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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 85 | |||
Director | Agnew, Nicholas Alexander |
Rd 9 Hastings 4179 New Zealand |
11 Sep 2019 - |
Individual | Agnew, Susan Ann |
R D 5 Hastings |
23 Nov 2000 - |
Individual | Agnew, John Leslie |
R D 5 Hastings |
23 Nov 2000 - |
Shares Allocation #2 Number of Shares: 15 | |||
Individual | Birrell, Martin James |
Ahuriri Napier 4110 New Zealand |
05 Jul 2011 - |
Individual | Agnew, Susan Ann |
R D 5 Hastings |
23 Nov 2000 - |
Individual | Agnew, John Leslie |
R D 5 Hastings |
23 Nov 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Erl Group Limited Shareholder NZBN: 9429040214146 Company Number: 164487 |
23 Nov 2000 - 01 Feb 2011 | |
Entity | Erl Group Limited Shareholder NZBN: 9429040214146 Company Number: 164487 |
23 Nov 2000 - 01 Feb 2011 |
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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