Everlea Group Limited was launched on 19 May 2005 and issued a number of 9429034752296. This registered LTD company has been run by 2 directors: Janet Simons - an active director whose contract started on 19 May 2005,
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 21 Mar 2024), this company registered 3 addresses: 38 Leamy Way, Rd 2, Papakura, 2578 (registered address),
38 Leamy Way, Rd 2, Papakura, 2578 (physical address),
38 Leamy Way, Rd 2, Papakura, 2578 (service address),
Po Box 75614, Manurewa, Auckland, 2243 (postal 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, 50 shares are held by 1 entity, namely:
Simons, Janet (an individual) located at Rd 2, Papakura postcode 2578.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Simons, Steven John - located at Rd 2, Papakura. Everlea Group Limited was classified as "Communication equipment, industrial, wholesaling" (business classification F349310).
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: 11 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Simons, Janet |
Rd 2 Papakura 2578 New Zealand |
19 May 2005 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Simons, Steven John |
Rd 2 Papakura 2578 New Zealand |
19 May 2005 - |
Janet Simons - Director
Appointment date: 19 May 2005
Address: Alfriston, Auckland, 2105 New Zealand
Address used since 19 May 2022
Address: Alfriston, Auckland, 2105 New Zealand
Address used since 19 May 2005
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
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