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Evee Lease Limited

Type: NZ Limited Company (Ltd)
9429031055765
NZBN
3426931
Company Number
Registered
Company Status
J551130
Industry classification code
Television Film Or Tape Production
Industry classification description
Current address
1/11 Hayden St
Freemans Bay
Auckland 1010
New Zealand
Physical & registered address used since 11 Nov 2015
202 Karangahape Road
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 15 Nov 2022

Evee Lease Limited was registered on 16 Jun 2011 and issued an NZBN of 9429031055765. This registered LTD company has been managed by 1 director, named Glenn Elliott - an active director whose contract started on 16 Jun 2011.
According to BizDb's information (updated on 19 Mar 2024), the company registered 1 address: 202 Karangahape Road, Auckland Central, Auckland, 1010 (category: registered, service).
Until 11 Nov 2015, Evee Lease Limited had been using 3 Owens Road, Epsom, Auckland as their registered address.
BizDb identified other names for the company: from 15 Sep 2011 to 15 Jun 2022 they were called Buto Productions Limited, from 15 Jun 2011 to 15 Sep 2011 they were called Buto Limited.
A total of 1200 shares are allocated to 2 groups (3 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Elliott, Glenn (a director) located at Auckland Central, Auckland postcode 1010.
The second group consists of 2 shareholders, holds 99.92% shares (exactly 1199 shares) and includes
Elliott, Glenn - located at Auckland Central, Auckland,
Le Quesne, Craig James - located at Schnapper Rock, Auckland. Evee Lease Limited has been categorised as "Television film or tape production" (ANZSIC J551130).

Addresses

Previous addresses

Address #1: 3 Owens Road, Epsom, Auckland, 1023 New Zealand

Registered & physical address used from 07 Dec 2012 to 11 Nov 2015

Address #2: Suite 3, 532 Parnell Road, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 07 Dec 2011 to 07 Dec 2012

Address #3: Level 2, 3 Arawa St, Grafton 1104, Auckland, 1104 New Zealand

Registered & physical address used from 16 Jun 2011 to 07 Dec 2011

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: November

Annual return last filed: 08 Jan 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Elliott, Glenn Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 1199
Director Elliott, Glenn Auckland Central
Auckland
1010
New Zealand
Individual Le Quesne, Craig James Schnapper Rock
Auckland
0632
New Zealand
Directors

Glenn Elliott - Director

Appointment date: 16 Jun 2011

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 09 Jan 2024

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 10 Nov 2020

Address: Auckland, 1011 New Zealand

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