Everedge Global Limited was started on 06 Aug 2013 and issued an NZBN of 9429030112377. The registered LTD company has been managed by 15 directors: Paul A. - an active director whose contract began on 06 Aug 2013,
Paul Adams - an active director whose contract began on 06 Aug 2013,
Tyler C. - an active director whose contract began on 08 Dec 2017,
Siong Way Goh - an active director whose contract began on 19 Feb 2024,
Chiu Tsz Yeung - an active director whose contract began on 21 Feb 2024.
According to our information (last updated on 19 Mar 2024), this company registered 1 address: Level 3, Bhive, 72 Taharoto Road, Takapuna, Auckland, 0622 (type: registered, physical).
Up until 19 Oct 2022, Everedge Global Limited had been using Level 2, Bhive, 72 Taharoto Road, Takapuna, Auckland as their physical address.
BizDb found other names for this company: from 05 Aug 2013 to 15 Jun 2021 they were called Everedgeip Global Limited.
A total of 14016567 shares are allocated to 21 groups (24 shareholders in total). In the first group, 2422104 shares are held by 1 entity, namely:
Meyzer360 Holdings Pte Ltd (an other) located at Orchard, Singapore postcode 238874.
Then there is a group that consists of 1 shareholder, holds 11.02 per cent shares (exactly 1543998 shares) and includes
Capson, Tyler Stewart - located at Cramerton, North Carolina.
The 3rd share allocation (8118739 shares, 57.92%) belongs to 1 entity, namely:
Arrakis Limited, located at Takapuna, Auckland (an entity). Everedge Global Limited has been categorised as "Business consultant service" (business classification M696205).
Principal place of activity
Level 2, Bhive, 72 Taharoto Road, Takapuna, Auckland, 0622 New Zealand
Previous addresses
Address #1: Level 2, Bhive, 72 Taharoto Road, Takapuna, Auckland, 0622 New Zealand
Physical & registered address used from 28 Aug 2018 to 19 Oct 2022
Address #2: 72 Taharoto Road, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 21 May 2018 to 28 Aug 2018
Address #3: 4th Floor, Smith & Caughey Building, 253 Queen Street, Auckland, 1141 New Zealand
Registered & physical address used from 06 Aug 2013 to 21 May 2018
Basic Financial info
Total number of Shares: 14016567
Annual return filing month: March
Annual return last filed: 19 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2422104 | |||
Other (Other) | Meyzer360 Holdings Pte Ltd |
Orchard Singapore 238874 Singapore |
19 Sep 2023 - |
Shares Allocation #2 Number of Shares: 1543998 | |||
Director | Capson, Tyler Stewart |
Cramerton North Carolina 28032 United States |
18 Sep 2019 - |
Shares Allocation #3 Number of Shares: 8118739 | |||
Entity (NZ Limited Company) | Arrakis Limited Shareholder NZBN: 9429049144024 |
Takapuna Auckland 0622 New Zealand |
16 Jun 2021 - |
Shares Allocation #4 Number of Shares: 32000 | |||
Individual | Varma, Suvir |
Bukit Timah Singapore 267626 Singapore |
08 Feb 2023 - |
Shares Allocation #5 Number of Shares: 79485 | |||
Individual | Ng, Peter |
Provincetowne Charlotte North Carolina 28277 United States |
01 Nov 2022 - |
Shares Allocation #6 Number of Shares: 9045 | |||
Individual | Turner, Bryce Wilson |
