29 Eva Limited, a registered company, was registered on 28 Oct 2008. 9429032505504 is the New Zealand Business Number it was issued. The company has been run by 3 directors: Alexander Ian Cassels - an active director whose contract began on 01 Jul 2019,
Patricia Caitlin Taylor - an inactive director whose contract began on 28 Oct 2008 and was terminated on 01 Jul 2019,
Ian Bracken Cassels - an inactive director whose contract began on 28 Oct 2008 and was terminated on 01 Jul 2019.
Last updated on 17 Apr 2024, our data contains detailed information about 3 addresses this company registered, namely: 93 Customhouse Quay, Wellington Central, Wellington, 6011 (registered address),
93 Customhouse Quay, Wellington Central, Wellington, 6011 (physical address),
93 Customhouse Quay, Wellington Central, Wellington, 6011 (service address),
93 Customhouse Quay, Wellington Central, Wellington, 6011 (office address) among others.
29 Eva Limited had been using L 12, Icentre, 50 Manner Street, Wellington as their registered address until 01 Sep 2022.
A single entity owns all company shares (exactly 100 shares) - Cassels, Alexander Ian - located at 6011, Te Aro, Wellington.
Principal place of activity
93 Customhouse Quay, Wellington Central, Wellington, 6011 New Zealand
Previous addresses
Address #1: L 12, Icentre, 50 Manner Street, Wellington, 6011 New Zealand
Registered & physical address used from 08 Sep 2016 to 01 Sep 2022
Address #2: Level 6, Change House, 150 Featherston Street, Wellington, 6011 New Zealand
Physical & registered address used from 19 May 2011 to 08 Sep 2016
Address #3: Harkness Law Limited, Level 10, Bayleys Building, Cnr Lambton Qy & Brandon St, Wellington New Zealand
Physical & registered address used from 28 Oct 2008 to 19 May 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 22 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Cassels, Alexander Ian |
Te Aro Wellington 6011 New Zealand |
01 Jul 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Taylor, Patricia Caitlin |
Rd 1 Otaki 5581 New Zealand |
12 Sep 2017 - 01 Jul 2019 |
| Individual | Cassels, Ian Bracken |
Rd 1 Otaki 5581 New Zealand |
12 Sep 2017 - 01 Jul 2019 |
| Entity | Southwards Trust Company Limited Shareholder NZBN: 9429032436341 Company Number: 2199614 |
22 Aug 2013 - 12 Sep 2017 | |
| Entity | Boulcott Trustee Limited Shareholder NZBN: 9429032840827 Company Number: 2110348 |
28 Oct 2008 - 22 Aug 2013 | |
| Entity | Boulcott Trustee Limited Shareholder NZBN: 9429032840827 Company Number: 2110348 |
28 Oct 2008 - 22 Aug 2013 | |
| Entity | Southwards Trust Company Limited Shareholder NZBN: 9429032436341 Company Number: 2199614 |
22 Aug 2013 - 12 Sep 2017 |
Alexander Ian Cassels - Director
Appointment date: 01 Jul 2019
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 12 Apr 2021
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 01 Jul 2019
Patricia Caitlin Taylor - Director (Inactive)
Appointment date: 28 Oct 2008
Termination date: 01 Jul 2019
Address: Rd 1, Otaki, 5581 New Zealand
Address used since 03 Nov 2009
Ian Bracken Cassels - Director (Inactive)
Appointment date: 28 Oct 2008
Termination date: 01 Jul 2019
Address: Rd 1, Otaki, 5581 New Zealand
Address used since 03 Nov 2009
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