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Evershine New Zealand Limited

Type: NZ Limited Company (Ltd)
9429030687417
NZBN
3800136
Company Number
Registered
Company Status
F360610
Industry classification code
Beer, Wine And Spirit Wholesaling
Industry classification description
Current address
29a Ballymore Drive
Pinehill
Auckland 0632
New Zealand
Physical & registered & service address used since 07 Jan 2014

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%).

Addresses

Previous address

Address: 15 Zara Court, Windsor Park, Auckland, 0632 New Zealand

Registered & physical address used from 01 May 2012 to 07 Jan 2014

Financial Data

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
Shares Allocation #1 Number of Shares: 55000
Other (Other) Evershine Australia Trading Pty Limited Sydney Nsw
2000
Australia
Shares Allocation #2 Number of Shares: 45000
Other (Other) Evershine Australia Trading Pty Limited Sydney Nsw
2000
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Ren, Yong Qian Browns Bay
Auckland
0630
New Zealand
Individual Zhao, Tong Pinehill
Auckland
0632
New Zealand
Individual Zhao, Tong Pinehill
Auckland
0632
New Zealand
Other Evershine Australia Trading Pty Limited
Company Number: 104375546
Entity Well Fortune International Trading Limited
Shareholder NZBN: 9429031215046
Company Number: 3275489
Individual Zhao, Sisi Pinehill
Auckland
0632
New Zealand
Other Evershine Australia Trading Pty Limited
Company Number: 104375546
Other Null - Evershine Australia Trading Pty Limited
Director Sisi Zhao Pinehill
Auckland
0632
New Zealand
Entity Well Fortune International Trading Limited
Shareholder NZBN: 9429031215046
Company Number: 3275489
Other Evershine Australia Trading Pty Limited
Individual Zhao, Sisi Pinehill
Auckland
0632
New Zealand
Directors

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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