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Everedge New Zealand Limited

Type: NZ Limited Company (Ltd)
9429035999690
NZBN
1299763
Company Number
Registered
Company Status
Current address
Level 1, 4 Hazeldean Road
Addington
Christchurch 8024
New Zealand
Physical & registered & service address used since 06 Mar 2019

Everedge New Zealand Limited, a registered company, was started on 12 May 2003. 9429035999690 is the number it was issued. The company has been supervised by 2 directors: Simon Rowland-Jones - an active director whose contract began on 12 May 2003,
William Hanlin Johnstone - an inactive director whose contract began on 12 May 2003 and was terminated on 01 Apr 2011.
Last updated on 03 May 2025, BizDb's database contains detailed information about 1 address: Level 1, 4 Hazeldean Road, Addington, Christchurch, 8024 (category: physical, registered).
Everedge New Zealand Limited had been using 491 Durham Street North, St Albans, Christchurch as their physical address until 06 Mar 2019.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 90 shares (90 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 10 shares (10 per cent).

Addresses

Previous addresses

Address: 491 Durham Street North, St Albans, Christchurch, 8014 New Zealand

Physical & registered address used from 30 Apr 2015 to 06 Mar 2019

Address: 491 Durham Street North, St Albans, Christchurch New Zealand

Physical & registered address used from 06 May 2009 to 30 Apr 2015

Address: 18 Bealey Avenue, Christchurch

Registered & physical address used from 12 May 2003 to 06 May 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 29 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 90
Individual Rowland-jones, Simon St Albans
Christchurch
8014
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Moore, Victoria Somerfield
Christchurch
8024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Johnstone, William Hanlin Fendalton
Christchurch
Directors

Simon Rowland-jones - Director

Appointment date: 12 May 2003

Address: St Albans, Christchurch, 8014 New Zealand

Address used since 07 Nov 2016


William Hanlin Johnstone - Director (Inactive)

Appointment date: 12 May 2003

Termination date: 01 Apr 2011

Address: Fendalton, Christchurch, 8052 New Zealand

Address used since 12 May 2003

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