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Ever Pine Investment Limited

Type: NZ Limited Company (Ltd)
9429030839014
NZBN
3693695
Company Number
Registered
Company Status
A030120
Industry classification code
Forestry
Industry classification description
Current address
368 Chapel Road
Flat Bush
Auckland 2016
New Zealand
Registered address used since 21 Dec 2011
Unit 8, 15 Accent Drive
East Tamaki
Auckland 2013
New Zealand
Physical & service address used since 14 Nov 2016

Ever Pine Investment Limited was launched on 21 Dec 2011 and issued an NZ business identifier of 9429030839014. This registered LTD company has been supervised by 3 directors: Yi Chen - an active director whose contract started on 25 Apr 2019,
Zhonghao Lin - an active director whose contract started on 07 Jun 2019,
Hongjian Lin - an inactive director whose contract started on 21 Dec 2011 and was terminated on 07 Jun 2019.
As stated in the BizDb data (updated on 07 Apr 2024), the company registered 2 addresses: Unit 8, 15 Accent Drive, East Tamaki, Auckland, 2013 (physical address),
Unit 8, 15 Accent Drive, East Tamaki, Auckland, 2013 (service address),
368 Chapel Road, Flat Bush, Auckland, 2016 (registered address).
Up to 14 Nov 2016, Ever Pine Investment Limited had been using 368 Chapel Road, Flat Bush, Auckland as their physical address.
A total of 10000 shares are issued to 2 groups (2 shareholders in total). In the first group, 9999 shares are held by 1 entity, namely:
J & J Trust Limited (an entity) located at 253 Queen Street, Auckland, C/-Gilligan Sheppard Limited.
Then there is a group that consists of 1 shareholder, holds 0.01 per cent shares (exactly 1 share) and includes
Chen, Yi - located at Flat Bush, Auckland. Ever Pine Investment Limited was classified as "Forestry" (business classification A030120).

Addresses

Previous address

Address #1: 368 Chapel Road, Flat Bush, Auckland, 2016 New Zealand

Physical address used from 21 Dec 2011 to 14 Nov 2016

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: November

Annual return last filed: 28 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9999
Entity (NZ Limited Company) J & J Trust Limited
Shareholder NZBN: 9429032636802
253 Queen Street
Auckland, C/-gilligan Sheppard Limited

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Chen, Yi Flat Bush
Auckland
2016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Hongjian Lin Flat Bush
Auckland
2016
New Zealand
Individual Lin, Hongjian Flat Bush
Auckland
2016
New Zealand
Directors

Yi Chen - Director

Appointment date: 25 Apr 2019

Address: Fuzhou, 350000 China

Address used since 25 Apr 2019


Zhonghao Lin - Director

Appointment date: 07 Jun 2019

Address: Somerville, Auckland, 2014 New Zealand

Address used since 07 Jun 2019


Hongjian Lin - Director (Inactive)

Appointment date: 21 Dec 2011

Termination date: 07 Jun 2019

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 21 Dec 2011

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