Shortcuts

Eav Limited

Type: NZ Limited Company (Ltd)
9429041004319
NZBN
4801519
Company Number
Registered
Company Status
112912665
GST Number
E323220
Industry classification code
Electrical Services
Industry classification description
Current address
2nd Floor, 15b Vestey Drive
Mt Wellington
Auckland 1060
New Zealand
Physical & registered & service address used since 27 Nov 2013
2nd Floor, 15b Vestey Drive
Mt Wellington
Auckland 1060
New Zealand
Office address used since 02 Mar 2021

Eav Limited was launched on 27 Nov 2013 and issued a business number of 9429041004319. This registered LTD company has been supervised by 2 directors: Matthew Francis Slater - an active director whose contract began on 27 Nov 2013,
Jim Andrew Gleeson - an inactive director whose contract began on 27 Nov 2013 and was terminated on 24 Oct 2018.
According to BizDb's information (updated on 23 Mar 2024), the company filed 1 address: 2Nd Floor, 15B Vestey Drive, Mt Wellington, Auckland, 1060 (category: office, registered).
A total of 100 shares are issued to 3 groups (5 shareholders in total). As far as the first group is concerned, 98 shares are held by 3 entities, namely:
Shakespear Corporate Trustees Limited (an entity) located at Albany, Auckland postcode 0632,
Slater, Matthew Francis (a director) located at Army Bay, Whangaparaoa postcode 0930,
Slater, Angela Claire (an individual) located at Army Bay, Whangaparaoa postcode 0930.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Slater, Matthew Francis - located at Army Bay, Whangaparaoa.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Slater, Angela Claire, located at Army Bay, Whangaparaoa (an individual). Eav Limited was classified as "Electrical services" (ANZSIC E323220).

Addresses

Principal place of activity

2nd Floor, 15b Vestey Drive, Mt Wellington, Auckland, 1060 New Zealand

Contact info
64 022 1532758
Phone
legalsecretary@whaleygarnett.co.nz
Email
No website
Website
www.eav.co.nz
02 Mar 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 07 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Shakespear Corporate Trustees Limited
Shareholder NZBN: 9429041008027
Albany
Auckland
0632
New Zealand
Director Slater, Matthew Francis Army Bay
Whangaparaoa
0930
New Zealand
Individual Slater, Angela Claire Army Bay
Whangaparaoa
0930
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Slater, Matthew Francis Army Bay
Whangaparaoa
0930
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Slater, Angela Claire Army Bay
Whangaparaoa
0930
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Kkg Custodians Limited
Shareholder NZBN: 9429030247901
Company Number: 4420798
Mangere Bridge
Auckland
2022
New Zealand
Entity Shakespear Corporate Trustees Limited
Shareholder NZBN: 9429041008027
Company Number: 4810939
Army Bay
Whangaparaoa
0930
New Zealand
Entity Shakespear Corporate Trustees Limited
Shareholder NZBN: 9429041008027
Company Number: 4810939
Army Bay
Whangaparaoa
0930
New Zealand
Entity Shakespear Corporate Trustees Limited
Shareholder NZBN: 9429041008027
Company Number: 4810939
Army Bay
Whangaparaoa
0930
New Zealand
Entity Kkg Custodians Limited
Shareholder NZBN: 9429030247901
Company Number: 4420798
Mangere Bridge
Auckland
2022
New Zealand
Individual Gleeson, Jim Andrew Mangere Bridge
Auckland
2022
New Zealand
Individual Gleeson, Delamare-marie Kopu Mangere Bridge
Auckland
2022
New Zealand
Directors

Matthew Francis Slater - Director

Appointment date: 27 Nov 2013

Address: Army Bay, Whangaparaoa, 0930 New Zealand

Address used since 27 Sep 2023

Address: Army Bay, Whangaparoa, 0960 New Zealand

Address used since 27 Nov 2013


Jim Andrew Gleeson - Director (Inactive)

Appointment date: 27 Nov 2013

Termination date: 24 Oct 2018

Address: Mangere Bridge, Auckland, 2022 New Zealand

Address used since 27 Nov 2013

Nearby companies

Wholesale Filters Limited
2nd Floor, 15b Vestey Drive

Pt Laundromat Limited
2nd Floor, 15b Vestey Drive

Mackie Trustee Limited
2nd Floor, 15b Vestey Drive

Kelmack Properties Limited
2nd Floor, 15b Vestey Drive

Ts Retail Nz Pty Ltd
2nd Floor, 15b Vestey Drive

Outrigger Limited
2nd Floor, 15b Vestey Drive

Similar companies

Aline Technology Group Limited
Unit 5, 761 Great South Road

Custom Electrical Services Limited
71b Portage Road

Dalton Electrical Company Limited
64 Portage Road

Electrix Limited
Cnr George Bourke Dr & Mt Wellington

Fire And Electrical Contracting Services Limited
2a Pacific Rise

Z571 Limited
3a, 517 Mount Wellington Highway