Evergreen Cars Limited was started on 17 Dec 2002 and issued a number of 9429036194056. The registered LTD company has been managed by 8 directors: Teong Sea Ong - an active director whose contract began on 17 Dec 2002,
Tiong Kiat Ong - an active director whose contract began on 17 Dec 2002,
Tiong Ann Ong - an active director whose contract began on 12 May 2003,
Tiong Tai Ong - an active director whose contract began on 10 Jun 2009,
Yan Davies - an active director whose contract began on 21 Oct 2015.
According to our database (last updated on 25 Apr 2024), this company filed 1 address: 123 New North Road, Eden Terrace, Auckland, 1021 (category: registered, physical).
Up until 14 Dec 2020, Evergreen Cars Limited had been using Level 1, 139 Vincent Street, City Central, Auckland as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Amtech Investments Limited (an entity) located at Eden Terrace, Auckland postcode 1021.
Previous addresses
Address: Level 1, 139 Vincent Street, City Central, Auckland New Zealand
Physical & registered address used from 10 Dec 2007 to 14 Dec 2020
Address: Level 6, 48 Greys Avenue, City Central, Auckland
Physical & registered address used from 08 Dec 2004 to 10 Dec 2007
Address: Wall Street Tower, Level 1, 71 Symonds Street, Auckland
Physical & registered address used from 10 Dec 2003 to 08 Dec 2004
Address: 123 New North Road, Kingsland, Auckland
Physical & registered address used from 17 Jun 2003 to 10 Dec 2003
Address: Pakpal House, Level 1, 5 Whitaker Place, Auckland, New Zealand
Registered & physical address used from 17 Dec 2002 to 17 Jun 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Financial report filing month: December
Annual return last filed: 13 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Amtech Investments Limited Shareholder NZBN: 9429038995354 |
Eden Terrace Auckland 1021 New Zealand |
03 Dec 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ong, Teong Sea |
Singapore 1128 |
03 Dec 2003 - 03 Dec 2003 |
| Individual | Ong, Tiong Kiat |
Singapore 1543 |
03 Dec 2003 - 03 Dec 2003 |
Teong Sea Ong - Director
Appointment date: 17 Dec 2002
Address: #02-247, 590006 Singapore
Address used since 14 Nov 2013
Tiong Kiat Ong - Director
Appointment date: 17 Dec 2002
Address: #04-08 Singapore, 28842 Singapore
Address used since 04 Dec 2015
Tiong Ann Ong - Director
Appointment date: 12 May 2003
Address: Singapore, 439382 Singapore
Address used since 04 Dec 2015
Tiong Tai Ong - Director
Appointment date: 10 Jun 2009
Address: #06-40 Kum Hing Court, 247856 Singapore
Address used since 14 Nov 2013
Yan Davies - Director
Appointment date: 21 Oct 2015
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 21 Oct 2015
Lai Wah Tham - Director (Inactive)
Appointment date: 01 Aug 2005
Termination date: 27 Feb 2014
Address: Auckland City,
Address used since 01 Aug 2005
Tiong Tai Ong - Director (Inactive)
Appointment date: 12 May 2003
Termination date: 01 Aug 2005
Address: Singapore 439382,
Address used since 21 Nov 2003
Tiong Choon Ong - Director (Inactive)
Appointment date: 17 Dec 2002
Termination date: 03 Nov 2004
Address: Singapore 439382,
Address used since 21 Nov 2003
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