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Everedge Global Limited

Type: NZ Limited Company (Ltd)
9429030112377
NZBN
4578999
Company Number
Registered
Company Status
112072527
GST Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
Level 2, Bhive, 72 Taharoto Road
Takapuna
Auckland 0622
New Zealand
Postal & office & delivery address used since 04 Sep 2019
Level 3, Bhive, 72 Taharoto Road
Takapuna
Auckland 0622
New Zealand
Registered & physical & service address used since 19 Oct 2022

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).

Addresses

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

Contact info
64 9 4892331
21 Mar 2019 Phone
p.adams@everedgeglobal.com
Email
accounts@everedgeglobal.com
Email
everedgeglobal.com
21 Mar 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 2422104
Other (Other) Meyzer360 Holdings Pte Ltd Orchard
Singapore
238874
Singapore
Shares Allocation #2 Number of Shares: 1543998
Director Capson, Tyler Stewart Cramerton
North Carolina 28032
United States
Shares Allocation #3 Number of Shares: 8118739
Entity (NZ Limited Company) Arrakis Limited
Shareholder NZBN: 9429049144024
Takapuna
Auckland
0622
New Zealand
Shares Allocation #4 Number of Shares: 32000
Individual Varma, Suvir Bukit Timah
Singapore
267626
Singapore
Shares Allocation #5 Number of Shares: 79485
Individual Ng, Peter Provincetowne
Charlotte
North Carolina 28277
United States
Shares Allocation #6 Number of Shares: 9045
Individual Turner, Bryce Wilson Milford
Auckland
0620
New Zealand
Shares Allocation #7 Number of Shares: 15897
Individual Mays, Kevin Cameron Wood
Charlotte
North Carolina 28210
United States
Shares Allocation #8 Number of Shares: 357142
Individual Mcinnes, Kenneth John Cheltenham
New South Wales 2119
Australia
Individual Gomez, Yumi Millan Cheltenham
New South Wales 2119
Australia
Shares Allocation #9 Number of Shares: 69376
Individual Davies, Paul Singapore
198784
Singapore
Shares Allocation #10 Number of Shares: 10981
Other (Other) Brandquest Pty Ltd Bondi Junction
New South Wales 2022
Australia
Shares Allocation #11 Number of Shares: 472104
Individual Masterson, Michael Ardmore
Auckland 2582
New Zealand
Shares Allocation #12 Number of Shares: 366668
Individual Muthucumarasamy, Ravindran Stamford Court, Singapore
178892
Singapore
Shares Allocation #13 Number of Shares: 15000
Individual Cross, Sarah Schnapper Rock
Auckland
0632
New Zealand
Shares Allocation #14 Number of Shares: 59524
Other (Other) Brydem Pty Ltd S/f A/c Coogee
New South Wales 2034
Australia
Shares Allocation #15 Number of Shares: 64197
Other (Other) M & Jv Pty Limited Narrabundah
Australian Capital Territory 2604
Australia
Shares Allocation #16 Number of Shares: 125000
Individual Philipson, Kathryn Mary Epsom
Auckland
1051
New Zealand
Individual Mcgeorge, Archibald Joseph Epsom
Auckland
1051
New Zealand
Shares Allocation #17 Number of Shares: 69719
Individual Korris, David East Boothbay
Boothbay
Maine 04544
United States
Shares Allocation #18 Number of Shares: 100000
Individual Lim, John Kok Min Singapore
289400
Singapore
Shares Allocation #19 Number of Shares: 18920
Individual Wilkie, Scott Jonathan Auchenflower
Queensland 4066
Australia
Individual Formica-wilkie, Sofia Antonietta Auchenflower
Queensland 4066
Australia
Shares Allocation #20 Number of Shares: 33334
Individual Louis, Jevon Singapore
439857
Singapore
Shares Allocation #21 Number of Shares: 33334
Individual Porath, Mark John Hauraki
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Porath, Mark John Takapuna
Auckland
0622
New Zealand
Individual Muthucumarasamy, Ravindran Stamford Court
Singapore
178892
Singapore
Individual Formica-wilkie, Sofia Antonietta Auchenflower
Qld
4066
Australia
Individual Cross, Sarah Schnapper Rock
Auckland
0632
New Zealand
Individual Davies, Paul Singapore
198784
Singapore
Individual Nathan, David Auckland
1010
New Zealand
Individual Meng, Da Grey Lynn
Auckland
1021
New Zealand
Entity Everedge Global Limited
Shareholder NZBN: 9429030112377
Company Number: 4578999
Takapuna
Auckland
0622
New Zealand
Individual Davis, Brian Park Crossing
Charlotte
North Carolina 28210
United States
Individual Masterson, Michael Ardmore
Auckland 2582
New Zealand
Individual Sistenich, Shan Pui Rosanna Homantin, Kowloon, Hong Kong
0000
Hong Kong SAR China
Individual Sistenich, Wilhelm Peter Homantin, Kowloon
Hong Kong

