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).
Principal place of activity
2nd Floor, 15b Vestey Drive, Mt Wellington, Auckland, 1060 New Zealand
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Shakespear Corporate Trustees Limited Shareholder NZBN: 9429041008027 |
Albany Auckland 0632 New Zealand |
05 Dec 2023 - |
Director | Slater, Matthew Francis |
Army Bay Whangaparaoa 0930 New Zealand |
27 Nov 2013 - |
Individual | Slater, Angela Claire |
Army Bay Whangaparaoa 0930 New Zealand |
27 Nov 2013 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Slater, Matthew Francis |
Army Bay Whangaparaoa 0930 New Zealand |
27 Nov 2013 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Slater, Angela Claire |
Army Bay Whangaparaoa 0930 New Zealand |
27 Nov 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Kkg Custodians Limited Shareholder NZBN: 9429030247901 Company Number: 4420798 |
Mangere Bridge Auckland 2022 New Zealand |
27 Nov 2013 - 26 Oct 2018 |
Entity | Shakespear Corporate Trustees Limited Shareholder NZBN: 9429041008027 Company Number: 4810939 |
Army Bay Whangaparaoa 0930 New Zealand |
27 Nov 2013 - 10 Jul 2019 |
Entity | Shakespear Corporate Trustees Limited Shareholder NZBN: 9429041008027 Company Number: 4810939 |
Army Bay Whangaparaoa 0930 New Zealand |
27 Nov 2013 - 10 Jul 2019 |
Entity | Shakespear Corporate Trustees Limited Shareholder NZBN: 9429041008027 Company Number: 4810939 |
Army Bay Whangaparaoa 0930 New Zealand |
27 Nov 2013 - 10 Jul 2019 |
Entity | Kkg Custodians Limited Shareholder NZBN: 9429030247901 Company Number: 4420798 |
Mangere Bridge Auckland 2022 New Zealand |
27 Nov 2013 - 26 Oct 2018 |
Individual | Gleeson, Jim Andrew |
Mangere Bridge Auckland 2022 New Zealand |
27 Nov 2013 - 26 Oct 2018 |
Individual | Gleeson, Delamare-marie Kopu |
Mangere Bridge Auckland 2022 New Zealand |
27 Nov 2013 - 26 Oct 2018 |
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
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