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Everest Property Investments (wellington) Limited

Type: NZ Limited Company (Ltd)
9429037535926
NZBN
969017
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
Physical & service address used since 20 Oct 2008

Everest Property Investments (Wellington) Limited was registered on 13 Jul 1999 and issued a business number of 9429037535926. The registered LTD company has been managed by 1 director, named Paul Thomas Phillip Armstrong - an active director whose contract began on 13 Jul 1999.
As stated in our information (last updated on 20 Apr 2024), this company uses 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 (Wellington) Limited had been using Map & Associates, 5 King Street, Hamilton as their physical address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Everest Property Holdings Limited (an entity) located at Hamilton.

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 House, Cnr Rosstrevor & Angleseas Streets, Hamilton

Registered address used from 11 Apr 2001 to 27 Sep 2004

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 House, Cnr Rostrevor & Anglesea Streets, Hamilton

Physical address used from 11 Apr 2001 to 11 Apr 2001

Address #6: 18 Thornton Road, Cambridge

Physical & registered address used from 06 Oct 2000 to 11 Apr 2001

Address #7: 18 Thornton Road, Cambridge

Registered address used from 12 Apr 2000 to 06 Oct 2000

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 24 Jul 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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