General information

Evitu Limited

Type: NZ Limited Company (Ltd)
9429034471319
New Zealand Business Number
1715759
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Evitu Limited (New Zealand Business Number 9429034471319) was started on 21 Oct 2005. 5 addresess are currently in use by the company: 132 Waikoukou Valley Road, Rd 2, Waimauku, 0882 (type: registered, physical). 555 Horseshoe Bush Road, Rd 4, Albany had been their registered address, until 01 Jul 2020. Evitu Limited used other aliases, namely: Travel and Tourism People Limited from 21 Oct 2005 to 27 Sep 2013. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Withers, Gary Michael (an individual) located at Rd 2, Waimauku postcode 0882. The Businesscheck data was updated on 07 Feb 2024.

Current address Type Used since
555 Horseshoe Bush Road, Rd 4, Albany, 0794 Other (Address For Share Register) 28 Mar 2016
25 Hibiscus Coast Highway, Silverdale, Silverdale, 0932 Postal & office 10 Sep 2019
132 Waikoukou Valley Road, Rd 2, Waimauku, 0882 Registered & physical & service 01 Jul 2020
Contact info
64 9 4263315
Phone (Phone)
admin@wandb.co.nz
Email
www.wandb.co.nz
Website
Directors
Name and Address Role Period
Gary Michael Withers
Rd 2, Waimauku, 0882
Address used since 21 May 2020
Rd 4, Albany, 0794
Address used since 11 Mar 2016
Director 21 Oct 2005 - current
Richard John Borwick
Rd 4, Albany, 0794
Address used since 11 Mar 2016
Director 25 Sep 2013 - current
John Richard Borwick
Rd 2, Waimauku, 0882
Address used since 21 May 2020
Rd 4, Albany, 0794
Address used since 11 Mar 2016
Director 25 Sep 2013 - 20 Dec 2023
Charlotte Carlyle Wilson
Grey Lynn, Auckland, 1021
Address used since 21 Oct 2005
Director 21 Oct 2005 - 15 Oct 2009
Addresses
Principal place of activity
25 Hibiscus Coast Highway , Silverdale , Silverdale , 0932
Previous address Type Period
555 Horseshoe Bush Road, Rd 4, Albany, 0794 Registered & physical 05 Apr 2016 - 01 Jul 2020
56 Donaldson Drive, Rd 3, Albany, 0793 Registered & physical 20 Aug 2014 - 05 Apr 2016
94 Screen Road, Coatesville, Albany 0793 Registered & physical 01 Jul 2008 - 20 Aug 2014
346 Paremoremo Road, Albany, Auckland 1311 Registered & physical 21 Oct 2005 - 01 Jul 2008
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
07 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Withers, Gary Michael
Individual
Rd 2
Waimauku
0882
21 Oct 2005 - current

Historic shareholders

Shareholder Name Address Period
Borwick, John Richard
Individual
Rd 2
Waimauku
0882
29 Sep 2017 - 17 Jan 2024
Borwick, Richard John
Individual
Rd 4
Albany
0794
27 Sep 2013 - 29 Sep 2017
Wilson, Charlotte Carlyle
Individual
Grey Lynn
Auckland
21 Oct 2005 - 24 Jun 2008
Location
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