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General information

Eves Pantry Limited

Type: NZ Limited Company (Ltd)
9429035776857
New Zealand Business Number
1394986
Company Number
Registered
Company Status

Eves Pantry Limited (issued an NZ business number of 9429035776857) was launched on 12 Sep 2003. 2 addresses are in use by the company: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (type: physical, registered). Level 1, 5 William Laurie Place, Albany, Auckland had been their physical address, up until 23 Apr 2021. Eves Pantry Limited used more aliases, namely: Hauraki Holdings Limited from 29 Sep 2003 to 01 Mar 2010, Hauraki Holdings (2003) Limited (12 Sep 2003 to 29 Sep 2003). 1000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 1000 shares (100% of shares), namely:
North, Malcolm (an individual) located at Mount Wellington, Auckland postcode 1060,
North, Alana Mary (an individual) located at Mount Wellington, Auckland postcode 1060. The Businesscheck data was last updated on 23 Mar 2024.

Current address Type Used since
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 Physical & registered & service 23 Apr 2021
Last updated:
Directors
Name and Address Role Period
Alana Mary North
Mount Wellington, Auckland, 1060
Address used since 30 Jun 2014
Director 12 Sep 2003 - current
Malcolm North
Mount Wellington, Auckland, 1060
Address used since 30 Jun 2014
Director 12 Sep 2003 - current
Addresses
Previous address Type Period
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 Physical & registered 20 Jul 2016 - 23 Apr 2021
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 Registered & physical 24 Jul 2013 - 20 Jul 2016
5 William Laurie Place, Albany, Auckland, 0632 Registered & physical 19 Jul 2012 - 24 Jul 2013
C/-hayes Knight Nz Ltd, 5 William Laurie Place, Albany, Auckland Registered & physical 06 May 2008 - 19 Jul 2012
C- Hayes Knight, 100 Bush Road, Albany, Auckland Registered & physical 12 Sep 2003 - 06 May 2008
C/- Hayes Knight, 100 Bush Road, Albany, Auckland Physical & registered 12 Sep 2003 - 06 May 2008
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
14 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
North, Malcolm
Individual 		Mount Wellington
Auckland
1060 		12 Sep 2003 - current
North, Alana Mary
Individual 		Mount Wellington
Auckland
1060 		12 Sep 2003 - current
Location
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