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).
Previous address
Address #1: 368 Chapel Road, Flat Bush, Auckland, 2016 New Zealand
Physical address used from 21 Dec 2011 to 14 Nov 2016
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 | Period |
---|---|---|---|
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 |
21 Dec 2011 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Chen, Yi |
Flat Bush Auckland 2016 New Zealand |
21 Dec 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Hongjian Lin |
Flat Bush Auckland 2016 New Zealand |
21 Dec 2011 - 26 Apr 2019 |
Individual | Lin, Hongjian |
Flat Bush Auckland 2016 New Zealand |
21 Dec 2011 - 26 Apr 2019 |
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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