Everise Group Limited, a registered company, was registered on 08 Mar 2012. 9429030757547 is the New Zealand Business Number it was issued. "Residential property operation and development (excluding site construction)" (business classification L671180) is how the company was classified. This company has been supervised by 2 directors: Baohui Chen - an active director whose contract began on 13 Nov 2013,
Guoqing Zhang - an inactive director whose contract began on 08 Mar 2012 and was terminated on 13 Nov 2013.
Last updated on 19 Feb 2024, BizDb's data contains detailed information about 1 address: 5 Bournemouth Terrace, Murrays Bay, Auckland, 0630 (category: registered, physical).
Everise Group Limited had been using 21 Ashwood Avenue, Rd 2, Albany as their physical address until 02 Dec 2015.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group includes 1 share (1 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 98 shares (98 per cent). Lastly the next share allocation (1 share 1 per cent) made up of 1 entity.
Principal place of activity
5 Bournemouth Terrace, Murrays Bay, Auckland, 0630 New Zealand
Previous address
Address: 21 Ashwood Avenue, Rd 2, Albany, 0792 New Zealand
Physical & registered address used from 08 Mar 2012 to 02 Dec 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 31 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Zhang, Guoqing |
Murrays Bay Auckland 0630 New Zealand |
08 Mar 2012 - |
Director | Guoqing Zhang |
Murrays Bay Auckland 0630 New Zealand |
08 Mar 2012 - |
Shares Allocation #2 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Everbright Trustee Limited Shareholder NZBN: 9429041143582 |
Murrays Bay Auckland 0630 New Zealand |
11 Apr 2014 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Chen, Baohui |
Murrays Bay Auckland 0630 New Zealand |
13 Dec 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Winston Trustee Company Limited Shareholder NZBN: 9429035712817 Company Number: 1424841 |
13 Dec 2012 - 11 Apr 2014 | |
Entity | Winston Trustee Company Limited Shareholder NZBN: 9429035712817 Company Number: 1424841 |
13 Dec 2012 - 11 Apr 2014 |
Baohui Chen - Director
Appointment date: 13 Nov 2013
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 24 Nov 2015
Guoqing Zhang - Director (Inactive)
Appointment date: 08 Mar 2012
Termination date: 13 Nov 2013
Address: Rd 2, Albany, 0792 New Zealand
Address used since 08 Mar 2012
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