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 |
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 |
2nd Floor, 15b Vestey Drive , Mt Wellington , Auckland , 1060 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Slater, Matthew Francis Director |
Army Bay Whangaparaoa 0930 |
27 Nov 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Slater, Angela Claire Individual |
Army Bay Whangaparaoa 0930 |
27 Nov 2013 - current |
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 |
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