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Everise Group Limited

Type: NZ Limited Company (Ltd)
9429030757547
NZBN
3746615
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671180
Industry classification code
Residential Property Operation And Development (excluding Site Construction)
Industry classification description
Current address
5 Bournemouth Terrace
Murrays Bay
Auckland 0630
New Zealand
Registered & physical & service address used since 02 Dec 2015

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.

Addresses

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

Contact info
64 22 5676699
Phone
carsonzhang@hotmail.com
04 May 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Zhang, Guoqing Murrays Bay
Auckland
0630
New Zealand
Director Guoqing Zhang Murrays Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 98
Entity (NZ Limited Company) Everbright Trustee Limited
Shareholder NZBN: 9429041143582
Murrays Bay
Auckland
0630
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Chen, Baohui Murrays Bay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Winston Trustee Company Limited
Shareholder NZBN: 9429035712817
Company Number: 1424841
Entity Winston Trustee Company Limited
Shareholder NZBN: 9429035712817
Company Number: 1424841
Directors

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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