General information

Evella Investments Limited

Type: NZ Limited Company (Ltd)
9429036059027
New Zealand Business Number
1287306
Company Number
Registered
Company Status

Evella Investments Limited (issued a New Zealand Business Number of 9429036059027) was started on 28 Mar 2003. 1 address is currently in use by the company: 116E Cavendish Drive, Papatoetoe, Auckland, 2104 (type: physical, registered). 10 Birman Close, Half Moon Bay, Auckland had been their physical address, up until 23 Feb 2017. 100 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 100 shares (100% of shares), namely:
Michael Hockly (an individual) located at Milford, Auckland postcode 0620,
Terence Morris (an individual) located at Papamoa Beach, Papamoa postcode 3118,
Shirley Hooper (an individual) located at Papamoa Beach, Papamoa postcode 3118. The Businesscheck information was last updated on 11 Feb 2022.

Current address Type Used since
116e Cavendish Drive, Papatoetoe, Auckland, 2104 Physical & registered 23 Feb 2017
Directors
Name and Address Role Period
Terence Ivan Morris
Papamoa Beach, 3118
Address used since 27 Jun 2016
Director 28 Mar 2003 - current
Shirley Gail Hooper
Papamoa Beach, Papamoa, 3118
Address used since 31 Jan 2020
Director 31 Jan 2020 - current
Addresses
Previous address Type Period
10 Birman Close, Half Moon Bay, Auckland, 2012 Physical 04 Jul 2011 - 23 Feb 2017
10 Birman Close, Half Moon Bay, Auckland, 2012 Registered 10 Jun 2011 - 23 Feb 2017
10 Birman Close, Halfmoon Bay, Manukau, 2012 Physical 06 Jul 2010 - 04 Jul 2011
10 Birman Close, Halfmoon Bay, Manukau, 2012 Registered 06 Jul 2010 - 10 Jun 2011
10 Birman Close, Bucklands Beach Physical & registered 28 Mar 2003 - 06 Jul 2010
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
01 Jul 2021
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Michael Hockly
Individual
Milford
Auckland
0620
28 Mar 2003 - current
Terence Ivan Morris
Individual
Papamoa Beach
Papamoa
3118
28 Mar 2003 - current
Shirley Hooper
Individual
Papamoa Beach
Papamoa
3118
28 Mar 2003 - current
Location
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