Evaglen Limited
Type: NZ Limited Company (Ltd)Evaglen Limited (issued an NZ business number of 9429032364569) was incorporated on 25 Mar 2009. 2 addresses are currently in use by the company: 508 Leigh Road, Rd 5, Whangateau, 0985 (type: physical, registered). Flat 1, 4 Temple Street, Meadowbank, Auckland had been their physical address, until 17 Dec 2018. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Hill, Peter (an individual) located at Rd 5, Whangateau postcode 0985. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Hill, Rachael (an individual) - located at Rd 5, Whangateau. Businesscheck's information was updated on 01 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 508 Leigh Road, Rd 5, Whangateau, 0985 | Physical & registered & service | 17 Dec 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Rachael Hill
Epsom, 1023
Address used since 10 Nov 2014
Rd 5, Whangateau, 0985
Address used since 07 Dec 2018
Meadowbank, Auckland, 1072
Address used since 16 Nov 2016 |
Director | 25 Mar 2009 - current |
|
Peter Hill
Epsom, 1023
Address used since 10 Nov 2014
Rd 5, Whangateau, 0985
Address used since 07 Dec 2018
Meadowbank, Auckland, 1072
Address used since 16 Nov 2016 |
Director | 25 Mar 2009 - current |
| Previous address | Type | Period |
|---|---|---|
| Flat 1, 4 Temple Street, Meadowbank, Auckland, 1072 | Physical & registered | 19 Oct 2017 - 17 Dec 2018 |
| 4/12 Brightside Rd, Epsom, 1023 | Physical & registered | 18 Nov 2014 - 19 Oct 2017 |
| Macnicol & Co, 5 Lilburn Street, Warkworth, 0941 | Physical & registered | 07 Feb 2013 - 18 Nov 2014 |
| Macnicol & Co, Packers Building, Queen St, Warkworth | Registered & physical | 25 Mar 2009 - 07 Feb 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hill, Peter Individual |
Rd 5 Whangateau 0985 |
25 Mar 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hill, Rachael Individual |
Rd 5 Whangateau 0985 |
25 Mar 2009 - current |
 |
Meadowbank Community Toy Library Incorporated St Chads Community Room |
|
Focus Property Trustee Limited 2/3 Temple Street |
|
Changing Tables Limited 20 St Johns Road |
|
L & J Louis Trade Company Limited 18 St Johns Road |
|
The Royle Epsom Bridge Club Limited 1st Floor, Meadowbank Shopping Centre |
|
Meadowbank Community Centre Incorporated 29 St Johns Road |