to 30 May 2001

Address #6: Sothetons, 43 Sale St, Auckland

Physical address used from 01 May 2001 to 30 May 2001

Address #7: -

Physical address used from 20 Feb 1992 to 01 May 2001

Contact info
64 274 827255
02 May 2025 Ewa Contact
64 274 913559
02 May 2025 Ewa Contact
ewazinc@ewa.co.nz
02 May 2025 Email
www.ewa.co.nz
02 May 2025 Website
Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: April

Annual return last filed: 02 May 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2500
Individual Arbuckle, Kim Susan Torbay
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 1860
Individual Arbuckle, Gary James Mangawhai
Mangawhai
0505
New Zealand
Shares Allocation #3 Number of Shares: 640
Individual Arbuckle, Caroline May Mangawhai
Mangawhai
0505
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Arbuckle, Phyllis Ann Torbay
Auckland
0630
New Zealand
Individual Arbuckle, Eric Walter Torbay
Auckland
0630
New Zealand
Directors

Gary James Arbuckle - Director

Appointment date: 02 May 1991

Address: Mangawhai, Mangawhai, 0505 New Zealand

Address used since 10 Apr 2017


Kim Susan Arbuckle - Director

Appointment date: 02 May 1991

Address: Torbay, Auckland, 0632 New Zealand

Address used since 15 Apr 2024

Address: Torbay, Auckland, 0632 New Zealand

Address used since 29 Apr 2020

Address: Torbay, Auckland, 0632 New Zealand

Address used since 30 Dec 2019

Address: R.d. 3, Silverdale, 0993 New Zealand

Address used since 02 May 1991


Eric Walter Arbuckle - Director (Inactive)

Appointment date: 02 May 1991

Termination date: 21 Dec 2015

Address: Torbay, Auckland, 0630 New Zealand

Address used since 01 Nov 2010

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