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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Uneeq Limited Shareholder NZBN: 9429031376273 |
Parnell Auckland 1052 New Zealand |
25 Jul 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Uneeq Limited Shareholder NZBN: 9429031376273 Company Number: 3130545 |
05 Feb 2016 - 14 Mar 2016 | |
Entity | Uneeq Limited Shareholder NZBN: 9429031376273 Company Number: 3130545 |
05 Feb 2016 - 14 Mar 2016 | |
Entity | Hi-tech Solutions Limited Shareholder NZBN: 9429033386102 Company Number: 1944115 |
05 Feb 2016 - 25 Jul 2016 | |
Entity | Hi-tech Solutions Limited Shareholder NZBN: 9429033386102 Company Number: 1944115 |
05 Feb 2016 - 25 Jul 2016 | |
Entity | Faceme Limited Shareholder NZBN: 9429031376273 Company Number: 3130545 |
05 Feb 2016 - 14 Mar 2016 | |
Entity | Faceme Limited Shareholder NZBN: 9429031376273 Company Number: 3130545 |
05 Feb 2016 - 14 Mar 2016 |
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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