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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Everson, Ronald David |
Martinborough Martinborough 5711 New Zealand |
27 Mar 2007 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Everson, Tania Marie |
Martinborough Martinborough 5711 New Zealand |
27 Mar 2007 - |
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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