Eva Holdings Limited
Type: NZ Limited Company (Ltd)Eva Holdings Limited (NZBN 9429035613930) was started on 16 Dec 2003. 2 addresses are currently in use by the company: Level 2, 24 Johnston Street, Wellington Central, Wellington, 6011 (type: physical, registered). 169 Rimu Road, Paraparaumu had been their registered address, until 29 May 2020. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Welch, Joanne Rebeka (an individual) located at Waitarere Beach, Levin 5510. When considering the second group, a total of 2 shareholders hold 99% of all shares (99 shares); it includes
Drayton, Julie-Ann Kaye (an individual) - located at Rd 1, Porirua,
Welch, Joanne Rebeka (an individual) - located at Waitarere Beach, Levin 5510. Our information was last updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 24 Johnston Street, Wellington Central, Wellington, 6011 | Physical & registered & service | 29 May 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Joanne Rebecka Welch
Waitarere Beach, Levin, 5510
Address used since 24 May 2016 |
Director | 16 Dec 2003 - current |
|
Brynn Derek Mccauley
Waitarere Beach, Levin, 5510
Address used since 24 May 2016 |
Director | 16 Dec 2003 - 31 Mar 2017 |
| Previous address | Type | Period |
|---|---|---|
| 169 Rimu Road, Paraparaumu, 5032 | Registered & physical | 15 Nov 2016 - 29 May 2020 |
| Graeme Wright & Associates Ltd, "lindale", Main Road North, Paraparaumu | Physical & registered | 17 Jun 2005 - 15 Nov 2016 |
| 5a Paneta Street, Paekakariki, Kapiti Coast | Physical & registered | 16 Dec 2003 - 17 Jun 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Welch, Joanne Rebeka Individual |
Waitarere Beach Levin 5510 |
16 Dec 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Drayton, Julie-ann Kaye Individual |
Rd 1 Porirua 5381 |
19 Apr 2017 - current |
|
Welch, Joanne Rebeka Individual |
Waitarere Beach Levin 5510 |
16 Dec 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kaye, Julie-ann Individual |
Rd 1 Porirua 5381 |
19 Apr 2017 - 19 Apr 2017 |
|
The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 Entity |
16 Dec 2003 - 02 Jul 2014 | |
|
Mccauley, Brynn Derek Individual |
Waitarere Beach Levin 5510 |
16 Dec 2003 - 19 Apr 2017 |
|
The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 Entity |
16 Dec 2003 - 02 Jul 2014 |
 |
Vehicle Sales & Finance Limited 169 Rimu Road |
|
Symes Dental Limited 169 Rimu Road |
|
Serendip N.z. Limited 169 Rimu Road |
|
Winara Consulting Limited 169 Rimu Road |
|
Schatz Investments Limited 169 Rimu Road |
|
Milligan Limited 169 Rimu Road |