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Everlea Property Holdings Limited

Type: NZ Limited Company (Ltd)
9429032592436
NZBN
2166115
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
6 Everlea Place
Alfriston
Manukau 2105
Other address (Address For Share Register) used since 15 Apr 2009
6 Everlea Place
Alfriston
Manukau 2105
New Zealand
Postal & office & delivery & other (Address For Share Register) address used since 26 Aug 2019
6 Everlea Place
Alfriston
Auckland 2105
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 04 Mar 2021

Everlea Property Holdings Limited was registered on 22 Aug 2008 and issued a New Zealand Business Number of 9429032592436. This registered LTD company has been run by 2 directors: Herbert Wayne Douglas - an active director whose contract started on 22 Aug 2008,
Susan Claire Douglas - an active director whose contract started on 01 Apr 2015.
As stated in the BizDb data (updated on 02 Apr 2024), the company registered 4 addresses: 6 Everlea Place, Alfriston, Auckland, 2105 (physical address),
6 Everlea Place, Alfriston, Auckland, 2105 (registered address),
6 Everlea Place, Alfriston, Auckland, 2105 (service address),
6 Everlea Place, Alfriston, Auckland, 2105 (other address) among others.
Up until 12 Mar 2021, Everlea Property Holdings Limited had been using 6 Everlea Place, Alfriston, Manukau as their registered address.
A total of 100 shares are allocated to 0 groups (0 shareholders in total). Everlea Property Holdings Limited has been classified as "Rental of residential property" (ANZSIC L671160).

Addresses

Other active addresses

Address #4: 6 Everlea Place, Alfriston, Auckland, 2105 New Zealand

Physical & registered & service address used from 12 Mar 2021

Principal place of activity

6 Everlea Place, Alfriston, Manukau, 2105 New Zealand


Previous addresses

Address #1: 6 Everlea Place, Alfriston, Manukau, 2105 New Zealand

Registered & physical address used from 03 Sep 2019 to 12 Mar 2021

Address #2: 6 Everlea Place, Alfriston, Auckland, 2105 New Zealand

Physical & registered address used from 22 Apr 2009 to 03 Sep 2019

Address #3: 6 Everlea Place, Manurewa, Manukau 2105

Physical & registered address used from 22 Aug 2008 to 22 Apr 2009

Contact info
64 21 947644
Phone
wayne.douglas22@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 18 Aug 2023

Country of origin: NZ


Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Douglas, Susan Claire Alfriston
Auckland
2105
New Zealand
Individual Douglas, Herbert Wayne Alfriston
Auckland
2105
New Zealand
Individual Douglas, Susan Claire Alfriston
Auckland
2105
New Zealand
Individual Douglas, Susan Claire Alfriston
Auckland
2105
New Zealand
Individual Douglas, Herbert Wayne Alfriston
Auckland
2105
New Zealand
Individual Douglas, Herbert Wayne Alfriston
Auckland
2105
New Zealand
Directors

Herbert Wayne Douglas - Director

Appointment date: 22 Aug 2008

Address: Alfriston, Auckland, 2105 New Zealand

Address used since 04 Mar 2021

Address: Alfriston, Manukau, 2105 New Zealand

Address used since 15 Apr 2009


Susan Claire Douglas - Director

Appointment date: 01 Apr 2015

Address: Alfriston, Auckland, 2105 New Zealand

Address used since 04 Mar 2021

Address: Alfriston, Manukau, 2105 New Zealand

Address used since 05 Sep 2015

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