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Everme Limited

Type: NZ Limited Company (Ltd)
9429030697720
NZBN
3790119
Company Number
Registered
Company Status
109200514
GST Number
12912678686
Australian Business Number
G421320
Industry classification code
Kitchenware Retailing
Industry classification description
G425930
Industry classification code
Travel Good Retailing
Industry classification description
Current address
13 Mclean Street
Tauranga 3110
New Zealand
Physical & registered & service address used since 27 Aug 2020
Suite 2, 2 Matakokiri Drive
Tauriko
Tauranga 3110
New Zealand
Registered & service address used since 07 Dec 2023
Suite 2, 2 Matakokiri Drive
Tauriko
Tauranga 3110
New Zealand
Postal & office & delivery address used since 05 Sep 2024

Everme Limited, a registered company, was registered on 03 May 2012. 9429030697720 is the NZ business identifier it was issued. "Kitchenware retailing" (ANZSIC G421320) is how the company is categorised. The company has been supervised by 4 directors: Elliot Mitchel Grocott Hall - an active director whose contract began on 03 May 2012,
Guy William Grocott Hall - an active director whose contract began on 03 May 2012,
Peter William Hall - an inactive director whose contract began on 03 May 2012 and was terminated on 04 Aug 2015,
Lynley Margaret Hall - an inactive director whose contract began on 03 May 2012 and was terminated on 04 Aug 2015.
Updated on 27 May 2025, our database contains detailed information about 1 address: Suite 2, 2 Matakokiri Drive, Tauriko, Tauranga, 3110 (type: postal, office).
Everme Limited had been using 13 Mclean Street, Tauranga as their registered address until 27 Aug 2020.
A total of 100000 shares are allotted to 12 shareholders (7 groups). The first group consists of 32333 shares (32.33 per cent) held by 2 entities. Next there is the second group which consists of 2 shareholders in control of 32333 shares (32.33 per cent). Lastly the third share allotment (32333 shares 32.33 per cent) made up of 2 entities.

Addresses

Previous addresses

Address #1: 13 Mclean Street, Tauranga, 3110 New Zealand

Registered address used from 08 Oct 2013 to 27 Aug 2020

Address #2: Suite 3, 13 Mclean Street, Tauranga, Tauranga, 3110 New Zealand

Physical address used from 03 May 2012 to 27 Aug 2020

Address #3: Suite 3, 13 Mclean Street, Tauranga, Tauranga, 3110 New Zealand

Registered address used from 03 May 2012 to 08 Oct 2013

Contact info
64 7 2811071
05 Sep 2024
www.lainehome.co.nz
05 Sep 2024 Website
www.explorerluggage.co.nz
05 Sep 2024 Website
www.luggage.co.nz
05 Sep 2024 Website
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: September

Annual return last filed: 04 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 32333
Individual Hall, Mitchel Tyler Grocott Pyes Pa
Tauranga
3112
New Zealand
Entity (NZ Limited Company) Htt No 1 Limited
Shareholder NZBN: 9429030036321
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 32333
Entity (NZ Limited Company) Htt No 1 Limited
Shareholder NZBN: 9429030036321
Tauranga
3110
New Zealand
Director Hall, Guy William Grocott Bethlehem
Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 32333
Entity (NZ Limited Company) Htt No 1 Limited
Shareholder NZBN: 9429030036321
Tauranga
3110
New Zealand
Director Hall, Elliot Mitchel Grocott Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Hall, Mitchel Tyler Grocott Pyes Pa
Tauranga
3112
New Zealand
Director Hall, Elliot Mitchel Grocott Mount Maunganui
Mount Maunganui
3116
New Zealand
Director Hall, Guy William Grocott Bethlehem
Tauranga
3110
New Zealand
Shares Allocation #5 Number of Shares: 1000
Director Hall, Guy William Grocott Bethlehem
Tauranga
3110
New Zealand
Shares Allocation #6 Number of Shares: 1000
Director Hall, Elliot Mitchel Grocott Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #7 Number of Shares: 1000
Individual Hall, Mitchel Tyler Grocott Pyes Pa
Tauranga
3112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Yrw Trustees 2012 Limited
Shareholder NZBN: 9429030796423
Company Number: 3722898
Tauranga
Tauranga
3110
New Zealand
Individual Hall, Peter William Rd 1
Tauranga
3171
New Zealand
Entity Yrw Trustees 2012 Limited
Shareholder NZBN: 9429030796423
Company Number: 3722898
Tauranga
Tauranga
3110
New Zealand
Entity Yrw Trustees 2012 Limited
Shareholder NZBN: 9429030796423
Company Number: 3722898
Tauranga
Tauranga
3110
New Zealand
Entity Harris Tate Trustees Limited
Shareholder NZBN: 9429038230370
Company Number: 827861
Entity Harris Tate Trustees Limited
Shareholder NZBN: 9429038230370
Company Number: 827861
Director Peter William Hall Rd 1
Tauranga
3171
New Zealand
Individual Hall, Lynley Margaret Rd 1
Tauranga
3171
New Zealand
Directors

Elliot Mitchel Grocott Hall - Director

Appointment date: 03 May 2012

Address: Rd 1, Tauranga, 3171 New Zealand

Address used since 03 May 2012

Address: Tauriko, Tauranga, 3110 New Zealand

Address used since 11 Sep 2019


Guy William Grocott Hall - Director

Appointment date: 03 May 2012

Address: Tauriko, Tauranga, 3110 New Zealand

Address used since 11 Sep 2019

Address: Rd 1, Tauranga, 3171 New Zealand

Address used since 03 May 2012


Peter William Hall - Director (Inactive)

Appointment date: 03 May 2012

Termination date: 04 Aug 2015

Address: Rd 1, Tauranga, 3171 New Zealand

Address used since 03 May 2012


Lynley Margaret Hall - Director (Inactive)

Appointment date: 03 May 2012

Termination date: 04 Aug 2015

Address: Rd 1, Tauranga, 3171 New Zealand

Address used since 03 May 2012

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