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Everson Aggregates Limited

Type: NZ Limited Company (Ltd)
9429033514987
NZBN
1923770
Company Number
Registered
Company Status
Current address
C/- Laurenson Chartered Accountants Ltd
72-74 Main Street
Upper Hutt 5018
New Zealand
Other address (Address For Share Register) used since 18 Oct 2013
C/- Laurenson Charteredf Accountants Ltd
72-74 Main Street
Upper Hutt 5018
New Zealand
Other address (Address for Records) used since 18 Oct 2013
5th Floor, Cbd Towers
84 Main Street
Upper Hutt 5018
New Zealand
Registered & physical & service address used since 03 Nov 2020

Everson Aggregates Limited, a registered company, was incorporated on 27 Mar 2007. 9429033514987 is the number it was issued. This company has been managed by 2 directors: Ronald David Everson - an active director whose contract began on 27 Mar 2007,
Tania Marie Everson - an active director whose contract began on 27 Mar 2007.
Last updated on 19 Apr 2024, BizDb's database contains detailed information about 3 addresses the company registered, namely: 5Th Floor, Cbd Towers, 84 Main Street, Upper Hutt, 5018 (registered address),
5Th Floor, Cbd Towers, 84 Main Street, Upper Hutt, 5018 (physical address),
5Th Floor, Cbd Towers, 84 Main Street, Upper Hutt, 5018 (service address),
C/- Laurenson Chartered Accountants Ltd, 72-74 Main Street, Upper Hutt, 5018 (other address) among others.
Everson Aggregates Limited had been using 5Thfloor, Cbd Towers, 84 Main Street, Upper Hutt as their registered address until 03 Nov 2020.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address #1: 5thfloor, Cbd Towers, 84 Main Street, Upper Hutt, 5018 New Zealand

Registered & physical address used from 18 Dec 2017 to 03 Nov 2020

Address #2: 99 Regent Street, Martinborough, Martinborough, 5711 New Zealand

Registered & physical address used from 29 Oct 2013 to 18 Dec 2017

Address #3: 69a Dublin Street, Martinborough, Martinborough, 5711 New Zealand

Registered & physical address used from 19 Jul 2011 to 29 Oct 2013

Address #4: 38 Pinny Avenue, Epuni, Lower Hutt New Zealand

Registered & physical address used from 20 Apr 2009 to 19 Jul 2011

Address #5: 2 Barton Road, Heretaunga, Upper Hutt

Physical & registered address used from 27 Mar 2007 to 20 Apr 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 24 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Everson, Ronald David Martinborough
Martinborough
5711
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Everson, Tania Marie Martinborough
Martinborough
5711
New Zealand
Directors

Ronald David Everson - Director

Appointment date: 27 Mar 2007

Address: Martinborough, Martinborough, 5711 New Zealand

Address used since 01 Sep 2020

Address: Martinborough, Martinborough, 5711 New Zealand

Address used since 18 Oct 2013


Tania Marie Everson - Director

Appointment date: 27 Mar 2007

Address: Martinborough, Martinborough, 5711 New Zealand

Address used since 01 Sep 2020

Address: Martinborough, Martinborough, 5711 New Zealand

Address used since 18 Oct 2013

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