General information

Eveve Limited

Type: NZ Limited Company (Ltd)
9429031551120
New Zealand Business Number
2475488
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
F349207 - Computer Software Wholesaling
Industry classification codes with description

Eveve Limited (issued a business number of 9429031551120) was started on 04 May 2010. 5 addresess are currently in use by the company: 2 Graham Street, Auckland, 1010 (type: postal, office). 23 Domain Crescent, Rd 1, Waimauku had been their registered address, up until 14 Apr 2016. 1000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 16 shares (1.6% of shares). Moving on to the next group of shareholders, share allocation (333 shares, 33.3%) belongs to 1 entity, namely:
Gregory, Mark, located at Takapuna, Auckland (an individual). "Computer software wholesaling" (ANZSIC F349207) is the category the Australian Bureau of Statistics issued to Eveve Limited. Businesscheck's database was updated on 19 Mar 2024.

Current address Type Used since
2 Graham Street, Auckland, 1010 Registered & physical & service 14 Apr 2016
2 Graham Street, Auckland, 1010 Postal & delivery 10 Apr 2019
2 Graham Street, Auckland Central, Auckland, 1010 Office 10 Apr 2019
Contact info
64 27 5415072
Phone (Phone)
richard.small@restauranthub.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
richard.small@eveve.co.nz
Email
www.eveve.co.nz
Website
Directors
Name and Address Role Period
Richard Howard Small
Takapuna, Auckland, 0622
Address used since 27 Nov 2020
Mt Eden, Auckland, 1024
Address used since 28 Oct 2015
Mission Bay, Auckland, 1071
Address used since 01 Oct 2019
Director 04 May 2010 - current
Mark Wyndham Gregory
Takapuna, Auckland, 0622
Address used since 17 Jul 2014
Director 17 Jul 2014 - 17 Nov 2020
Mark Gregory
Takapuna, Auckland,
Address used since 02 Mar 2012
Director 04 May 2010 - 18 Sep 2012
Addresses
Principal place of activity
160a Oaia Road , Rd 1 , Waimauku , 0881
Previous address Type Period
23 Domain Crescent, Rd 1, Waimauku, 0881 Registered & physical 15 Apr 2015 - 14 Apr 2016
160a Oaia Road, Waimaku, Rodney, 0881 Registered & physical 13 Mar 2013 - 15 Apr 2015
65 Takahe Road, Titirangi, Waitakere, 0604 Physical & registered 19 Jan 2011 - 13 Mar 2013
2/31 Onslow Road, Mt Eden, Auckland Physical & registered 04 May 2010 - 19 Jan 2011
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 16
Shareholder Name Address Period
Ryan, Tim John
Individual
25 Mar 2011 - current
Shares Allocation #2 Number of Shares: 34
Shareholder Name Address Period
Ryan, Michael
Individual
25 Mar 2011 - current
Shares Allocation #3 Number of Shares: 333
Shareholder Name Address Period
Gregory, Mark
Individual
Takapuna
Auckland
0622
04 May 2010 - current
Shares Allocation #4 Number of Shares: 617
Shareholder Name Address Period
Small, Richard Howard
Individual
Takapuna
Auckland
0622
04 May 2010 - current
Location
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