Everlight New Zealand Limited

Everlight New Zealand Limited, a registered company, was registered on 16 Jan 2004. 9429035622253 is the number it was issued. This company has been run by 5 directors: Bruce Glading - an active director whose contract began on 31 Jan 2019,
Thierry Hardy - an inactive director whose contract began on 31 May 2011 and was terminated on 31 Jan 2019,
Laurie-May Janine Essery - an inactive director whose contract began on 28 Sep 2018 and was terminated on 31 Jan 2019,
Wayne John Mills - an inactive director whose contract began on 16 Jan 2004 and was terminated on 31 May 2011,
Thierry Hardy - an inactive director whose contract began on 16 Jan 2004 and was terminated on 12 May 2009.
Updated on 05 Jun 2025, our database contains detailed information about 1 address: 80B Level 1, Northwest Shopping Centre, 7 Fred Taylor Drive, Westgate, Auckland, 0814 (types include: registered, service).
Everlight New Zealand Limited had been using Level 1, Westgate Chambers, 3A/2 Maki Street Westgate Centre, Auckland as their registered address up to 04 Aug 2017.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 99 shares (99%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (1%).

Previous addresses

Address #1: Level 1, Westgate Chambers, 3a/2 Maki Street Westgate Centre, Auckland, 0614 New Zealand

Registered & physical address used from 03 Nov 2016 to 04 Aug 2017

Address #2: Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City, 0614 New Zealand

Physical & registered address used from 17 Jul 2007 to 03 Nov 2016

Address #3: C/o Chapmans Chartered Accountants Ltd, Level 1, Market Precinct, Westgate, Centre, Westgate Dr, Waitakere City

Physical & registered address used from 26 Mar 2004 to 17 Jul 2007

Address #4: 28 Karaka Road, Whenuapai, Auckland

Physical & registered address used from 16 Jan 2004 to 26 Mar 2004

Previous Shareholders

Bruce Glading - Director

Appointment date: 31 Jan 2019

Thierry Hardy - Director (Inactive)

Appointment date: 31 May 2011

Termination date: 31 Jan 2019

Laurie-may Janine Essery - Director (Inactive)

Appointment date: 28 Sep 2018

Termination date: 31 Jan 2019

Wayne John Mills - Director (Inactive)

Appointment date: 16 Jan 2004

Termination date: 31 May 2011

Thierry Hardy - Director (Inactive)

Appointment date: 16 Jan 2004

Termination date: 12 May 2009