Eve Warby Limited
Type: NZ Limited Company (Ltd)Eve Warby Limited (issued an NZBN of 9429035574040) was launched on 11 Feb 2004. 7 addresess are currently in use by the company: 17 Riverbank Road, Rd 3, Whanganui, 4573 (type: registered, service). 21 Margaret Place, Frankton, Queenstown had been their registered address, up to 28 Oct 2020. Eve Warby Limited used other aliases, namely: Refresh Online Media Limited from 11 Feb 2004 to 26 Nov 2015. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Warburton, Genevieve Rose (a director) located at Rd 3, Whanganui postcode 4573. "Handbag retailing" (ANZSIC G425910) is the classification the ABS issued Eve Warby Limited. The Businesscheck information was last updated on 24 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Shop 7 The Landing, 5 Hawthorne Drive, Frankton, Queenstown, 9300 | Physical & registered & service | 28 Oct 2020 |
| Shop 7 The Landing, 5 Hawthorne Drive, Frankton, Queenstown, 9300 | Postal & office & delivery | 12 Sep 2022 |
| 17 Riverbank Road, Rd 3, Whanganui, 4573 | Registered & service | 01 May 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Genevieve Rose Warburton
Rd 3, Whanganui, 4573
Address used since 30 Apr 2024
Rd 1, Queenstown, 9371
Address used since 01 Mar 2021
Frankton, Queenstown, 9300
Address used since 12 Sep 2015 |
Director | 12 Sep 2015 - current |
|
Benjamin David Silcock
Frankton, Queenstown, 9300
Address used since 12 Sep 2015 |
Director | 11 Feb 2004 - 19 Sep 2022 |
|
Jonathan Francis Bourke
40 Cuba St, Te Aro, Wellington,
Address used since 11 Feb 2004 |
Director | 11 Feb 2004 - 06 Jun 2005 |
| Shop 7 The Landing, 5 Hawthorne Drive , Frankton , Queenstown , 9300 |
| Previous address | Type | Period |
|---|---|---|
| 21 Margaret Place, Frankton, Queenstown, 9300 | Registered | 01 Jul 2015 - 28 Oct 2020 |
| 21 Margaret Place, Frankton, Queenstown, 9300 | Physical | 24 Jun 2015 - 28 Oct 2020 |
| 6 Mount St John Avenue, Epsom, Auckland, 1051 | Registered | 31 Oct 2012 - 01 Jul 2015 |
| 6 Mount St John Avenue, Epsom, Auckland, 1051 | Physical | 31 Oct 2012 - 24 Jun 2015 |
| 71 Norton Park Ave, Lower Hutt | Registered & physical | 11 Feb 2004 - 31 Oct 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Warburton, Genevieve Rose Director |
Rd 3 Whanganui 4573 |
28 Mar 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Warburton, David John Individual |
Rd 3 Whanganui 4573 |
13 Sep 2022 - 19 Sep 2022 |
|
Silcock, Benjamin David Individual |
Lower Hutt |
11 Feb 2004 - 12 Sep 2022 |
|
Bourke, Jonathan Francis Individual |
Cabarita 2137 Nsw, Australia |
11 Feb 2004 - 29 May 2014 |
|
Warby Family Trust Other |
12 Sep 2022 - 13 Sep 2022 |
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