Everglade Holdings (2002) Limited, a registered company, was registered on 25 Mar 2002. 9429036565641 is the business number it was issued. "Investment - commercial property" (business classification L671230) is how the company has been classified. This company has been supervised by 3 directors: Kantilal Naranji Patel - an active director whose contract began on 25 Mar 2002,
Govind Vallabh Ranchhod - an active director whose contract began on 25 Mar 2002,
Pravin Amritlal Patel - an active director whose contract began on 25 Mar 2002.
Last updated on 20 Mar 2024, the BizDb data contains detailed information about 2 addresses the company uses, namely: 10 Lobelia Rise, Silkwood Heights, Manukau (physical address),
10 Lobelia Rise, Silkwood Heights, Maunkau (registered address),
10 Lobelia Rise, Silkwood Heights, Manukau (service address).
Everglade Holdings (2002) Limited had been using Slight Lala & Co, Chartered Accountants, 15 Jack Conway Avenue, Manukau City as their registered address until 05 Sep 2008.
A total of 300 shares are issued to 3 shareholders (3 groups). The first group consists of 100 shares (33.33%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 100 shares (33.33%). Lastly the 3rd share allotment (100 shares 33.33%) made up of 1 entity.
Previous address
Address #1: Slight Lala & Co, Chartered Accountants, 15 Jack Conway Avenue, Manukau City
Registered & physical address used from 25 Mar 2002 to 05 Sep 2008
Basic Financial info
Total number of Shares: 300
Annual return filing month: August
Annual return last filed: 17 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Patel, Pravin Amritlal |
Pakuranga |
25 Mar 2002 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Patel, Kantilal Naranji |
Pakuranga Auckland |
25 Mar 2002 - |
Shares Allocation #3 Number of Shares: 100 | |||
Individual | Ranchhod, Govind Vallabh |
Silkwood Heights Manukau |
25 Mar 2002 - |
Kantilal Naranji Patel - Director
Appointment date: 25 Mar 2002
Address: Sunnyhills, Auckland, 2010 New Zealand
Address used since 15 Dec 2009
Govind Vallabh Ranchhod - Director
Appointment date: 25 Mar 2002
Address: Goodwood Heights, Manukau, 2105 New Zealand
Address used since 31 Aug 2009
Pravin Amritlal Patel - Director
Appointment date: 25 Mar 2002
Address: Pakuranga, Auckland, 2012 New Zealand
Address used since 13 Dec 2002
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