General information

Eav Limited

Type: NZ Limited Company (Ltd)
9429041004319
New Zealand Business Number
4801519
Company Number
Registered
Company Status
112912665
GST Number
E323220 - Electrical Services
Industry classification codes with description

Eav Limited (NZBN 9429041004319) was registered on 27 Nov 2013. 3 addresses are currently in use by the company: 2Nd Floor, 15B Vestey Drive, Mt Wellington, Auckland, 1060 (type: office, registered). 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98% of shares), namely:
Shakespear Corporate Trustees Limited (an entity) located at Albany, Auckland postcode 0632,
Slater, Matthew Francis (a director) located at Army Bay, Whangaparaoa postcode 0930,
Slater, Angela Claire (an individual) located at Army Bay, Whangaparaoa postcode 0930. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Slater, Matthew Francis (a director) - located at Army Bay, Whangaparaoa. Moving on to the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Slater, Angela Claire, located at Army Bay, Whangaparaoa (an individual). "Electrical services" (ANZSIC E323220) is the classification the ABS issued to Eav Limited. Businesscheck's information was last updated on 23 Mar 2024.

Current address Type Used since
2nd Floor, 15b Vestey Drive, Mt Wellington, Auckland, 1060 Physical & registered & service 27 Nov 2013
2nd Floor, 15b Vestey Drive, Mt Wellington, Auckland, 1060 Office 02 Mar 2021
Contact info
64 022 1532758
Phone (Phone)
legalsecretary@whaleygarnett.co.nz
Email
No website
Website
www.eav.co.nz
Website
Directors
Name and Address Role Period
Matthew Francis Slater
Army Bay, Whangaparaoa, 0930
Address used since 27 Sep 2023
Army Bay, Whangaparoa, 0960
Address used since 27 Nov 2013
Director 27 Nov 2013 - current
Jim Andrew Gleeson
Mangere Bridge, Auckland, 2022
Address used since 27 Nov 2013
Director 27 Nov 2013 - 24 Oct 2018
Addresses
Principal place of activity
2nd Floor, 15b Vestey Drive , Mt Wellington , Auckland , 1060
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
07 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Shakespear Corporate Trustees Limited
Shareholder NZBN: 9429041008027
Entity (NZ Limited Company)
Albany
Auckland
0632
05 Dec 2023 - current
Slater, Matthew Francis
Director
Army Bay
Whangaparaoa
0930
27 Nov 2013 - current
Slater, Angela Claire
Individual
Army Bay
Whangaparaoa
0930
27 Nov 2013 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Slater, Matthew Francis
Director
Army Bay
Whangaparaoa
0930
27 Nov 2013 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Slater, Angela Claire
Individual
Army Bay
Whangaparaoa
0930
27 Nov 2013 - current

Historic shareholders

Shareholder Name Address Period
Kkg Custodians Limited
Shareholder NZBN: 9429030247901
Company Number: 4420798
Entity
Mangere Bridge
Auckland
2022
27 Nov 2013 - 26 Oct 2018
Shakespear Corporate Trustees Limited
Shareholder NZBN: 9429041008027
Company Number: 4810939
Entity
Army Bay
Whangaparaoa
0930
27 Nov 2013 - 10 Jul 2019
Shakespear Corporate Trustees Limited
Shareholder NZBN: 9429041008027
Company Number: 4810939
Entity
Army Bay
Whangaparaoa
0930
27 Nov 2013 - 10 Jul 2019
Shakespear Corporate Trustees Limited
Shareholder NZBN: 9429041008027
Company Number: 4810939
Entity
Army Bay
Whangaparaoa
0930
27 Nov 2013 - 10 Jul 2019
Kkg Custodians Limited
Shareholder NZBN: 9429030247901
Company Number: 4420798
Entity
Mangere Bridge
Auckland
2022
27 Nov 2013 - 26 Oct 2018
Gleeson, Jim Andrew
Individual
Mangere Bridge
Auckland
2022
27 Nov 2013 - 26 Oct 2018
Gleeson, Delamare-marie Kopu
Individual
Mangere Bridge
Auckland
2022
27 Nov 2013 - 26 Oct 2018
Location
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