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Everfresh Limited

Type: NZ Limited Company (Ltd)
9429037068844
NZBN
1103630
Company Number
Registered
Company Status
Current address
5 Havelock Road
Havelock North
Havelock North 4130
New Zealand
Registered & physical & service address used since 20 Nov 2017

Everfresh Limited, a registered company, was incorporated on 23 Nov 2000. 9429037068844 is the NZBN it was issued. The company has been managed by 3 directors: John Leslie Agnew - an active director whose contract started on 23 Nov 2000,
Nicholas Alexander Agnew - an active director whose contract started on 03 Sep 2019,
Lodewyk Wilhelmus Maria Crasborn - an inactive director whose contract started on 23 Nov 2000 and was terminated on 16 Dec 2010.
Updated on 03 Apr 2024, the BizDb database contains detailed information about 1 address: 5 Havelock Road, Havelock North, Havelock North, 4130 (type: registered, physical).
Everfresh Limited had been using Cnr Eastbourne and Market Streets, Hastings as their physical address up until 20 Nov 2017.
A total of 100 shares are allocated to 6 shareholders (2 groups). The first group consists of 85 shares (85%) held by 3 entities. Next we have the second group which includes 3 shareholders in control of 15 shares (15%).

Addresses

Previous addresses

Address: Cnr Eastbourne And Market Streets, Hastings, 4156 New Zealand

Physical & registered address used from 29 Oct 2014 to 20 Nov 2017

Address: Cnr Eastbourne And Market Streets, Hastings, 4122 New Zealand

Registered & physical address used from 16 Aug 2011 to 29 Oct 2014

Address: 1460 Omahu Road, Rd 5, Hastings New Zealand

Physical & registered address used from 22 Sep 2009 to 16 Aug 2011

Address: Omahu Road, R D 5, Hastings

Physical & registered address used from 23 Nov 2000 to 22 Sep 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Financial report filing month: March

Annual return last filed: 27 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 85
Director Agnew, Nicholas Alexander Rd 9
Hastings
4179
New Zealand
Individual Agnew, Susan Ann R D 5
Hastings
Individual Agnew, John Leslie R D 5
Hastings
Shares Allocation #2 Number of Shares: 15
Individual Birrell, Martin James Ahuriri
Napier
4110
New Zealand
Individual Agnew, Susan Ann R D 5
Hastings
Individual Agnew, John Leslie R D 5
Hastings

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Erl Group Limited
Shareholder NZBN: 9429040214146
Company Number: 164487
Entity Erl Group Limited
Shareholder NZBN: 9429040214146
Company Number: 164487
Directors

John Leslie Agnew - Director

Appointment date: 23 Nov 2000

Address: Twyford, Hastings, 4175 New Zealand

Address used since 21 Oct 2015


Nicholas Alexander Agnew - Director

Appointment date: 03 Sep 2019

Address: Rd 9, Hastings, 4179 New Zealand

Address used since 06 Oct 2021

Address: Rd 3, Napier, 4183 New Zealand

Address used since 03 Sep 2019


Lodewyk Wilhelmus Maria Crasborn - Director (Inactive)

Appointment date: 23 Nov 2000

Termination date: 16 Dec 2010

Address: R D 5, Hastings,

Address used since 23 Nov 2000

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