General information
Evening Star Holdings Limited
Type: NZ Limited Company (Ltd)9429034362839
New Zealand Business Number
1753793
Company Number
Registered
Company Status
Evening Star Holdings Limited (issued an NZ business identifier of 9429034362839) was launched on 23 Dec 2005. 2 addresses are currently in use by the company: 17A Maungarei Road, Remuera, Auckland, 1050 (type: physical, service). 6 Manor Park Drive, Pyes Pa, Tauranga had been their registered address, until 13 Mar 2018. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Morcom, Anne Fraser (an individual) located at Remuera, Auckland. The Businesscheck database was last updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 17a Maungarei Road, Remuera, Auckland, 1050 | Registered | 13 Mar 2018 |
| 17a Maungarei Road, Remuera, Auckland, 1050 | Physical & service | 14 Mar 2018 |
Contact info
64 21 1452199
Phone (Phone)
anne.morcom14@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anne Fraser Morcom
Remuera, Auckland, 1050
Address used since 23 Dec 2005 |
Director | 23 Dec 2005 - current |
|
Barrie Robert Singleton
Pyes Pa, Tauranga, 3112
Address used since 18 Aug 2016 |
Director | 18 Aug 2016 - 05 Mar 2018 |
|
Graham Douglas Gleeson
Kalgoorlie, Western Australia, 6430
Address used since 20 Oct 2015 |
Director | 23 Dec 2005 - 29 Jun 2016 |
Addresses
Principal place of activity
| 17a Maungarei Road , Remuera , Auckland , 1050 |
| Previous address | Type | Period |
|---|---|---|
| 6 Manor Park Drive, Pyes Pa, Tauranga, 3112 | Registered | 29 Oct 2015 - 13 Mar 2018 |
| 6 Manor Park Drive, Pyes Pa, Tauranga, 3112 | Physical | 29 Oct 2015 - 14 Mar 2018 |
| 17a Maungarei Road, Remuera, Auckland, 1050 | Registered & physical | 01 Apr 2011 - 29 Oct 2015 |
| 17a Maungarei Road, Remuera, Auckland | Physical & registered | 23 Dec 2005 - 01 Apr 2011 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
06 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Morcom, Anne Fraser Individual |
Remuera Auckland |
23 Dec 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gleeson, Graham Douglas Individual |
Kalgoorlie Western Australia 6430 |
23 Dec 2005 - 05 Jul 2016 |
Location
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