General information
Evitu Limited
Type: NZ Limited Company (Ltd)9429034471319
New Zealand Business Number
1715759
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Evitu Limited (New Zealand Business Number 9429034471319) was started on 21 Oct 2005. 5 addresess are currently in use by the company: 235 Wishart Road, Rd 2, Helensville, 0875 (type: registered, service). 132 Waikoukou Valley Road, Rd 2, Waimauku had been their registered address, until 01 Nov 2024. Evitu Limited used other aliases, namely: Travel and Tourism People Limited from 21 Oct 2005 to 27 Sep 2013. 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:
Withers, Gary Michael (an individual) located at Rd 2, Helensville postcode 0875. The Businesscheck data was updated on 02 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 555 Horseshoe Bush Road, Rd 4, Albany, 0794 | Other (Address For Share Register) | 28 Mar 2016 |
| 25 Hibiscus Coast Highway, Silverdale, Silverdale, 0932 | Postal & office | 10 Sep 2019 |
| 132 Waikoukou Valley Road, Rd 2, Waimauku, 0882 | Physical | 01 Jul 2020 |
| 235 Wishart Road, Rd 2, Helensville, 0875 | Registered & service | 01 Nov 2024 |
Contact info
64 027 2900299
Phone
64 9 4263315
Phone (Phone)
lapsewood@gmail.com
Email
admin@wandb.co.nz
Email
https://rawfooddirect.nz
Website
www.wandb.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gary Michael Withers
Rd 2, Helensville, 0875
Address used since 01 Nov 2024
Rd 2, Waimauku, 0882
Address used since 21 May 2020
Rd 4, Albany, 0794
Address used since 11 Mar 2016 |
Director | 21 Oct 2005 - current |
|
Richard John Borwick
Rd 4, Albany, 0794
Address used since 11 Mar 2016 |
Director | 25 Sep 2013 - current |
|
John Richard Borwick
Rd 2, Waimauku, 0882
Address used since 21 May 2020
Rd 4, Albany, 0794
Address used since 11 Mar 2016 |
Director | 25 Sep 2013 - 20 Dec 2023 |
|
Charlotte Carlyle Wilson
Grey Lynn, Auckland, 1021
Address used since 21 Oct 2005 |
Director | 21 Oct 2005 - 15 Oct 2009 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 235 Wishart Road, Rd 2, Helensville, 0875 | Registered & service | 01 Nov 2024 |
Principal place of activity
| 25 Hibiscus Coast Highway , Silverdale , Silverdale , 0932 |
| Previous address | Type | Period |
|---|---|---|
| 132 Waikoukou Valley Road, Rd 2, Waimauku, 0882 | Registered & service | 01 Jul 2020 - 01 Nov 2024 |
| 555 Horseshoe Bush Road, Rd 4, Albany, 0794 | Registered & physical | 05 Apr 2016 - 01 Jul 2020 |
| 56 Donaldson Drive, Rd 3, Albany, 0793 | Registered & physical | 20 Aug 2014 - 05 Apr 2016 |
| 94 Screen Road, Coatesville, Albany 0793 | Registered & physical | 01 Jul 2008 - 20 Aug 2014 |
| 346 Paremoremo Road, Albany, Auckland 1311 | Registered & physical | 21 Oct 2005 - 01 Jul 2008 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
23 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Withers, Gary Michael Individual |
Rd 2 Helensville 0875 |
21 Oct 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Borwick, Richard John Individual |
Rd 4 Albany 0794 |
27 Sep 2013 - 29 Sep 2017 |
|
Borwick, John Richard Individual |
Rd 2 Waimauku 0882 |
29 Sep 2017 - 17 Jan 2024 |
|
Wilson, Charlotte Carlyle Individual |
Grey Lynn Auckland |
21 Oct 2005 - 24 Jun 2008 |
Location
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Dairy Flat Motors 2004 Limited 2 Horseshoe Bush Road |
|
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|
Spl Consultants Limited 46 Horseshoe Bush Road |
|
Cube-s Scaffolding Holdings Limited 17 Kahikatea Flat Road |
|
Cube-s Scaffolding Services Limited 17 Kahikatea Flat Road |
|
Parker Foods & Wines Limited C/-dairy Flat Foodmart |