Everest Business Investments Holdings Limited was launched on 31 May 2000 and issued an NZ business number of 9429037253424. The registered LTD company has been managed by 1 director, named Paul Thomas Phillip Armstrong - an active director whose contract started on 31 May 2000.
According to the BizDb database (last updated on 25 May 2025), the company registered 3 addresses: 11 Sunbrae Grove, Mount Maunganui, Mount Maunganui, 3116 (registered address),
14 Knox Street, Hamilton (physical address),
14 Knox Street, Hamilton (service address),
Level 1, 25 Ward Street, Hamilton (registered address) among others.
Up to 20 Oct 2008, Everest Business Investments Holdings Limited had been using Map & Associates, 5 King Street, Hamilton as their physical address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Armstrong, Marian Elizabeth (an individual) located at Mount Maunganui.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Armstrong, Paul Thomas Phillip - located at Mount Maunganui.
Previous addresses
Address #1: Map & Associates, 5 King Street, Hamilton
Physical address used from 29 Jun 2007 to 20 Oct 2008
Address #2: First Floor, State Insurance Building, Garden Place, Hamilton
Registered address used from 27 Sep 2004 to 29 Jun 2007
Address #3: Bdo Waikato, Cnr Anglesea & Rostrevor Streets, Hamilton
Physical address used from 11 Apr 2001 to 11 Apr 2001
Address #4: Drew Bullen House, Level 1, 5 King Street, Hamilton
Physical address used from 11 Apr 2001 to 29 Jun 2007
Address #5: Bdo Waikato, Cnr Anglesea & Rostrevor Streets, Hamilton
Registered address used from 11 Apr 2001 to 27 Sep 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 06 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Armstrong, Marian Elizabeth |
Mount Maunganui New Zealand |
31 May 2000 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Armstrong, Paul Thomas Phillip |
Mount Maunganui New Zealand |
31 May 2000 - |
Paul Thomas Phillip Armstrong - Director
Appointment date: 31 May 2000
Address: Mount Maunganui, Tauranga, 3116 New Zealand
Address used since 01 Jul 2015
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