General information
Eva Properties Limited
Type: NZ Limited Company (Ltd)9429039058089
New Zealand Business Number
523163
Company Number
Registered
Company Status
57011602
GST Number
L671250 - Rental Of Commercial Property
Industry classification codes with description
Eva Properties Limited (issued a business number of 9429039058089) was incorporated on 17 Sep 1991. 10 addresess are currently in use by the company: 179 Jack Lachlan Drive, Beachlands, Auckland, 2018 (type: service, registered). 12 Pounamu Place, Shelly Park, Howick, Auckland had been their physical address, until 10 Mar 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Faulconbridge, Karyn Robin (a director) located at Beachlands, Auckland postcode 2018. "Rental of commercial property" (ANZSIC L671250) is the classification the Australian Bureau of Statistics issued to Eva Properties Limited. Our information was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 12 Pounamu Place, Cockle Bay Howick, Auckland | Other (Address for Records) | 08 May 2004 |
| 12 Pounamu Place, Shelly Park, Howick, Auckland, 2014 | Delivery | 09 Mar 2020 |
| 12 Pounamu Place, Cockle Bay Howick, Auckland, 2014 | Office | 09 Mar 2020 |
| P O Box 260-100, Howick East, Auckland, 2146 | Postal | 09 Mar 2020 |
Contact info
64 14727 67
Phone (mobile)
64 9 5356004
Phone (Business)
Bobdonnelly@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
bobdonnelly@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Karyn Robin Faulconbridge
Beachlands, Auckland, 2018
Address used since 18 May 2023 |
Director | 18 May 2023 - current |
|
Robert John Donnelly
Highland Park, Auckland, 2010
Address used since 01 Mar 2023
Howick, Auckland, 2014
Address used since 04 Mar 2016 |
Director | 14 May 1992 - 22 May 2023 |
|
Paresh Chhagan Ganda
Green Bay, Auckland,
Address used since 17 Oct 1991 |
Director | 17 Oct 1991 - 14 May 1992 |
|
Carolyn Ward Melville
Johnsonville, Wellington,
Address used since 05 Sep 1991 |
Director | 05 Sep 1991 - 17 Oct 1991 |
|
Garth Osmond Melville
Johnsonville, Wellington,
Address used since 05 Sep 1991 |
Director | 05 Sep 1991 - 17 Oct 1991 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| P O Box 260-100, Howick East, Auckland, 2146 | Postal | 09 Mar 2020 |
| Flat 2 / 3 Cromdale Avenue, Highland Park Howick, Auckland, 2010 | Records & other (Address for Records) | 02 Mar 2022 |
| Flat 2 / 3 Cromdale Avenue, Highland Park Howick, Auckland, 2010 | Registered & physical & service | 10 Mar 2022 |
| 179 Jack Lachlan Drive, Beachlands, Auckland, 2018 | Service & registered | 26 Jul 2023 |
Principal place of activity
| 12 Pounamu Place , Cockle Bay Howick , Auckland , 2014 |
| Previous address | Type | Period |
|---|---|---|
| 12 Pounamu Place, Shelly Park, Howick, Auckland | Physical & registered | 08 May 2003 - 10 Mar 2022 |
| 12 Pounamu Place, Cockle Bay, Auckland | Registered | 14 Mar 2001 - 08 May 2003 |
| 12 Pounamu Place, Cockle Bay, Auckland | Physical | 08 Mar 2001 - 08 Mar 2001 |
| 13l Saleyards Rd, Otahuhu, Auckland | Physical | 08 Mar 2001 - 08 May 2003 |
| 49 Litten Road, Howick, Auckland | Registered | 29 Apr 1994 - 14 Mar 2001 |
| Level 10, 290 Queen Street,, Auckland | Registered | 15 Oct 1992 - 29 Apr 1994 |
| 49 Litten Road, Howick, Auckland | Registered | 16 Jul 1992 - 15 Oct 1992 |
| J'mall Office Block, Borderick Road, Johnsonville | Registered | 25 May 1992 - 16 Jul 1992 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
05 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Faulconbridge, Karyn Robin Director |
Beachlands Auckland 2018 |
22 May 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Donnelly, Robert John Individual |
Highland Park Auckland 2010 |
17 Sep 1991 - 22 May 2023 |
Location
Companies nearby
 |
Donn's Trading Limited 12 Pounamu Place |
|
Armco Electrical Limited 11 Addis Place |
|
Foxhat Game Fishing Lures Limited 19 Pounamu Place |
|
Zeesh Enterprises Limited 6 Pounamu Place |
|
Rp Trading Limited 9 Pounamu Place |
|
Apac Electrical Limited 7 Addis Place |
Similar companies
|
Mazda Commercial Limited 149 Pah Road |
|
Rtp Investments Limited 53 Advene Road |
|
Solano Limited Flat 2, 16 Montgomery Crescent |
|
Silver Oaks Property No. 2 Limited 209 Broomfields Road |
|
Cbf Systems Properties Limited Flat 1, 28 Uxbridge Road |
|
Pacifictek NZ Company Limited B2, 16 Gooch Place |