Shortcuts

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: Nicholas Alexander Agnew - an active director whose contract started on 03 Sep 2019,
John Leslie Agnew - an inactive director whose contract started on 23 Nov 2000 and was terminated on 18 Dec 2024,
Lodewyk Wilhelmus Maria Crasborn - an inactive director whose contract started on 23 Nov 2000 and was terminated on 16 Dec 2010.
Updated on 09 May 2025, 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.
All company shares (100 shares exactly) are owned by a single group consisting of 3 entities, namely:
Agnew, Susan Ann (an individual) located at R D 5, Hastings,
Agnew, John Leslie (an individual) located at R D 5, Hastings,
Agnew, Nicholas Alexander (a director) located at Rd 9, Hastings postcode 4179.

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: 31 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Agnew, Susan Ann R D 5
Hastings
Individual Agnew, John Leslie R D 5
Hastings
Director Agnew, Nicholas Alexander Rd 9
Hastings
4179
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Birrell, Martin James Ahuriri
Napier
4110
New Zealand
Individual Birrell, Martin James Thorndon
Wellington
6011
New Zealand
Individual Birrell, Martin James Ahuriri
Napier
4110
New Zealand
Individual Birrell, Martin James Ahuriri
Napier
4110
New Zealand
Individual Birrell, Martin James Ahuriri
Napier
4110
New Zealand
Individual Birrell, Martin James Ahuriri
Napier
4110
New Zealand
Entity Erl Group Limited
Shareholder NZBN: 9429040214146
Company Number: 164487
Entity Erl Group Limited
Shareholder NZBN: 9429040214146
Company Number: 164487
Directors

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


John Leslie Agnew - Director (Inactive)

Appointment date: 23 Nov 2000

Termination date: 18 Dec 2024

Address: Twyford, Hastings, 4175 New Zealand

Address used since 21 Oct 2015


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

Nearby companies

Mapua Coastal Village Limited
5 Havelock Road

Bruce Investments Limited
5 Havelock Road

On Trak Trustee Limited
5 Havelock Road

Dames Limited
5 Havelock Road

Newtons Flat Limited
5 Havelock Road

Wg & Je Chambers Limited
5 Havelock Road