Shortcuts

Eversleigh Holdings Limited

Type: NZ Limited Company (Ltd)
9429031767811
NZBN
1499422
Company Number
Registered
Company Status
Current address
Level 3
44 Victoria Street
Wellington 6011
New Zealand
Physical address used since 30 Mar 2017
76 Willis Street
Wellington Central
Wellington 6011
New Zealand
Registered & service address used since 14 Feb 2024

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Dickens, Andrew James Lower Hutt
Individual Dickens, Sonya Joy Lower Hutt

New Zealand
Individual Comerford, Norman John Lower Hutt

New Zealand
Directors

Andrew James Dickens - Director

Appointment date: 27 Apr 2004

Address: Lower Hutt, Wellington, 5011 New Zealand

Address used since 04 Mar 2016