General information
Evella Enterprises Limited
Type: NZ Limited Company (Ltd)9429039240842
New Zealand Business Number
462558
Company Number
Registered
Company Status
Evella Enterprises Limited (New Zealand Business Number 9429039240842) was launched on 22 Mar 1990. 8 addresess are in use by the company: Suite 38, 14 Edgewater Drive, Pakuranga, Auckland, 2010 (type: physical, registered). 18 Vista Lane, Rd 2, Kaiwaka had been their registered address, up to 20 Aug 2019. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Lee, William James (an individual) located at Rd 2, Kaiwaka postcode 0573. Businesscheck's data was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 11 Endeavour Apartments, 125 Thorndon Quay, Pipitea, Wellington, 6011 | Other (Address For Share Register) | 02 Aug 2017 |
| Flat 7 Summit Apartments, 184 Molesworth Street, Thorndon, Wellington, 6011 | Other (Address For Share Register) & shareregister (Address For Share Register) | 03 Aug 2018 |
| Suite 38, 14 Edgewater Drive, Pakuranga, Auckland, 2010 | Postal & office & invoice | 12 Aug 2019 |
| Suite 38, 14 Edgewater Drive, Pakuranga, Auckland, 2010 | Physical & registered & service | 20 Aug 2019 |
Contact info
64 2041 760458
Phone (Phone)
waimakolodge@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
William James Lee
Rd 2, Kaiwaka, 0573
Address used since 31 Aug 2011
Pakuranga, Auckland, 2010
Address used since 01 Nov 2018 |
Director | 24 Feb 1992 - current |
|
Sharon Olive Lee
R.d. 5, Wellsford,
Address used since 25 Sep 2009 |
Director | 24 Feb 1992 - 05 Oct 2010 |
|
Michael Lee
Glenn Innes, Auckland,
Address used since 03 Sep 2001 |
Director | 03 Sep 2001 - 22 Jul 2005 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Suite 38, 14 Edgewater Drive, Pakuranga, Auckland, 2010 | Physical & registered & service | 20 Aug 2019 |
Principal place of activity
| Suite 38, 14 Edgewater Drive , Pakuranga , Auckland , 2010 |
| Previous address | Type | Period |
|---|---|---|
| 18 Vista Lane, Rd 2, Kaiwaka, 0573 | Registered & physical | 14 Oct 2010 - 20 Aug 2019 |
| 18 Vista Lane, Rd 2, Kaiwaka, 0573 | Physical & registered | 13 Oct 2010 - 14 Oct 2010 |
| 211 Kawiaka Mangawhai Rd, R.d 5, Wellsford, 0975 | Registered | 02 Oct 2009 - 13 Oct 2010 |
| 211 Kaiwaka Mangawhai Rd, R.d 5, Wellsford, 0975 | Physical | 02 Oct 2009 - 13 Oct 2010 |
| 17 Savina Court, Flat Bush, Auckland 2016 | Registered & physical | 04 Aug 2008 - 02 Oct 2009 |
| 136 John Brooke Crescent, East Tamaki, Auckland | Registered & physical | 06 Sep 2004 - 04 Aug 2008 |
| Bs & Lm Consulting Limited, 28 Ardagh Place, Howick, Auckland | Registered | 29 Aug 2002 - 29 Aug 2002 |
| B.s & L.m. Consulting Ltd, 28 Ardagh Place, Howick, Auckland | Physical | 16 Dec 1997 - 16 Dec 1997 |
| 28 Ardagh Place, Howick, Auckland, Aaaah8aakaaawrhaad | Physical | 16 Dec 1997 - 16 Dec 1997 |
| 113 Alexandra St, Hamilton | Physical | 16 Dec 1997 - 16 Dec 1997 |
| Mobile Accounting Service, 1st Floor, 6 Princess Street, Hamilton | Physical | 16 Dec 1997 - 16 Dec 1997 |
| Bs & Lm Consulting Ltd, 28 Ardagh Place, Howick, Auckland | Physical | 16 Dec 1997 - 06 Sep 2004 |
| Vickery House, 113 Alexandra Street, Hamilton | Registered | 16 Dec 1997 - 29 Aug 2002 |
| 326 Main Road, Orewa | Registered | 08 May 1995 - 16 Dec 1997 |
| Suite 202, Koru Towers, Pakuranga Plaza, Pakuranga, Auckland | Registered | 23 Apr 1993 - 08 May 1995 |
| 887 Manukau Road, Royal Oak | Registered | 25 Jul 1991 - 23 Apr 1993 |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
16 Aug 2021
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, William James Individual |
Rd 2 Kaiwaka 0573 |
22 Mar 1990 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Sharon Olive Individual |
Wellsford |
22 Mar 1990 - 05 Oct 2010 |
|
Lee, Michael Individual |
Glen Innes Auckland |
22 Mar 1990 - 31 Aug 2011 |
Location
Companies nearby
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Ojt Limited 15 Vista Lane |
|
Water Mechanix Limited 283 Settlement Road |
|
Pipe Bursting Services Limited 283 Settlement Road |
|
Ewa - Tec Limited 114 Vista Lane |
|
Midget Developments Limited 15 Dolly Lane |
|
O'malley Contracting Limited 16 Marshall Road |