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General information

Evita Holdings Limited

Type: NZ Limited Company (Ltd)
9429038605529
New Zealand Business Number
648209
Company Number
Registered
Company Status

Evita Holdings Limited (NZBN 9429038605529) was registered on 03 Oct 1994. 2 addresses are in use by the company: 9 Hamilton Road, Herne Bay, Auckland, 1011 (type: registered, physical). 32 Arney Road, Remuera, Auckland had been their physical address, up to 13 Sep 2017. 50 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 50 shares (100 per cent of shares), namely:
Novitrix Holdings Limited (an entity) located at Herne Bay, Auckland postcode 1011. The Businesscheck data was updated on 20 Apr 2024.

Current address Type Used since
9 Hamilton Road, Herne Bay, Auckland, 1011 Registered & physical & service 13 Sep 2017
Last updated:
Directors
Name and Address Role Period
Murray Rose
Leigh, 0985
Address used since 01 Dec 2020
1 Beresford Square, Auckland Central, Auckland, 1010
Address used since 22 Oct 2009
Director 18 Oct 1994 - current
Jeffrey Laurence Bird
Newton, Auckland,
Address used since 31 Oct 2007
Director 31 Oct 2007 - 02 Jul 2008
John Heimsath
Herne Bay, Auckland,
Address used since 20 May 2004
Director 20 May 2004 - 31 Oct 2007
Mark Alan Cooper
Newton, Auckland,
Address used since 21 Nov 2002
Director 18 Oct 1994 - 20 May 2004
Jeffrey Laurence Bird
Bucklands Beach, Auckland,
Address used since 26 Sep 2001
Director 26 Sep 2001 - 17 Nov 2002
Andrew Mark Krukziener
Glendowie, Auckland,
Address used since 18 Oct 1994
Director 18 Oct 1994 - 23 Jun 1995
Arthur Sylvan Morgenstern
2 Queen Street, Auckland 1,
Address used since 18 Oct 1994
Director 18 Oct 1994 - 31 Jan 1995
Jack Lee Porus
Remuera, Auckland,
Address used since 03 Oct 1994
Director 03 Oct 1994 - 18 Oct 1994
Deirdre Elizabeth Norris
Ponsonby, Auckland,
Address used since 03 Oct 1994
Director 03 Oct 1994 - 18 Oct 1994
Addresses
Previous address Type Period
32 Arney Road, Remuera, Auckland, 1050 Physical & registered 07 Oct 2010 - 13 Sep 2017
C/-jonathan Rose Limited, Accountants, 33 Benson Road, Remuera, Auckland Physical 28 Nov 2008 - 07 Oct 2010
C/-jonathan Rose Limited, Accoutants, 33 Benson Road, Remuera, Auckland Registered 28 Nov 2008 - 07 Oct 2010
C/- Jonathan Rose, Chartered Accountants, 23 Masons Avenue, Herne Bay, Auckland Registered 25 Jan 1999 - 28 Nov 2008
C/- Jonathan Rose Chartered Accountant, 49 Benson Road, Remuera, Auckland Physical 25 Jan 1999 - 28 Nov 2008
C/- Jonathan Rose, Chartered Accountants, 23 Masons Avenue, Herne Bay, Auckland Physical 25 Jan 1999 - 25 Jan 1999
91 Jerovis Road, Herne Bay, Auckland Registered & physical 27 Mar 1997 - 25 Jan 1999
Level 4, 8 Mercury Lane, Newton, Auckland Registered & physical 28 Feb 1995 - 27 Mar 1997
The Offices Of Glaister Ennor, Barristers & Solicitors, Norfolk House, 18 High Street, Auckland Registered 05 Nov 1994 - 28 Feb 1995
The Offices Of Glister Ennor, Barristers & Solicitors, Norfolk House, 18 High Street, Auckland Physical 05 Nov 1994 - 28 Feb 1995
Financial Data
Financial info
50
Total number of Shares
September
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50
Shareholder Name Address Period
Novitrix Holdings Limited
Shareholder NZBN: 9429038700361
Entity (NZ Limited Company) 		Herne Bay
Auckland
1011 		03 Oct 1994 - current

Historic shareholders

Shareholder Name Address Period
Cooper, Mark Alan
Individual 		Auckland City
 03 Oct 1994 - 27 Jun 2010
Heimsath, John
Individual 		Herne Bay
Auckland
 03 Oct 1994 - 14 Oct 2008
Location
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