Milford Auckland 0620 New Zealand |
01 Nov 2022 - |
Shares Allocation #7 Number of Shares: 15897 | |||
Individual | Mays, Kevin |
Cameron Wood Charlotte North Carolina 28210 United States |
01 Nov 2022 - |
Shares Allocation #8 Number of Shares: 357142 | |||
Individual | Mcinnes, Kenneth John |
Cheltenham New South Wales 2119 Australia |
18 Oct 2022 - |
Individual | Gomez, Yumi Millan |
Cheltenham New South Wales 2119 Australia |
18 Oct 2022 - |
Shares Allocation #9 Number of Shares: 69376 | |||
Individual | Davies, Paul |
Singapore 198784 Singapore |
16 Feb 2023 - |
Shares Allocation #10 Number of Shares: 10981 | |||
Other (Other) | Brandquest Pty Ltd |
Bondi Junction New South Wales 2022 Australia |
18 Oct 2022 - |
Shares Allocation #11 Number of Shares: 472104 | |||
Individual | Masterson, Michael |
Ardmore Auckland 2582 New Zealand |
20 Feb 2023 - |
Shares Allocation #12 Number of Shares: 366668 | |||
Individual | Muthucumarasamy, Ravindran |
Stamford Court, Singapore 178892 Singapore |
18 Oct 2022 - |
Shares Allocation #13 Number of Shares: 15000 | |||
Individual | Cross, Sarah |
Schnapper Rock Auckland 0632 New Zealand |
18 Oct 2022 - |
Shares Allocation #14 Number of Shares: 59524 | |||
Other (Other) | Brydem Pty Ltd S/f A/c |
Coogee New South Wales 2034 Australia |
18 Oct 2022 - |
Shares Allocation #15 Number of Shares: 64197 | |||
Other (Other) | M & Jv Pty Limited |
Narrabundah Australian Capital Territory 2604 Australia |
18 Oct 2022 - |
Shares Allocation #16 Number of Shares: 125000 | |||
Individual | Philipson, Kathryn Mary |
Epsom Auckland 1051 New Zealand |
18 Oct 2022 - |
Individual | Mcgeorge, Archibald Joseph |
Epsom Auckland 1051 New Zealand |
18 Oct 2022 - |
Shares Allocation #17 Number of Shares: 69719 | |||
Individual | Korris, David |
East Boothbay Boothbay Maine 04544 United States |
18 Oct 2022 - |
Shares Allocation #18 Number of Shares: 100000 | |||
Individual | Lim, John Kok Min |
Singapore 289400 Singapore |
18 Oct 2022 - |
Shares Allocation #19 Number of Shares: 18920 | |||
Individual | Wilkie, Scott Jonathan |
Auchenflower Queensland 4066 Australia |
18 Oct 2022 - |
Individual | Formica-wilkie, Sofia Antonietta |
Auchenflower Queensland 4066 Australia |
18 Oct 2022 - |
Shares Allocation #20 Number of Shares: 33334 | |||
Individual | Louis, Jevon |
Singapore 439857 Singapore |
18 Oct 2022 - |
Shares Allocation #21 Number of Shares: 33334 | |||
Individual | Porath, Mark John |
Hauraki Auckland 0622 New Zealand |
18 Oct 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Porath, Mark John |
Takapuna Auckland 0622 New Zealand |
02 Mar 2017 - 18 Oct 2022 |
Individual | Muthucumarasamy, Ravindran |
Stamford Court Singapore 178892 Singapore |
02 Mar 2017 - 18 Oct 2022 |
Individual | Formica-wilkie, Sofia Antonietta |
Auchenflower Qld 4066 Australia |
02 Mar 2017 - 18 Oct 2022 |
Individual | Cross, Sarah |
Schnapper Rock Auckland 0632 New Zealand |
21 Aug 2015 - 18 Oct 2022 |
Individual | Davies, Paul |
Singapore 198784 Singapore |
21 Aug 2015 - 18 Oct 2022 |
Individual | Nathan, David |
Auckland 1010 New Zealand |
21 Aug 2015 - 20 Apr 2018 |
Individual | Meng, Da |
