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Mt Everest Properties Limited

Type: NZ Limited Company (Ltd)
9429034317532
NZBN
1765109
Company Number
Registered
Company Status
Current address
80 Ponsonby Road
Grey Lynn
Auckland 1011
New Zealand
Physical & registered & service address used since 14 Nov 2022

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Hill, Gary John Onetangi
Waiheke Island
1081
New Zealand
Individual Van Hoppe, Henricus Sebastian Maria Rd 2
Onewhero
2697
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Moses, Juliet Anna Address Withheld By Registrar
Address Withheld By Registrar
9999
New Zealand
Individual Moses, Juliet Anna Westmere
Auckland
1022
New Zealand
Individual Hill, Gary John Onetangi
Waiheke Island
1081
New Zealand
Individual Van Hoppe, Henricus Sebastian Maria Rd 2
Onewhero
2697
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hill, Corinne Lynette Pakuranga
Auckland
2010
New Zealand
Individual Moses, Juliet Anna Auckland Central
Auckland
1010
New Zealand
Individual Van Hoppe, Natasha Maria Nelson South
Nelson
7010
New Zealand
Directors

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

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