General information

Eventive Limited

Type: NZ Limited Company (Ltd)
9429037168704
New Zealand Business Number
1057536
Company Number
Registered
Company Status

Eventive Limited (issued an NZBN of 9429037168704) was launched on 10 Aug 2000. 4 addresses are in use by the company: 9 Hamilton Road, Herne Bay, Auckland, 1011 (type: registered, service). Level 2, 74 Taharoto Road, Takapuna, Auckland had been their physical address, up to 30 Sep 2021. 10000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 9999 shares (99.99 per cent of shares), namely:
Nola, Marina Helen (an individual) located at Mission Bay, Auckland postcode 1071,
Holly Corp Trustees Limited (an entity) located at Herne Bay, Auckland postcode 1011. When considering the second group, a total of 1 shareholder holds 0.01 per cent of all shares (1 share); it includes
Nola, Marina Helen (an individual) - located at Mission Bay, Auckland. Our data was last updated on 26 Apr 2024.

Current address Type Used since
Bhive Building, 74 Taharoto Road, Takapuna, Auckland, 0622 Registered & physical & service 30 Sep 2021
9 Hamilton Road, Herne Bay, Auckland, 1011 Registered & service 02 Feb 2023
Directors
Name and Address Role Period
Marina Helen Nola
Mission Bay, Auckland, 1071
Address used since 01 Nov 2011
Director 10 Aug 2000 - current
Addresses
Previous address Type Period
Level 2, 74 Taharoto Road, Takapuna, Auckland, 0622 Physical & registered 02 Mar 2018 - 30 Sep 2021
Level 1, 71 Barrys Point Road,, Takapuna, Auckland, 0622 Registered & physical 12 Jun 2017 - 02 Mar 2018
Level 10, 203 Queen Street, Auckland, 1010 Registered & physical 24 Jun 2015 - 12 Jun 2017
Level 10, 203 Queen Street, Auckland, 1140 Physical & registered 28 Jun 2013 - 24 Jun 2015
C/- Markhams Auckland Limited, Level 10,, 203 Queen Street, Auckland, 1010 Physical & registered 24 Jun 2011 - 28 Jun 2013
C/-markhams Mri Auckland Limited, Level 10, Q&v Building, 203 Queen Street, Auckland Registered & physical 07 Oct 2005 - 24 Jun 2011
Level 6, 369 Queen Street, Auckland Registered & physical 10 Aug 2000 - 07 Oct 2005
Financial Data
Financial info
10000
Total number of Shares
June
Annual return filing month
28 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9999
Shareholder Name Address Period
Nola, Marina Helen
Individual
Mission Bay
Auckland
1071
10 Aug 2000 - current
Holly Corp Trustees Limited
Shareholder NZBN: 9429045894039
Entity (NZ Limited Company)
Herne Bay
Auckland
1011
19 Jun 2018 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Nola, Marina Helen
Individual
Mission Bay
Auckland
1071
10 Aug 2000 - current

Historic shareholders

Shareholder Name Address Period
Nola, Marina
Individual
Mission Bay
Auckland
1071
10 Aug 2000 - 07 Jun 2019
Nola, Marina
Individual
Mission Bay
Auckland
1071
10 Aug 2000 - 07 Jun 2019
Bassett, Samuel
Individual
Parnell
Auckland
1052
10 Aug 2000 - 19 Jun 2018
Location
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