Grey Lynn Auckland 1021 New Zealand |
18 Oct 2022 - 16 Oct 2023 |
Entity | Everedge Global Limited Shareholder NZBN: 9429030112377 Company Number: 4578999 |
Takapuna Auckland 0622 New Zealand |
11 Jul 2023 - 19 Sep 2023 |
Individual | Davis, Brian |
Park Crossing Charlotte North Carolina 28210 United States |
01 Nov 2022 - 28 Jun 2023 |
Individual | Masterson, Michael |
Ardmore Auckland 2582 New Zealand |
18 Oct 2022 - 20 Feb 2023 |
Individual | Sistenich, Shan Pui Rosanna |
Homantin, Kowloon, Hong Kong 0000 Hong Kong SAR China |
18 Oct 2022 - 01 Nov 2022 |
Individual | Sistenich, Wilhelm Peter |
Homantin, Kowloon Hong Kong Hong Kong SAR China |
21 Aug 2015 - 18 Oct 2022 |
Individual | Muthucumarasamy, Ravindran |
Stamford Court Singapore 178892 Singapore |
02 Mar 2017 - 18 Oct 2022 |
Individual | Mcinnes, Kenneth John |
Cheltenham Sydney Nsw 2119 Australia |
21 Aug 2015 - 18 Oct 2022 |
Individual | Tiong, Lam Seng |
Singapore 059413 Singapore |
18 Oct 2022 - 20 Feb 2023 |
Individual | Davies, Paul |
Singapore 198784 Singapore |
18 Oct 2022 - 16 Feb 2023 |
Individual | Masterson, Michael |
Rd 2 Papakura 2582 New Zealand |
21 Aug 2015 - 18 Oct 2022 |
Individual | Munch, Tamar |
Grey Lynn Auckland 1021 New Zealand |
21 Aug 2015 - 20 Apr 2018 |
Individual | Lawrence, Alastair |
Parnell Auckland 1052 New Zealand |
21 Aug 2015 - 20 Apr 2018 |
Individual | Barnett, John Daniel |
Freemans Bay Auckland 1011 New Zealand |
21 Aug 2015 - 20 Apr 2018 |
Individual | Poidevin, Simon |
Coogee Nsw 2034 Australia |
21 Aug 2015 - 30 Jun 2017 |
Entity | Alliance Equities Limited Shareholder NZBN: 9429030327337 Company Number: 4329978 |
Newmarket Auckland 1023 New Zealand |
21 Aug 2015 - 20 Apr 2018 |
Entity | Punakaiki Fund Limited Shareholder NZBN: 9429030271302 Company Number: 4395942 |
Auckland Central Auckland 1010 New Zealand |
21 Aug 2015 - 21 Aug 2020 |
Other | Darby To Family Pty Ltd |
Avalon Beach New South Wales 2107 Australia |
18 Oct 2022 - 01 Nov 2022 |
Other | Gachis Pty Ltd |
Roseville New South Wales 2069 Australia |
18 Oct 2022 - 01 Nov 2022 |
Individual | Davies, Paul |
Singapore 198784 Singapore |
21 Aug 2015 - 18 Oct 2022 |
Entity | Southern Hills Imperial Timber ( 1932) Pty Limited Shareholder NZBN: 9429035179528 Company Number: 1556769 |
253 Queen Street Auckland, C/-gilligan Sheppard Limited New Zealand |
03 Oct 2013 - 20 Apr 2018 |
Entity | Lewis Holdings Limited Shareholder NZBN: 9429040749044 Company Number: 42464 |
8 Greydene Place Takapuna, Auckland 0740 New Zealand |
03 Oct 2013 - 20 Apr 2018 |
Individual | Sistenich, Wilhelm Peter |
Homantin, Kowloon, Hong Kong 0000 Hong Kong SAR China |
18 Oct 2022 - 18 Oct 2022 |
Individual | Gomez, Yumi Millan |
Cheltenham Sydney Nsw 2119 Australia |
21 Aug 2015 - 18 Oct 2022 |
Individual | Sistenich, Shan Pui Rosanna |
Homantin, Kowloon Hong Kong Hong Kong SAR China |
21 Aug 2015 - 18 Oct 2022 |
Individual | Wilkie, Scott Jonathan |
Auchenflower Qld 4066 Australia |
02 Mar 2017 - 18 Oct 2022 |
Individual | Davies, Paul |
Takapuna Auckland 0622 New Zealand |
21 Aug 2015 - 18 Oct 2022 |
Individual | Masterson, Michael |
