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Everest Limited

Type: NZ Limited Company (Ltd)
9429035047216
NZBN
1584252
Company Number
Registered
Company Status
Current address
11 Sanders Avenue
Westown
New Plymouth 4310
New Zealand
Registered & physical & service address used since 24 May 2016

Everest Limited, a registered company, was started on 02 Dec 2004. 9429035047216 is the business number it was issued. The company has been run by 2 directors: Yong Zhou - an active director whose contract began on 02 Dec 2004,
Ailiang Ji - an inactive director whose contract began on 02 Dec 2004 and was terminated on 14 Apr 2005.
Updated on 09 Apr 2024, BizDb's database contains detailed information about 1 address: 11 Sanders Avenue, Westown, New Plymouth, 4310 (types include: registered, physical).
Everest Limited had been using Level 6, 135 Broadway, Newmarket, Auckland as their registered address up to 24 May 2016.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 98 shares (98 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent). Finally there is the 3rd share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 19 Nov 2012 to 24 May 2016

Address: 3 Waimea Street, Westown, New Plymouth New Zealand

Registered & physical address used from 30 Jun 2010 to 19 Nov 2012

Address: B.d.o. Taranaki Limited, 10 Young Street, New Plymouth New Zealand

Physical & registered address used from 22 Oct 2009 to 30 Jun 2010

Address: 59 Tukapa St, Westown,, New Plymouth

Physical & registered address used from 06 May 2009 to 22 Oct 2009

Address: 3 Waimea St, Westown, New Plymouth

Physical address used from 02 Apr 2008 to 06 May 2009

Address: 3 Waimea Street, Westown, New Plymouth

Registered address used from 04 Sep 2006 to 06 May 2009

Address: 49 Devon Street East, New Plymouth

Physical address used from 02 Dec 2004 to 02 Apr 2008

Address: 4 Shrule Place, East Tamaki, Auckland

Registered address used from 02 Dec 2004 to 04 Sep 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 06 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Zq Investment Trustee Limited
Shareholder NZBN: 9429030471306
Westown
New Plymouth
4310
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Zhou, Yong Westown
New Plymouth
4310
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Shen, Qian Westown
New Plymouth
4310
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ji, Ailiang Pakuranga
Auckland
Directors

Yong Zhou - Director

Appointment date: 02 Dec 2004

Address: Westown, New Plymouth, 4310 New Zealand

Address used since 01 Apr 2015


Ailiang Ji - Director (Inactive)

Appointment date: 02 Dec 2004

Termination date: 14 Apr 2005

Address: Pakuranga, Auckland,

Address used since 02 Dec 2004

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Taranaki Commercial Limited
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Taranaki Holding Limited
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