Everlea Group Limited was launched on 19 May 2005 and issued a number of 9429034752296. This registered LTD company has been run by 3 directors: Janet Simons - an active director whose contract started on 19 May 2005,
Carl Robert Gorrie - an active director whose contract started on 22 Apr 2025,
Steven John Simons - an inactive director whose contract started on 19 May 2005 and was terminated on 02 May 2022.
According to the BizDb database (updated on 05 Jun 2025), this company registered 4 addresses: 38 Leamy Way, Karaka, Auckland, 2578 (registered address),
38 Leamy Way, Karaka, Auckland, 2578 (service address),
38 Leamy Way, Rd 2, Papakura, 2578 (registered address),
38 Leamy Way, Rd 2, Papakura, 2578 (physical address) among others.
Up to 26 May 2022, Everlea Group Limited had been using 55 Druces Road, Wiri, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 20 shares are held by 1 entity, namely:
Simons, Steven John (an individual) located at Karaka, Auckland postcode 2578.
The 2nd group consists of 1 shareholder, holds 80% shares (exactly 80 shares) and includes
Simons, Janet - located at Karaka, Auckland. Everlea Group Limited was classified as "Communication equipment, industrial, wholesaling" (business classification F349310).
Other active addresses
Address #4: 38 Leamy Way, Karaka, Auckland, 2578 New Zealand
Registered & service address used from 23 Sep 2024
Principal place of activity
55i Druces Road, Wiri, Auckland, 2104 New Zealand
Previous addresses
Address #1: 55 Druces Road, Wiri, Auckland, 2104 New Zealand
Registered & physical address used from 10 May 2022 to 26 May 2022
Address #2: 17 Everlea Place, Alfriston, Auckland, 2105 New Zealand
Physical & registered address used from 19 May 2005 to 10 May 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 03 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20 | |||
| Individual | Simons, Steven John |
Karaka Auckland 2578 New Zealand |
19 May 2005 - |
| Shares Allocation #2 Number of Shares: 80 | |||
| Individual | Simons, Janet |
Karaka Auckland 2578 New Zealand |
19 May 2005 - |
Janet Simons - Director
Appointment date: 19 May 2005
Address: Karaka, Auckland, 2578 New Zealand
Address used since 13 Sep 2024
Address: Alfriston, Auckland, 2105 New Zealand
Address used since 19 May 2022
Address: Alfriston, Auckland, 2105 New Zealand
Address used since 19 May 2005
Carl Robert Gorrie - Director
Appointment date: 22 Apr 2025
Address: Totara Park, Auckland, 2019 New Zealand
Address used since 22 Apr 2025
Steven John Simons - Director (Inactive)
Appointment date: 19 May 2005
Termination date: 02 May 2022
Address: Alfriston, Auckland, 2105 New Zealand
Address used since 19 May 2005
Morph Property Developments Limited
22 Everlea Place
Arcus Portable Buildings Limited
5 Everlea Place
Arcus Springs Limited
5 Everlea Place
Guardian Dental Limited
5 Everlea Place
Arcus Civil And Environmental Construction Limited
5 Everlea Place
Golden Kea Limited
6 Everlea Place
Alpsun Consultancy Private Limited
47 Foxlaw Street
Ar Tech Xperts Limited
Flat Bush
Earth Communications Limited
35 Allens Road
Ltte Limited
45 Morewa Place
Manukau Data Services Limited
L3, Nexia Centre
Newlandrt Limited
65 Middleton Road