General information
Eeva Ai Limited
Type: NZ Limited Company (Ltd)9429042176398
New Zealand Business Number
5884748
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M700050 - Software Development Service Nec
Industry classification codes with description
Eeva Ai Limited (New Zealand Business Number 9429042176398) was started on 05 Feb 2016. 10 addresess are currently in use by the company: Suite 13366, 17B Farnham Street, Parnell, Auckland, 1052 (type: registered, service). 74 Taharoto Road, Takapuna, Auckland had been their registered address, until 07 Oct 2019. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Uneeq Limited (an entity) located at Parnell, Auckland postcode 1052. "Software development service nec" (ANZSIC M700050) is the category the ABS issued to Eeva Ai Limited. Businesscheck's data was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 22 Pollen Street, Grey Lynn, Auckland, 1021 | Physical & registered & service | 07 Oct 2019 |
| 22 Pollen Street, Grey Lynn, Auckland, 1021 | Office & postal & delivery | 16 Sep 2020 |
| Suite 13366, 17b Farnham Street, Parnell, Auckland, 1052 | Postal & office & delivery | 02 Oct 2023 |
| Suite 13366, 17b Farnham Street, Parnell, Auckland, 1052 | Registered & service | 10 Oct 2023 |
Contact info
finance@uneeq.com
Email (nzbn-reserved-invoice-email-address-purpose)
raquelv@uneeq.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Danny Lance Tomsett
Silverdale, Silverdale, 0932
Address used since 05 Feb 2016 |
Director | 05 Feb 2016 - current |
|
Emma Jean Lavelle
Red Beach, Red Beach, 0932
Address used since 05 Oct 2023 |
Director | 05 Oct 2023 - current |
|
Mark William Christensen
Devonport, Auckland, 0624
Address used since 05 Feb 2016 |
Director | 05 Feb 2016 - 13 Apr 2018 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Suite 13366, 17b Farnham Street, Parnell, Auckland, 1052 | Registered & service | 10 Oct 2023 |
Principal place of activity
| 22 Pollen Street , Grey Lynn , Auckland , 1021 |
| Previous address | Type | Period |
|---|---|---|
| 74 Taharoto Road, Takapuna, Auckland, 0622 | Registered & physical | 09 Apr 2018 - 07 Oct 2019 |
| Level 1, Bld Q4, 74 Taharoto Road, Takapuna, Auckland, 0622 | Registered & physical | 22 Sep 2017 - 09 Apr 2018 |
| 3/55 Barrys Point Road, Takapuna, Auckland, 0622 | Registered & physical | 05 Feb 2016 - 22 Sep 2017 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
05 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Uneeq Limited Shareholder NZBN: 9429031376273 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
25 Jul 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Uneeq Limited Shareholder NZBN: 9429031376273 Company Number: 3130545 Entity |
05 Feb 2016 - 14 Mar 2016 | |
|
Uneeq Limited Shareholder NZBN: 9429031376273 Company Number: 3130545 Entity |
05 Feb 2016 - 14 Mar 2016 | |
|
Hi-tech Solutions Limited Shareholder NZBN: 9429033386102 Company Number: 1944115 Entity |
05 Feb 2016 - 25 Jul 2016 | |
|
Hi-tech Solutions Limited Shareholder NZBN: 9429033386102 Company Number: 1944115 Entity |
05 Feb 2016 - 25 Jul 2016 | |
|
Faceme Limited Shareholder NZBN: 9429031376273 Company Number: 3130545 Entity |
05 Feb 2016 - 14 Mar 2016 | |
|
Faceme Limited Shareholder NZBN: 9429031376273 Company Number: 3130545 Entity |
05 Feb 2016 - 14 Mar 2016 |
Location
Companies nearby
 |
Te Rourou, One Aotearoa Foundation TĀpui Limited 74 Taharoto Road |
|
One New Zealand Group Limited 74 Taharoto Road |
|
Northcote Rd 1 Holdings Limited 74 Taharoto Road |
|
Family Doctors At Smales Limited The Avenue |
|
Jeremy Foster-moan Limited Shop 4 Q4 The Boulevard |
|
Threefold Mortgages Limited 72 Taharoto Road |
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