Hong Kong SAR China
Individual Muthucumarasamy, Ravindran Stamford Court
Singapore
178892
Singapore
Individual Mcinnes, Kenneth John Cheltenham
Sydney Nsw
2119
Australia
Individual Tiong, Lam Seng Singapore
059413
Singapore
Individual Davies, Paul Singapore
198784
Singapore
Individual Masterson, Michael Rd 2
Papakura
2582
New Zealand
Individual Munch, Tamar Grey Lynn
Auckland
1021
New Zealand
Individual Lawrence, Alastair Parnell
Auckland
1052
New Zealand
Individual Barnett, John Daniel Freemans Bay
Auckland
1011
New Zealand
Individual Poidevin, Simon Coogee
Nsw
2034
Australia
Entity Alliance Equities Limited
Shareholder NZBN: 9429030327337
Company Number: 4329978
Newmarket
Auckland
1023
New Zealand
Entity Punakaiki Fund Limited
Shareholder NZBN: 9429030271302
Company Number: 4395942
Auckland Central
Auckland
1010
New Zealand
Other Darby To Family Pty Ltd Avalon Beach
New South Wales 2107
Australia
Other Gachis Pty Ltd Roseville
New South Wales 2069
Australia
Individual Davies, Paul Singapore
198784
Singapore
Entity Southern Hills Imperial Timber ( 1932) Pty Limited
Shareholder NZBN: 9429035179528
Company Number: 1556769
253 Queen Street
Auckland, C/-gilligan Sheppard Limited

New Zealand
Entity Lewis Holdings Limited
Shareholder NZBN: 9429040749044
Company Number: 42464
8 Greydene Place
Takapuna, Auckland
0740
New Zealand
Individual Sistenich, Wilhelm Peter Homantin, Kowloon, Hong Kong
0000
Hong Kong SAR China
Individual Gomez, Yumi Millan Cheltenham
Sydney Nsw
2119
Australia
Individual Sistenich, Shan Pui Rosanna Homantin, Kowloon
Hong Kong

Hong Kong SAR China
Individual Wilkie, Scott Jonathan Auchenflower
Qld
4066
Australia
Individual Davies, Paul Takapuna
Auckland
0622
New Zealand
Individual Masterson, Michael Rd 2
Papakura
2582
New Zealand
Individual Masterson, Michael Rd 2
Papakura
2582
New Zealand
Other M & Jv Pty Limited Narrabundah
Act
2604
Australia
Individual Tiong, Lam Seng #24-01/02 Chinatown Point
Singapore
059413
Singapore
Individual Philipson, Kathryn Mary Epsom
Auckland
1051
New Zealand
Individual Lim, John Kok Min Singapore
289400
Singapore
Individual Louis, Jevon Singapore
439857
Singapore
Other Gachis Pty Ltd Roseville
Nsw
2069
Australia
Individual Korris, David East Boothbay
Maine
04544
United States
Other Darby To Family Pty Ltd Avalon
Nsw
2107
Australia
Individual Meng, Da Grey Lynn
Auckland
1021
New Zealand
Other Brydem Pty Ltd S/f A/c Coogee, Nsw
2034
Australia
Individual Kensett Smith, Brett Roseville
Sydney Nsw
2069
Australia
Other Brandquest Pty Ltd
Company Number: 123 569 317
Bondi Junction
New South Wales
2022
Australia
Individual Mcgeorge, Archibald Joseph Epsom
Auckland
1051
New Zealand
Individual Norris, Ralph James Epsom
Auckland
1023
New Zealand
Individual Stiassny, Michael Peter St Heliers
Auckland
1071
New Zealand
Individual Nathan, Daniel Auckland
1010
New Zealand
Individual Ashby, Richard Charles Hobsonville
Auckland
0618
New Zealand
Director Adams, Paul Schnapper Rock
Auckland
0632
New Zealand
Individual Tobkin, Vincent Henry San Francisco
California
94115
United States
Entity Punakaiki Fund Limited
Shareholder NZBN: 9429030271302
Company Number: 4395942
Auckland Central
Auckland
1010
New Zealand
Entity Punakaiki Fund Limited
Shareholder NZBN: 9429030271302
Company Number: 4395942
Auckland Central
Auckland
1010
New Zealand
Entity Southern Hills Imperial Timber ( 1932) Pty Limited
Shareholder NZBN: 9429035179528
Company Number: 1556769
253 Queen Street
Auckland, C/-gilligan Sheppard Limited

New Zealand
Entity Punakaiki Fund Limited
Shareholder NZBN: 9429030271302
Company Number: 4395942
Auckland Central
Auckland
1010
New Zealand
Individual Norris, Pamela Fay Epsom
Auckland
1023
New Zealand
Entity Lewis Holdings Limited
Shareholder NZBN: 9429040749044
Company Number: 42464
8 Greydene Place
Takapuna, Auckland
0740
New Zealand
Entity Everedgeip Limited
Shareholder NZBN: 9429033663890
Company Number: 1899752
Entity Everedgeip Limited
Shareholder NZBN: 9429033663890
Company Number: 1899752
Entity Alliance Equities Limited
Shareholder NZBN: 9429030327337
Company Number: 4329978
Newmarket
Auckland
1023
New Zealand
Directors

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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