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Evas Sunday New Zealand Limited

Type: NZ Limited Company (Ltd)
9429042443063
NZBN
6034496
Company Number
Removed
Company Status
F371210
Industry classification code
Clothing Wholesaling
Industry classification description
Current address
Rothwell House
42 Village Fields Road, Rd4
Pukekohe 2679
New Zealand
Physical & registered & service address used since 08 Feb 2018

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 100
Other (Other) Evas Sunday Group Pty Ltd Fitzroy
Victoria
3065
Australia
Shares Allocation #2 Number of Shares: 20
Other (Other) Nicmac Investments Pty Ltd Fitzroy
Victoria
3065
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dai, Zhiyu Schnapper Rock
Auckland
0632
New Zealand
Director Zhiyu Dai Schnapper Rock
Auckland
0632
New Zealand

Ultimate Holding Company

22 Nov 2017
Effective Date
Evas Sunday Group Pty Ltd
Name
Holding Company
Type
612948179
Ultimate Holding Company Number
AU
Country of origin
29 Oak Street
Hawthorn
Victoria 3122
Australia
Address
Directors

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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