Rd 2 Papakura 2582 New Zealand |
21 Aug 2015 - 18 Oct 2022 |
Individual | Masterson, Michael |
Rd 2 Papakura 2582 New Zealand |
21 Aug 2015 - 18 Oct 2022 |
Other | M & Jv Pty Limited |
Narrabundah Act 2604 Australia |
21 Aug 2015 - 18 Oct 2022 |
Individual | Tiong, Lam Seng |
#24-01/02 Chinatown Point Singapore 059413 Singapore |
21 Aug 2020 - 18 Oct 2022 |
Individual | Philipson, Kathryn Mary |
Epsom Auckland 1051 New Zealand |
21 Aug 2015 - 18 Oct 2022 |
Individual | Lim, John Kok Min |
Singapore 289400 Singapore |
02 Mar 2017 - 18 Oct 2022 |
Individual | Louis, Jevon |
Singapore 439857 Singapore |
02 Mar 2017 - 18 Oct 2022 |
Other | Gachis Pty Ltd |
Roseville Nsw 2069 Australia |
02 May 2017 - 18 Oct 2022 |
Individual | Korris, David |
East Boothbay Maine 04544 United States |
13 Sep 2018 - 18 Oct 2022 |
Other | Darby To Family Pty Ltd |
Avalon Nsw 2107 Australia |
02 May 2017 - 18 Oct 2022 |
Individual | Meng, Da |
Grey Lynn Auckland 1021 New Zealand |
21 Aug 2015 - 18 Oct 2022 |
Other | Brydem Pty Ltd S/f A/c |
Coogee, Nsw 2034 Australia |
30 Jun 2017 - 18 Oct 2022 |
Individual | Kensett Smith, Brett |
Roseville Sydney Nsw 2069 Australia |
18 Sep 2019 - 18 Oct 2022 |
Other | Brandquest Pty Ltd Company Number: 123 569 317 |
Bondi Junction New South Wales 2022 Australia |
15 Jun 2021 - 18 Oct 2022 |
Individual | Mcgeorge, Archibald Joseph |
Epsom Auckland 1051 New Zealand |
21 Aug 2015 - 18 Oct 2022 |
Individual | Norris, Ralph James |
Epsom Auckland 1023 New Zealand |
21 Aug 2015 - 20 Apr 2018 |
Individual | Stiassny, Michael Peter |
St Heliers Auckland 1071 New Zealand |
21 Aug 2015 - 20 Apr 2018 |
Individual | Nathan, Daniel |
Auckland 1010 New Zealand |
21 Aug 2015 - 20 Apr 2018 |
Individual | Ashby, Richard Charles |
Hobsonville Auckland 0618 New Zealand |
21 Aug 2015 - 16 Jun 2021 |
Director | Adams, Paul |
Schnapper Rock Auckland 0632 New Zealand |
06 Aug 2013 - 16 Jun 2021 |
Individual | Tobkin, Vincent Henry |
San Francisco California 94115 United States |
02 Mar 2017 - 14 Jun 2021 |
Entity | Punakaiki Fund Limited Shareholder NZBN: 9429030271302 Company Number: 4395942 |
Auckland Central Auckland 1010 New Zealand |
21 Aug 2015 - 21 Aug 2020 |
Entity | Punakaiki Fund Limited Shareholder NZBN: 9429030271302 Company Number: 4395942 |
Auckland Central Auckland 1010 New Zealand |
21 Aug 2015 - 21 Aug 2020 |
Entity | Southern Hills Imperial Timber ( 1932) Pty Limited Shareholder NZBN: 9429035179528 Company Number: 1556769 |
253 Queen Street Auckland, C/-gilligan Sheppard Limited New Zealand |
03 Oct 2013 - 20 Apr 2018 |
Entity | Punakaiki Fund Limited Shareholder NZBN: 9429030271302 Company Number: 4395942 |
Auckland Central Auckland 1010 New Zealand |
21 Aug 2015 - 21 Aug 2020 |
Individual | Norris, Pamela Fay |
Epsom Auckland 1023 New Zealand |
21 Aug 2015 - 20 Apr 2018 |
Entity | Lewis Holdings Limited Shareholder NZBN: 9429040749044 Company Number: 42464 |
8 Greydene Place Takapuna, Auckland 0740 New Zealand |
03 Oct 2013 - 20 Apr 2018 |
Entity | Everedgeip Limited Shareholder NZBN: 9429033663890 Company Number: 1899752 |
03 Oct 2013 - 21 Aug 2015 | |
