General information

Evanmay Holdings Limited

Type: NZ Limited Company (Ltd)
9429033363509
New Zealand Business Number
1948166
Company Number
Registered
Company Status

Evanmay Holdings Limited (issued an NZ business number of 9429033363509) was started on 25 Jun 2007. 2 addresses are currently in use by the company: Level 1, 50 Customhouse Quay, Wellington, 6011 (type: physical, registered). 50 Customhouse Quay, Wellington had been their physical address, until 06 Jul 2011. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Philbert, Brett Evan (an individual) located at Featherston postcode 5710. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Philbert, Deborah May (an individual) - located at Featherston. The Businesscheck data was updated on 10 Apr 2024.

Current address Type Used since
Level 1, 50 Customhouse Quay, Wellington, 6011 Physical & registered & service 06 Jul 2011
Directors
Name and Address Role Period
Deborah May Philbert
Featherston, 5710
Address used since 29 Apr 2021
Silverstream, Upper Hutt, 5019
Address used since 25 Jun 2012
Director 25 Jun 2007 - current
Brett Evan Philbert
Featherston,
Address used since 25 Jun 2007
Director 25 Jun 2007 - 01 Feb 2008
Addresses
Previous address Type Period
50 Customhouse Quay, Wellington Physical & registered 24 Jul 2008 - 06 Jul 2011
Bdo Spicers, Level 2 Bdo House, 99-105 Customhouse Quay, Wellington Physical & registered 25 Jun 2007 - 24 Jul 2008
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
19 Apr 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Philbert, Brett Evan
Individual
Featherston
5710
25 Jun 2007 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Philbert, Deborah May
Individual
Featherston
5710
25 Jun 2007 - current
Location
Companies nearby
Pooja Foods Limited
Level 1, 50 Customhouse Quay
M G Bale Trustees (hill 16) Limited
Level 7, 234 Wakefield Street
Sounds Lifestyle Investments Limited
Level 7, 234 Wakefield Street
Customs Agents Wellington Limited
Level 1, 50 Customhouse Quay
Ppem Nominees Limited
Level 14, 1-3 Willeston Street
Glading Family Trustees Limited
Level 10, Greenock House, 39 The Terrace