Eversleigh Holdings Limited was launched on 27 Apr 2004 and issued a business number of 9429031767811. This registered LTD company has been managed by 1 director, named Andrew James Dickens - an active director whose contract started on 27 Apr 2004.
According to the BizDb information (updated on 26 Apr 2024), this company registered 2 addresses: 76 Willis Street, Wellington Central, Wellington, 6011 (registered address),
76 Willis Street, Wellington Central, Wellington, 6011 (service address),
Level 3, 44 Victoria Street, Wellington, 6011 (physical address).
Up until 14 Feb 2024, Eversleigh Holdings Limited had been using Level 3, 44 Victoria Street, Wellington as their service address.
A total of 100 shares are allotted to 1 group (3 shareholders in total). In the first group, 100 shares are held by 3 entities, namely:
Dickens, Andrew James (an individual) located at Lower Hutt,
Dickens, Sonya Joy (an individual) located at Lower Hutt,
Comerford, Norman John (an individual) located at Lower Hutt.
Previous addresses
Address #1: Level 3, 44 Victoria Street, Wellington, 6011 New Zealand
Service & registered address used from 30 Mar 2017 to 14 Feb 2024
Address #2: Level 7, 44 Victoria Street, Wellington New Zealand
Registered & physical address used from 15 Mar 2007 to 30 Mar 2017
Address #3: 2nd Floor, 15 Daly Street, Lower Hutt
Registered & physical address used from 27 Apr 2004 to 15 Mar 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 06 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Dickens, Andrew James |
Lower Hutt |
27 Apr 2004 - |
Individual | Dickens, Sonya Joy |
Lower Hutt New Zealand |
27 Apr 2004 - |
Individual | Comerford, Norman John |
Lower Hutt New Zealand |
27 Apr 2004 - |
Andrew James Dickens - Director
Appointment date: 27 Apr 2004
Address: Lower Hutt, Wellington, 5011 New Zealand
Address used since 04 Mar 2016
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