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Evo Holdings Limited

Type: NZ Limited Company (Ltd)
9429038858390
NZBN
585732
Company Number
Registered
Company Status
63151181
GST Number
No Abn Number
Australian Business Number
E321120
Industry classification code
Land Development Or Subdivision (excluding Construction)
Industry classification description
Current address
398 State Highway One
Otaika
Whangarei 0170
New Zealand
Other address (Address For Share Register) used since 11 Jul 2016
282 Totara North Road
Kaeo 0479
New Zealand
Registered address used since 09 Oct 2017
282 Totara North Road
Kaeo 0479
New Zealand
Records & other (Address For Share Register) & shareregister address used since 04 Nov 2017

Evo Holdings Limited was launched on 25 Jun 1993 and issued a number of 9429038858390. The registered LTD company has been run by 2 directors: Barry Stephen Reiher - an active director whose contract started on 25 Jun 1993,
David Graeme Speedy - an inactive director whose contract started on 25 Jun 1993 and was terminated on 09 May 1994.
As stated in our database (last updated on 27 Apr 2024), this company registered 5 addresess: 282 Totara North Road, Kaeo, 0479 (postal address),
282 Totara North Road, Kaeo, 0479 (office address),
282 Totara North Road, Kaeo, 0479 (delivery address),
282 Totara North Road, Kaeo, 0479 (physical address) among others.
Up to 13 Nov 2017, Evo Holdings Limited had been using 398 State Highway One, Otaika, Whangarei as their physical address.
A total of 100 shares are allocated to 3 groups (6 shareholders in total). When considering the first group, 49 shares are held by 2 entities, namely:
Pavis, Donald Raymond (an individual) located at Rd 1, Kaukapakapa postcode 0871,
Reiher, Barry Stephen (an individual) located at Kaeo postcode 0479.
The 2nd group consists of 3 shareholders, holds 50% shares (exactly 50 shares) and includes
Hill, Peter Ralph - located at Whareora, Whangarei,
Hill, Bernard Wayne - located at Rd 10, Otaika,
Bh Trustee Company Limited - located at Whangarei, Whangarei.
The third share allotment (1 share, 1%) belongs to 1 entity, namely:
Reiher, Barry Stephen, located at Rd 2, Kaeo (an individual). Evo Holdings Limited was classified as "Land development or subdivision (excluding construction)" (business classification E321120).

Addresses

Other active addresses

Address #4: 282 Totara North Road, Kaeo, 0479 New Zealand

Physical & service address used from 13 Nov 2017

Address #5: 282 Totara North Road, Kaeo, 0479 New Zealand

Postal & office & delivery address used from 25 Feb 2020

Principal place of activity

282 Totara North Road, Kaeo, 0479 New Zealand


Previous addresses

Address #1: 398 State Highway One, Otaika, Whangarei, 0170 New Zealand

Physical address used from 19 Jul 2016 to 13 Nov 2017

Address #2: 398 State Highway One, Otaika, Whangarei, 0170 New Zealand

Registered address used from 19 Jul 2016 to 09 Oct 2017

Address #3: 398 State Highway One, Otaika, Whangarei New Zealand

Physical & registered address used from 23 Sep 2004 to 19 Jul 2016

Address #4: 171 Zanders Rd, Waimauku

Registered address used from 03 Feb 2003 to 23 Sep 2004

Address #5: 171 Zanders Rd, Rd 2, Waimauku

Physical address used from 03 Feb 2003 to 23 Sep 2004

Address #6: 6 Paramount Drive, Henderson, Auckland

Registered address used from 01 Feb 2001 to 03 Feb 2003

Address #7: 91 Zander Road, R D 2, Waimauku, Auckland

Physical address used from 01 Feb 2001 to 03 Feb 2003

Address #8: 6 Paramount Drive, Henderson, Auckland

Physical address used from 01 Feb 2001 to 01 Feb 2001

Address #9: State Highway 16, Waimauku

Registered address used from 31 Mar 1995 to 01 Feb 2001

Contact info
64 27 4736299
07 Feb 2019 Phone
baz@evoholdings.co.nz
25 Feb 2020 nzbn-reserved-invoice-email-address-purpose
baz@evoholdings.co.nz
07 Feb 2019 Email
www.evoholdings.co.nz
07 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 08 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Individual Pavis, Donald Raymond Rd 1
Kaukapakapa
0871
New Zealand
Individual Reiher, Barry Stephen Kaeo
0479
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Hill, Peter Ralph Whareora
Whangarei
0172
New Zealand
Individual Hill, Bernard Wayne Rd 10
Otaika
0170
New Zealand
Entity (NZ Limited Company) Bh Trustee Company Limited
Shareholder NZBN: 9429041589571
Whangarei
Whangarei
0110
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Reiher, Barry Stephen Rd 2
Kaeo
0479
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Reiher, Jeanette Audrey Rd 2
Kaeo
0479
New Zealand
Individual Malone, Leslie Hefina Rd 1
Mangonui
0494
New Zealand
Individual Reiher, Jeanette Audrey R D 10
Whangarei
0170
New Zealand
Individual Reiher, Jeanette Audrey Rd 2
Kaeo
0479
New Zealand
Individual Reiher, Jeanette Audrey Rd 2
Kaeo
0479
New Zealand
Individual Reiher, Jeanette Audrey Kaeo
0479
New Zealand
Individual Malone, Donald Francis Rd 1
Mangonui
0494
New Zealand
Entity Ice Trustees Limited
Shareholder NZBN: 9429033087993
Company Number: 2011484
Whangarei
0110
New Zealand
Entity Ice Trustees Limited
Shareholder NZBN: 9429033087993
Company Number: 2011484
Whangarei
0110
New Zealand
Individual Ross, Micheal David Hokowhitu
Palmerston North
4410
New Zealand
Individual Reiher, Barry Stephen R D 2
Waimauku 1250
Directors

Barry Stephen Reiher - Director

Appointment date: 25 Jun 1993

Address: Kaeo, 0479 New Zealand

Address used since 07 Feb 2019

Address: Rd 2, Kaeo, 0479 New Zealand

Address used since 01 Oct 2017

Address: Rd 10, Whangarei, 0170 New Zealand

Address used since 07 Feb 2017


David Graeme Speedy - Director (Inactive)

Appointment date: 25 Jun 1993

Termination date: 09 May 1994

Address: Waimauku,

Address used since 25 Jun 1993

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