Entity | Everedgeip Limited Shareholder NZBN: 9429033663890 Company Number: 1899752 |
03 Oct 2013 - 21 Aug 2015 | |
Entity | Alliance Equities Limited Shareholder NZBN: 9429030327337 Company Number: 4329978 |
Newmarket Auckland 1023 New Zealand |
21 Aug 2015 - 20 Apr 2018 |
Paul A. - Director
Appointment date: 06 Aug 2013
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 04 Feb 2022
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 01 Sep 2018
Paul Adams - Director
Appointment date: 06 Aug 2013
Address: Chatswood, Auckland, 0626 New Zealand
Address used since 09 Dec 2013
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 01 Sep 2018
Tyler C. - Director
Appointment date: 08 Dec 2017
Address: #02-76, Singapore, 098652 Singapore
Address used since 03 Sep 2020
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 08 Dec 2017
Address: #10-03, Singapore, 098637 Singapore
Address used since 01 Sep 2018
Siong Way Goh - Director
Appointment date: 19 Feb 2024
Address: #28-01, Singapore, 259420 Singapore
Address used since 19 Feb 2024
Chiu Tsz Yeung - Director
Appointment date: 21 Feb 2024
Address: #08-56, Singapore, 528511 Singapore
Address used since 21 Feb 2024
Danny Bun Lang Ng - Director
Appointment date: 21 Feb 2024
Address: #08-08 Aspen Heights, Singapore, 238307 Singapore
Address used since 21 Feb 2024
Maninderpal Singh Bhullar - Director
Appointment date: 06 Mar 2024
ASIC Name: Qq Pay Pty Ltd
Address: 13 Harmony Avenue, WA6164 Australia
Address used since 06 Mar 2024
Michael David Masterson - Director (Inactive)
Appointment date: 24 Mar 2021
Termination date: 29 Mar 2023
Address: Rd 2, Papakura, 2582 New Zealand
Address used since 24 Mar 2021
Paul Richard Davies - Director (Inactive)
Appointment date: 24 Mar 2021
Termination date: 21 Feb 2023
Address: Kallang, Singapore, 198784 Singapore
Address used since 15 Feb 2023
Address: #30-08, Southbank, 198784 Singapore
Address used since 24 Mar 2021
Graeme Lance Turner Wiggs - Director (Inactive)
Appointment date: 24 Jul 2015
Termination date: 07 Aug 2020
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 20 Aug 2015
Address: Auckland City, Auckland, 1010 New Zealand
Address used since 24 Jul 2015
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 10 Sep 2018
David K. - Director (Inactive)
Appointment date: 06 Sep 2018
Termination date: 01 Jul 2019
Address: East Boothbay, Maine, 04544 United States
Address used since 06 Sep 2018
Vincent T. - Director (Inactive)
Appointment date: 19 Apr 2016
Termination date: 08 Nov 2017
Address: San Francisco, California, 94115 United States
Address used since 19 Apr 2016
Ngaio Cooper Merrick - Director (Inactive)
Appointment date: 01 Sep 2013
Termination date: 28 Oct 2016
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 01 Sep 2013
David William Tibby - Director (Inactive)
Appointment date: 01 Sep 2013
Termination date: 28 Oct 2016
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Sep 2013
Bruce Raymond Sheppard - Director (Inactive)
Appointment date: 01 Sep 2013
Termination date: 30 Sep 2016
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 01 Sep 2013
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