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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Highclere Holding Company Limited Shareholder NZBN: 9429030442269 |
Wellington Central Wellington 6011 New Zealand |
21 Aug 2013 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Evernden, Philippa Mary |
Martinborough Martinborough 5711 New Zealand |
17 Feb 2000 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Westerhuis, Rolf Peter |
Martinborough Martinborough 5711 New Zealand |
17 Feb 2000 - |
Ultimate Holding Company
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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