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Everest Business Investments Holdings Limited

Type: NZ Limited Company (Ltd)
9429037253424
NZBN
1037037
Company Number
Registered
Company Status
Current address
Level 1, 25 Ward Street
Hamilton New Zealand
Registered address used since 29 Jun 2007
14 Knox Street
Hamilton New Zealand
Service & physical address used since 20 Oct 2008
11 Sunbrae Grove
Mount Maunganui
Mount Maunganui 3116
New Zealand
Registered address used since 22 Nov 2024

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Armstrong, Marian Elizabeth Mount Maunganui

New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Armstrong, Paul Thomas Phillip Mount Maunganui

New Zealand
Directors

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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