Mt Everest Properties Limited, a registered company, was incorporated on 03 Feb 2006. 9429034317532 is the NZ business identifier it was issued. This company has been managed by 2 directors: Gary John Hill - an active director whose contract began on 03 Feb 2006,
Henricus Sebastian Maria Van Hoppe - an active director whose contract began on 03 Feb 2006.
Updated on 04 Apr 2024, the BizDb database contains detailed information about 1 address: 80 Ponsonby Road, Grey Lynn, Auckland, 1011 (types include: physical, registered).
Mt Everest Properties Limited had been using Level 3, 110 Symonds Street, Grafton, Auckland as their registered address up until 14 Nov 2022.
A total of 1000 shares are allotted to 6 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 2 entities. Moving on the second group includes 4 shareholders in control of 500 shares (50 per cent).
Previous addresses
Address: Level 3, 110 Symonds Street, Grafton, Auckland, 1010 New Zealand
Registered & physical address used from 12 Jul 2022 to 14 Nov 2022
Address: 7 Point View Link, East Tamaki Heights, Auckland, 2016 New Zealand
Physical address used from 21 Jul 2021 to 12 Jul 2022
Address: 110 Symonds Street, Grafton, Auckland, 1010 New Zealand
Physical address used from 11 Mar 2020 to 21 Jul 2021
Address: Suite Ge1, 238 Karangahape Road, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 06 Sep 2019 to 11 Mar 2020
Address: Level 12 2 Hunter Street, Wellington, 6011 New Zealand
Registered address used from 13 Aug 2018 to 12 Jul 2022
Address: Apt 301, 70 Ponsonby Road, Grey Lynn, Auckland, 1011 New Zealand
Registered address used from 20 Jul 2018 to 13 Aug 2018
Address: Apt 301, 70 Ponsonby Road, Grey Lynn, Auckland, 1011 New Zealand
Physical address used from 20 Jul 2018 to 06 Sep 2019
Address: 16 Seventh Avenue, Onetangi, Waiheke Island, 1081 New Zealand
Physical & registered address used from 13 Jul 2017 to 20 Jul 2018
Address: Level 2, T & G Building, 15 -31 Wellesley St, Auckland City, 1141 New Zealand
Registered & physical address used from 11 Jul 2013 to 13 Jul 2017
Address: Level 3, T & G Building, 15 -31 Wellesley St, Auckland City New Zealand
Registered & physical address used from 03 Feb 2006 to 11 Jul 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Hill, Gary John |
Onetangi Waiheke Island 1081 New Zealand |
03 Feb 2006 - |
Individual | Van Hoppe, Henricus Sebastian Maria |
Rd 2 Onewhero 2697 New Zealand |
03 Feb 2006 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Moses, Juliet Anna |
Address Withheld By Registrar Address Withheld By Registrar 9999 New Zealand |
29 Aug 2019 - |
Individual | Moses, Juliet Anna |
Westmere Auckland 1022 New Zealand |
29 Aug 2019 - |
Individual | Hill, Gary John |
Onetangi Waiheke Island 1081 New Zealand |
03 Feb 2006 - |
Individual | Van Hoppe, Henricus Sebastian Maria |
Rd 2 Onewhero 2697 New Zealand |
03 Feb 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hill, Corinne Lynette |
Pakuranga Auckland 2010 New Zealand |
14 May 2015 - 16 Oct 2019 |
Individual | Moses, Juliet Anna |
Auckland Central Auckland 1010 New Zealand |
16 Oct 2019 - 16 Oct 2019 |
Individual | Van Hoppe, Natasha Maria |
Nelson South Nelson 7010 New Zealand |
14 May 2015 - 29 Aug 2019 |
Gary John Hill - Director
Appointment date: 03 Feb 2006
Address: Onetangi, Waiheke Island, 1081 New Zealand
Address used since 01 Jul 2017
Address: T & G Building, 15 -31 Wellesley St, Auckland City, 1141 New Zealand
Address used since 01 Dec 2011
Henricus Sebastian Maria Van Hoppe - Director
Appointment date: 03 Feb 2006
Address: Rd 2, Onewhero, 2697 New Zealand
Address used since 01 Jul 2017
Address: 15 - 31 Wellesley Street, Auckland, 1141 New Zealand
Address used since 01 Jan 2012
J.a. Parlane Limited
7 Seventh Avenue
Stay Waiheke Limited
8 Brown Road
Miro Vineyard Limited
3 Brown Road
Casita Miro Limited
3 Brown Road
Style Code Limited
439 Sea View Road
Hei Tiki O Te Motu Arai Roa Trust
416 Sea View Road