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H.w. Evergreen (nz) Limited

Type: NZ Limited Company (Ltd)
9429033280660
NZBN
1960312
Company Number
Registered
Company Status
Current address
47 Chatsworth Crescent
Pakuranga Heights
Auckland 2010
New Zealand
Postal & office & delivery address used since 17 Apr 2020
6 Belsera Court
Northpark
Auckland 2013
New Zealand
Registered & physical & service address used since 23 Jun 2020
8a Gracechurch Drive
Flat Bush
Auckland 2016
New Zealand
Registered address used since 25 Nov 2024

H.w. Evergreen (Nz) Limited, a registered company, was incorporated on 02 Jul 2007. 9429033280660 is the NZ business identifier it was issued. The company has been managed by 2 directors: Wei Gao - an active director whose contract began on 28 May 2020,
Ziwu Gao - an inactive director whose contract began on 02 Jul 2007 and was terminated on 12 Jun 2020.
Last updated on 30 May 2025, our database contains detailed information about 1 address: 8A Gracechurch Drive, Flat Bush, Auckland, 2016 (category: registered, registered).
H.w. Evergreen (Nz) Limited had been using 47 Chatsworth Crescent, Pakuranga Heights, Auckland as their registered address up until 23 Jun 2020.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 20 shares (20%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 80 shares (80%).

Addresses

Principal place of activity

47 Chatsworth Crescent, Pakuranga Heights, Auckland, 2010 New Zealand


Previous address

Address #1: 47 Chatsworth Crescent, Pakuranga Heights, Auckland, 2010 New Zealand

Registered & physical address used from 02 Jul 2007 to 23 Jun 2020

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 24 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Individual Wang, Dan Flat Bush
Auckland
2016
New Zealand
Shares Allocation #2 Number of Shares: 80
Director Gao, Wei Flat Bush
Auckland
2016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Guo, Huayun Auckland

New Zealand
Individual Gao, Ying Pakuranga Heights
Auckland
2010
New Zealand
Individual Gao, Ziwu Auckland
Individual Wang, Dan Pakuranga Heights
Auckland
2010
New Zealand
Directors

Wei Gao - Director

Appointment date: 28 May 2020

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 01 Feb 2024

Address: Northpark, Auckland, 2013 New Zealand

Address used since 28 May 2020


Ziwu Gao - Director (Inactive)

Appointment date: 02 Jul 2007

Termination date: 12 Jun 2020

Address: Auckland, 2140 New Zealand

Address used since 24 May 2016

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