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Everlea Group Limited

Type: NZ Limited Company (Ltd)
9429034752296
NZBN
1637569
Company Number
Registered
Company Status
49520789421
Australian Business Number
F349310
Industry classification code
Communication Equipment, Industrial, Wholesaling
Industry classification description
Current address
Po Box 75614
Manurewa
Auckland 2243
New Zealand
Postal address used since 02 Sep 2020
55i Druces Road
Wiri
Auckland 2104
New Zealand
Office address used since 02 Sep 2020
38 Leamy Way
Rd 2
Papakura 2578
New Zealand
Registered & physical & service address used since 26 May 2022

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).

Addresses

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

Contact info
64 9 2604019
Phone
info@everlea.co.nz
02 Sep 2020 Email
accounts@everlea.co.nz
02 Sep 2020 nzbn-reserved-invoice-email-address-purpose
www.everlea.co.nz
02 Sep 2020 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Simons, Janet Rd 2
Papakura
2578
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Simons, Steven John Rd 2
Papakura
2578
New Zealand
Directors

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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