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).
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
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 | Period |
---|---|---|---|
Individual | Douglas, Susan Claire |
Alfriston Auckland 2105 New Zealand |
22 Aug 2008 - 04 Mar 2021 |
Individual | Douglas, Herbert Wayne |
Alfriston Auckland 2105 New Zealand |
22 Aug 2008 - 04 Mar 2021 |
Individual | Douglas, Susan Claire |
Alfriston Auckland 2105 New Zealand |
22 Aug 2008 - 04 Mar 2021 |
Individual | Douglas, Susan Claire |
Alfriston Auckland 2105 New Zealand |
22 Aug 2008 - 04 Mar 2021 |
Individual | Douglas, Herbert Wayne |
Alfriston Auckland 2105 New Zealand |
22 Aug 2008 - 04 Mar 2021 |
Individual | Douglas, Herbert Wayne |
Alfriston Auckland 2105 New Zealand |
22 Aug 2008 - 04 Mar 2021 |
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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