Everest Investments Pacific Limited, a registered company, was registered on 12 Jul 2013. 9429030146624 is the NZ business number it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company was categorised. The company has been supervised by 7 directors: Patrick Anthony Gouveia - an active director whose contract began on 12 Jul 2013,
Peter John Terblanche - an active director whose contract began on 15 Nov 2022,
Chandana Lokuge - an inactive director whose contract began on 05 May 2021 and was terminated on 15 Nov 2022,
Gary Paul Faessen - an inactive director whose contract began on 04 Aug 2020 and was terminated on 05 May 2021,
Nathan Clark - an inactive director whose contract began on 04 Nov 2019 and was terminated on 04 Aug 2020.
Last updated on 29 Apr 2024, BizDb's database contains detailed information about 1 address: 1478 Omahu Road, Hastings, 4175 (types include: physical, registered).
Everest Investments Pacific Limited had been using 22 Hatfield Heights, Hatfields Beach, Orewa as their physical address until 18 Sep 2019.
A total of 1000 shares are allotted to 4 shareholders (4 groups). The first group is comprised of 100 shares (10 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 100 shares (10 per cent). Lastly we have the 3rd share allocation (100 shares 10 per cent) made up of 1 entity.
Principal place of activity
1478 Omahu Road, Hastings, 4175 New Zealand
Previous address
Address #1: 22 Hatfield Heights, Hatfields Beach, Orewa, 0931 New Zealand
Physical & registered address used from 12 Jul 2013 to 18 Sep 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Financial report filing month: March
Annual return last filed: 04 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Individual | Gouveia, Alicia |
Ontario M2L 2W4 Canada |
03 Jun 2022 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Individual | Lockie, Robert |
Ontario L6H 2B2 Canada |
03 Jun 2022 - |
| Shares Allocation #3 Number of Shares: 100 | |||
| Individual | Hutchison, Dianne |
Ontario L1V 5T7 Canada |
03 Jun 2022 - |
| Shares Allocation #4 Number of Shares: 700 | |||
| Other (Other) | Spire Group Limited |
Suite 1201 Toronto, Ontario M2N6P4 Canada |
12 Jul 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | 468 Group Limited Shareholder NZBN: 9429031202275 Company Number: 3290068 |
Hatfields Beach Orewa 0931 New Zealand |
06 Oct 2013 - 22 Jul 2021 |
| Entity | 468 Group Limited Shareholder NZBN: 9429031202275 Company Number: 3290068 |
Hatfields Beach Orewa 0931 New Zealand |
06 Oct 2013 - 22 Jul 2021 |
Ultimate Holding Company
Patrick Anthony Gouveia - Director
Appointment date: 12 Jul 2013
Address: Toronto, Ontario, Canada
Address used since 12 Jul 2013
Peter John Terblanche - Director
Appointment date: 15 Nov 2022
Address: Frimley, Hastings, 4120 New Zealand
Address used since 15 Nov 2022
Chandana Lokuge - Director (Inactive)
Appointment date: 05 May 2021
Termination date: 15 Nov 2022
Address: Marewa, Napier, 4110 New Zealand
Address used since 05 May 2021
Gary Paul Faessen - Director (Inactive)
Appointment date: 04 Aug 2020
Termination date: 05 May 2021
Address: Rd 2, Hastings, 4172 New Zealand
Address used since 04 Aug 2020
Nathan Clark - Director (Inactive)
Appointment date: 04 Nov 2019
Termination date: 04 Aug 2020
Address: Saint Leonards, Hastings, 4120 New Zealand
Address used since 04 Nov 2019
James Ellis - Director (Inactive)
Appointment date: 06 Sep 2019
Termination date: 06 Nov 2019
Address: Havelock North, Hawkes Bay, 4130 New Zealand
Address used since 10 Sep 2019
Paul Vickery - Director (Inactive)
Appointment date: 12 Jul 2013
Termination date: 20 Jul 2019
Address: Hatfields Beach, Orewa, 0931 New Zealand
Address used since 12 Jul 2013
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