Everest Capital Limited, a registered company, was incorporated on 18 Jan 2011. 9429031265843 is the NZ business identifier it was issued. "Food mfg nec" (business classification C119925) is how the company is classified. This company has been supervised by 1 director, named Shane Robert Everest - an active director whose contract began on 18 Jan 2011.
Last updated on 25 Mar 2024, our data contains detailed information about 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (types include: registered, physical).
Everest Capital Limited had been using 54A Meadway, Sunnyhills, Auckland as their registered address until 06 May 2022.
Old names used by the company, as we managed to find at BizDb, included: from 21 Dec 2010 to 24 Aug 2017 they were named Everest Capital Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 95 shares (95 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 5 shares (5 per cent).
Previous addresses
Address: 54a Meadway, Sunnyhills, Auckland, 2010 New Zealand
Registered & physical address used from 28 Apr 2022 to 06 May 2022
Address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 20 Nov 2013 to 28 Apr 2022
Address: 6/135 Broadway, Newmarket, Auckland, 1149 New Zealand
Registered & physical address used from 18 Jan 2011 to 20 Nov 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 17 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 95 | |||
| Director | Everest, Shane Robert |
Sunnyhills Auckland 2010 New Zealand |
18 Jan 2011 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Individual | Everest, Kar Yee |
Sunnyhills Auckland 2010 New Zealand |
13 Apr 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cheong, Kar Yee |
Kaukapakapa Kaukapakapa 0873 New Zealand |
18 Jan 2011 - 13 Apr 2018 |
Shane Robert Everest - Director
Appointment date: 18 Jan 2011
Address: Sunnyhills, Auckland, 2010 New Zealand
Address used since 25 Sep 2021
Address: Kaukapakapa, Kaukapakapa, 0873 New Zealand
Address used since 27 Apr 2016
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