Evershine New Zealand Limited, a registered company, was registered on 01 May 2012. 9429030687417 is the business number it was issued. "Beer, wine and spirit wholesaling" (ANZSIC F360610) is how the company is categorised. The company has been managed by 2 directors: Yong Qian Ren - an active director whose contract began on 01 Apr 2015,
Sisi Zhao - an inactive director whose contract began on 01 May 2012 and was terminated on 02 Apr 2015.
Updated on 22 Apr 2024, our database contains detailed information about 1 address: 29A Ballymore Drive, Pinehill, Auckland, 0632 (category: physical, registered).
Evershine New Zealand Limited had been using 15 Zara Court, Windsor Park, Auckland as their registered address up until 07 Jan 2014.
A total of 100000 shares are allotted to 2 shareholders (2 groups). The first group includes 55000 shares (55%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 45000 shares (45%).
Previous address
Address: 15 Zara Court, Windsor Park, Auckland, 0632 New Zealand
Registered & physical address used from 01 May 2012 to 07 Jan 2014
Basic Financial info
Total number of Shares: 100000
Annual return filing month: April
Financial report filing month: March
Annual return last filed: 09 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 55000 | |||
Other (Other) | Evershine Australia Trading Pty Limited |
Sydney Nsw 2000 Australia |
07 Aug 2015 - |
Shares Allocation #2 Number of Shares: 45000 | |||
Other (Other) | Evershine Australia Trading Pty Limited |
Sydney Nsw 2000 Australia |
07 Aug 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Ren, Yong Qian |
Browns Bay Auckland 0630 New Zealand |
05 May 2015 - 07 Aug 2015 |
Individual | Zhao, Tong |
Pinehill Auckland 0632 New Zealand |
17 Jun 2014 - 05 May 2015 |
Individual | Zhao, Tong |
Pinehill Auckland 0632 New Zealand |
07 Aug 2015 - 07 Jan 2019 |
Other | Evershine Australia Trading Pty Limited Company Number: 104375546 |
01 May 2012 - 17 Jun 2014 | |
Entity | Well Fortune International Trading Limited Shareholder NZBN: 9429031215046 Company Number: 3275489 |
01 May 2012 - 17 Jun 2014 | |
Individual | Zhao, Sisi |
Pinehill Auckland 0632 New Zealand |
07 Aug 2015 - 07 Jan 2019 |
Other | Evershine Australia Trading Pty Limited Company Number: 104375546 |
01 May 2012 - 17 Jun 2014 | |
Other | Null - Evershine Australia Trading Pty Limited | 14 Apr 2015 - 05 May 2015 | |
Director | Sisi Zhao |
Pinehill Auckland 0632 New Zealand |
17 Jun 2014 - 05 May 2015 |
Entity | Well Fortune International Trading Limited Shareholder NZBN: 9429031215046 Company Number: 3275489 |
01 May 2012 - 17 Jun 2014 | |
Other | Evershine Australia Trading Pty Limited | 14 Apr 2015 - 05 May 2015 | |
Individual | Zhao, Sisi |
Pinehill Auckland 0632 New Zealand |
17 Jun 2014 - 05 May 2015 |
Yong Qian Ren - Director
Appointment date: 01 Apr 2015
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 01 Apr 2015
Sisi Zhao - Director (Inactive)
Appointment date: 01 May 2012
Termination date: 02 Apr 2015
Address: Pinehill, Auckland, 0632 New Zealand
Address used since 13 Dec 2013
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