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 16 Mar 2024, our database contains detailed information about 1 address: 6 Belsera Court, Northpark, Auckland, 2013 (category: registered, physical).
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%).
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
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 12 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20 | |||
| Individual | Wang, Dan |
Northpark Auckland 2013 New Zealand |
12 Jun 2020 - |
| Shares Allocation #2 Number of Shares: 80 | |||
| Director | Gao, Wei |
Northpark Auckland 2013 New Zealand |
12 Jun 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Guo, Huayun |
Auckland New Zealand |
02 Jul 2007 - 12 Jun 2020 |
| Individual | Gao, Ying |
Pakuranga Heights Auckland 2010 New Zealand |
22 Jul 2015 - 29 May 2017 |
| Individual | Gao, Ziwu |
Auckland |
02 Jul 2007 - 12 Jun 2020 |
| Individual | Wang, Dan |
Pakuranga Heights Auckland 2010 New Zealand |
12 May 2013 - 29 May 2017 |
Wei Gao - Director
Appointment date: 28 May 2020
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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