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Evernden Consulting Limited

Type: NZ Limited Company (Ltd)
9429037370954
NZBN
1014396
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
Floor 2, 111 Customhouse Quay
Wellington Central
Wellington 6011
New Zealand
Physical & registered & service address used since 29 Jul 2019

Evernden Consulting Limited, a registered company, was started on 17 Feb 2000. 9429037370954 is the NZBN it was issued. "Computer consultancy service" (business classification M700010) is how the company has been categorised. This company has been supervised by 1 director, named Philippa Mary Evernden - an active director whose contract began on 17 Feb 2000.
Last updated on 25 Feb 2024, the BizDb database contains detailed information about 1 address: Floor 2, 111 Customhouse Quay, Wellington Central, Wellington, 6011 (type: physical, registered).
Evernden Consulting Limited had been using Level 3, Amp Chambers, 187 Featherston Street, Wellington as their physical address until 29 Jul 2019.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group consists of 98 shares (98 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent). Finally there is the third share allocation (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Level 3, Amp Chambers, 187 Featherston Street, Wellington, 6011 New Zealand

Physical address used from 03 Aug 2002 to 29 Jul 2019

Address: Level 3, Amp Chambers, 187 Featherston Street, Wellington New Zealand

Registered address used from 02 Feb 2002 to 29 Jul 2019

Address: Charter Financial Limited, 12th Floor Willbank House, 57 Willis Street, Wellington

Registered address used from 12 Apr 2000 to 02 Feb 2002

Address: Charter Financial Limited, 12th Floor Willbank House, 57 Willis Street, Wellington

Registered address used from 17 Feb 2000 to 12 Apr 2000

Address: Charter Financial Limited, 12th Floor Willbank House, 57 Willis Street, Wellington

Physical address used from 17 Feb 2000 to 03 Aug 2002

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 06 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Highclere Holding Company Limited
Shareholder NZBN: 9429030442269
Wellington Central
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Evernden, Philippa Mary Martinborough
Martinborough
5711
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Westerhuis, Rolf Peter Martinborough
Martinborough
5711
New Zealand

Ultimate Holding Company

Highclere Holding Company Limited
Name
Ltd
Type
4113338
Ultimate Holding Company Number
NZ
Country of origin
Directors

Philippa Mary Evernden - Director

Appointment date: 17 Feb 2000

Address: Churton Park, Wellington, 6037 New Zealand

Address used since 01 Apr 2013

Address: Martinborough, Martinborough, 5711 New Zealand

Address used since 01 Apr 2019

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