Evas Sunday New Zealand Limited was registered on 13 Jul 2016 and issued a New Zealand Business Number of 9429042443063. The removed LTD company has been managed by 2 directors: Nichole Anne Macisaac - an active director whose contract started on 13 Jul 2016,
Zhiyu Dai - an inactive director whose contract started on 13 Jul 2016 and was terminated on 16 Jun 2017.
According to BizDb's data (last updated on 07 Sep 2023), the company uses 1 address: Rothwell House, 42 Village Fields Road, Rd4, Pukekohe, 2679 (type: physical, registered).
Up to 08 Feb 2018, Evas Sunday New Zealand Limited had been using Unit F, Block 2, 44 - 46 Constellation Drive, Rosedale, North Shore City as their registered address.
A total of 120 shares are allotted to 2 groups (2 shareholders in total). In the first group, 100 shares are held by 1 entity, namely:
Evas Sunday Group Pty Ltd (an other) located at Fitzroy, Victoria postcode 3065.
The 2nd group consists of 1 shareholder, holds 16.67% shares (exactly 20 shares) and includes
Nicmac Investments Pty Ltd - located at Fitzroy, Victoria. Evas Sunday New Zealand Limited is categorised as "Clothing wholesaling" (business classification F371210).
Previous address
Address: Unit F, Block 2, 44 - 46 Constellation Drive, Rosedale, North Shore City, 0632 New Zealand
Registered & physical address used from 13 Jul 2016 to 08 Feb 2018
Basic Financial info
Total number of Shares: 120
Annual return filing month: June
Financial report filing month: March
Annual return last filed: 06 Jun 2018
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Other (Other) | Evas Sunday Group Pty Ltd |
Fitzroy Victoria 3065 Australia |
13 Jul 2016 - |
Shares Allocation #2 Number of Shares: 20 | |||
Other (Other) | Nicmac Investments Pty Ltd |
Fitzroy Victoria 3065 Australia |
13 Jul 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Dai, Zhiyu |
Schnapper Rock Auckland 0632 New Zealand |
13 Jul 2016 - 22 Jun 2017 |
Director | Zhiyu Dai |
Schnapper Rock Auckland 0632 New Zealand |
13 Jul 2016 - 22 Jun 2017 |
Ultimate Holding Company
Nichole Anne Macisaac - Director
Appointment date: 13 Jul 2016
ASIC Name: Evas Sunday Group Pty Ltd
Address: Fitzroy, Victoria, 3065 Australia
Address used since 23 Nov 2017
Address: Hawthorn, Victoria, 3122 Australia
Address used since 13 Jul 2016
Address: Hawthorn, Victoria, 3122 Australia
Address: Hawthorn, Victoria, 3122 Australia
Zhiyu Dai - Director (Inactive)
Appointment date: 13 Jul 2016
Termination date: 16 Jun 2017
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 13 Jul 2016
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