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Eeva Ai Limited

Type: NZ Limited Company (Ltd)
9429042176398
NZBN
5884748
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M700050
Industry classification code
Software Development Service Nec
Industry classification description
Current address
22 Pollen Street
Grey Lynn
Auckland 1021
New Zealand
Physical & registered & service address used since 07 Oct 2019
22 Pollen Street
Grey Lynn
Auckland 1021
New Zealand
Office & postal & delivery address used since 16 Sep 2020
Suite 13366, 17b Farnham Street
Parnell
Auckland 1052
New Zealand
Postal & office & delivery address used since 02 Oct 2023

Eeva Ai Limited, a registered company, was registered on 05 Feb 2016. 9429042176398 is the New Zealand Business Number it was issued. "Software development service nec" (ANZSIC M700050) is how the company was categorised. The company has been supervised by 3 directors: Danny T. - an active director whose contract began on 05 Feb 2016,
Emma Jean Lavelle - an active director whose contract began on 05 Oct 2023,
Mark William Christensen - an inactive director whose contract began on 05 Feb 2016 and was terminated on 13 Apr 2018.
Updated on 09 Apr 2024, BizDb's database contains detailed information about 1 address: Suite 13366, 17B Farnham Street, Parnell, Auckland, 1052 (category: registered, service).
Eeva Ai Limited had been using 74 Taharoto Road, Takapuna, Auckland as their registered address until 07 Oct 2019.
One entity controls all company shares (exactly 100 shares) - Uneeq Limited - located at 1052, Parnell, Auckland.

Addresses

Other active addresses

Address #4: Suite 13366, 17b Farnham Street, Parnell, Auckland, 1052 New Zealand

Registered & service address used from 10 Oct 2023

Principal place of activity

22 Pollen Street, Grey Lynn, Auckland, 1021 New Zealand


Previous addresses

Address #1: 74 Taharoto Road, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 09 Apr 2018 to 07 Oct 2019

Address #2: Level 1, Bld Q4, 74 Taharoto Road, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 22 Sep 2017 to 09 Apr 2018

Address #3: 3/55 Barrys Point Road, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 05 Feb 2016 to 22 Sep 2017

Contact info
finance@uneeq.com
02 Oct 2023 nzbn-reserved-invoice-email-address-purpose
raquelv@uneeq.com
10 Sep 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 05 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Uneeq Limited
Shareholder NZBN: 9429031376273
Parnell
Auckland
1052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Uneeq Limited
Shareholder NZBN: 9429031376273
Company Number: 3130545
Entity Uneeq Limited
Shareholder NZBN: 9429031376273
Company Number: 3130545
Entity Hi-tech Solutions Limited
Shareholder NZBN: 9429033386102
Company Number: 1944115
Entity Hi-tech Solutions Limited
Shareholder NZBN: 9429033386102
Company Number: 1944115
Entity Faceme Limited
Shareholder NZBN: 9429031376273
Company Number: 3130545
Entity Faceme Limited
Shareholder NZBN: 9429031376273
Company Number: 3130545
Directors

Danny T. - Director

Appointment date: 05 Feb 2016

Address: Silverdale, Silverdale, 0932 New Zealand

Address used since 05 Feb 2016


Emma Jean Lavelle - Director

Appointment date: 05 Oct 2023

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 05 Oct 2023


Mark William Christensen - Director (Inactive)

Appointment date: 05 Feb 2016

Termination date: 13 Apr 2018

Address: Devonport, Auckland, 0624 New Zealand

Address used since 05 Feb 2016

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