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Everest Property Investments (auckland) Limited

Type: NZ Limited Company (Ltd)
9429037535773
NZBN
969016
Company Number
Registered
Company Status
Current address
Level 1, 25 Ward Street
Hamilton New Zealand
Registered address used since 21 May 2007
14 Knox Street
Hamilton New Zealand
Physical & service address used since 20 Oct 2008

Everest Property Investments (Auckland) Limited was incorporated on 13 Jul 1999 and issued an NZ business identifier of 9429037535773. This registered LTD company has been managed by 1 director, named Paul Thomas Phillip Armstrong - an active director whose contract started on 13 Jul 1999.
As stated in the BizDb data (updated on 26 Apr 2024), the company registered 2 addresses: 14 Knox Street, Hamilton (physical address),
14 Knox Street, Hamilton (service address),
Level 1, 25 Ward Street, Hamilton (registered address).
Up to 20 Oct 2008, Everest Property Investments (Auckland) Limited had been using Map & Associates, 15 King Street, Hamilton as their physical address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Everest Property Holdings Limited (an entity) located at Hamilton.

Addresses

Previous addresses

Address #1: Map & Associates, 15 King Street, Hamilton

Physical address used from 21 May 2007 to 20 Oct 2008

Address #2: Bdo House, Cnr Rostrevor & Anglesea Sts, Hamilton

Physical address used from 11 Apr 2001 to 11 Apr 2001

Address #3: Drew Bullen House, Level 1, 5 King Street, Hamilton

Physical address used from 11 Apr 2001 to 21 May 2007

Address #4: Bdo House, Cnr Rostrevor & Anglesea Sts, Hamilton

Registered address used from 11 Apr 2001 to 21 May 2007

Address #5: 18 Thornton Road, Cambridge

Registered & physical address used from 15 Aug 2000 to 11 Apr 2001

Address #6: 18 Thornton Road, Cambridge

Registered address used from 12 Apr 2000 to 15 Aug 2000

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 06 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Everest Property Holdings Limited
Shareholder NZBN: 9429037161859
Hamilton

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Armstrong, Paul Thomas Phillip Mount Maunganui

New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Everest Property Holdings Limited
Name
Ltd
Type
1060572
Ultimate Holding Company Number
NZ
Country of origin
Directors

Paul Thomas Phillip Armstrong - Director

Appointment date: 13 Jul 1999

Address: Mount Maunganui, Tauranga, 3116 New Zealand

Address used since 01 Jul 2015

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