General information
Evac Limited
Type: NZ Limited Company (Ltd)9429033963891
New Zealand Business Number
1847461
Company Number
Registered
Company Status
Evac Limited (issued an NZ business identifier of 9429033963891) was launched on 26 Jul 2006. 2 addresses are in use by the company: 106B Bush Road, Albany, Auckland, 0632 (type: physical, registered). E5, 27-29 William Pickering Drive, Albany, Auckland had been their physical address, up to 06 Dec 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Next Chapter Holdings Limited (an entity) located at Albany, Auckland postcode 0632. Businesscheck's data was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 106b Bush Road, Albany, Auckland, 0632 | Physical & registered & service | 06 Dec 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Harry Zwalue
Rd 3, Silverdale, 0993
Address used since 08 Sep 2014 |
Director | 08 Sep 2014 - current |
|
Jacqueline Mary Blandford
Rd 4, Albany, 0794
Address used since 23 Nov 2011 |
Director | 08 Feb 2011 - 08 Sep 2014 |
|
Ross Graham Pauling
Matakatia, Whangaparaoa, 0930
Address used since 07 Nov 2008 |
Director | 26 Jul 2006 - 08 Feb 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| E5, 27-29 William Pickering Drive, Albany, Auckland, 0632 | Physical & registered | 03 Aug 2012 - 06 Dec 2019 |
| A3, 14-22 Triton Drive, Albany, Auckland, 0757 | Physical & registered | 16 Feb 2011 - 03 Aug 2012 |
| A3, 14-22 Triton Drive, Albany, North Shore City, 0757 | Registered & physical | 12 Nov 2010 - 16 Feb 2011 |
| A3, 14-22 Triton Drive, Albany, North Shore City 0757 | Physical & registered | 14 Nov 2008 - 12 Nov 2010 |
| A3, 14-22 Triton Drive, Albany, Auckland | Physical & registered | 26 Jul 2006 - 14 Nov 2008 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
03 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Next Chapter Holdings Limited Shareholder NZBN: 9429038160042 Entity (NZ Limited Company) |
Albany Auckland 0632 |
22 Oct 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pauling, Ross Graham Individual |
Matakatia Whangaparaoa 0930 |
26 Jul 2006 - 08 Feb 2011 |
|
Blandford, Jacqueline Mary Individual |
Rd 4 Albany 0794 |
08 Feb 2011 - 22 Oct 2014 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Next Chapter Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 842827 |
| Country of origin | NZ |
| Address |
E5, 27-29 William Pickering Drive Albany Auckland 0632 |
Location
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