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Everard Entertainment Limited

Type: NZ Limited Company (Ltd)
9429037872731
NZBN
902113
Company Number
Registered
Company Status
Current address
Level 4
4 Graham Street
Auckland 1010
New Zealand
Physical & registered & service address used since 03 Mar 2017

Everard Entertainment Limited, a registered company, was incorporated on 09 Apr 1998. 9429037872731 is the NZBN it was issued. This company has been supervised by 5 directors: Patricia Everard - an active director whose contract started on 30 Oct 2016,
Barrie Patrick Everard - an inactive director whose contract started on 09 Apr 1998 and was terminated on 15 Nov 2016,
Brian Eldridge - an inactive director whose contract started on 26 Nov 2003 and was terminated on 26 Feb 2014,
Patricia Everard - an inactive director whose contract started on 09 Apr 1998 and was terminated on 01 Nov 2006,
Kevin Victor Brewer - an inactive director whose contract started on 14 Nov 2002 and was terminated on 11 Dec 2002.
Last updated on 18 Apr 2024, our database contains detailed information about 1 address: Level 4, 4 Graham Street, Auckland, 1010 (type: physical, registered).
Everard Entertainment Limited had been using Level 8, 120 Albert Street, Auckland Central, Auckland as their physical address until 03 Mar 2017.

Addresses

Previous addresses

Address: Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 27 Mar 2014 to 03 Mar 2017

Address: C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 New Zealand

Physical address used from 04 Apr 2012 to 27 Mar 2014

Address: C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 New Zealand

Registered address used from 01 Apr 2010 to 27 Mar 2014

Address: C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 New Zealand

Physical address used from 01 Apr 2010 to 04 Apr 2012

Address: C/-ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland

Physical & registered address used from 09 May 2007 to 01 Apr 2010

Address: C/-blackmore Virtue & Owens, Chartered Accountants, 18 Broadway, Newmarket, Auckland

Registered address used from 12 Apr 2000 to 09 May 2007

Address: C/-blackmore Virtue & Owens, Chartered Accountants, 18 Broadway, Newmarket, Auckland

Physical address used from 14 Apr 1998 to 09 May 2007

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 19 Mar 2024

Country of origin: NZ


Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Everard, Patricia St Mary's Bay
Auckland
Individual Eldridge, Brian Stanmore Bay
Auckland

New Zealand
Individual Everard, Patricia St Mary's Bay
Auckland
Entity Batr Limited
Shareholder NZBN: 9429032048469
Company Number: 2298528
Newmarket
Auckland
1023
New Zealand
Entity Evetrust Holdings Limited
Shareholder NZBN: 9429037897130
Company Number: 897776
Auckland Central
Auckland
1010
New Zealand
Entity Evetrust Holdings Limited
Shareholder NZBN: 9429037897130
Company Number: 897776
Auckland Central
Auckland
1010
New Zealand
Individual Everard, Patricia St Mary's Bay
Auckland

New Zealand
Individual Everard, Barry Patrick St Marys Bay
Entity Batr Limited
Shareholder NZBN: 9429032048469
Company Number: 2298528
Newmarket
Auckland
1023
New Zealand
Individual Everard, Barrie Patrick St Mary's Bay
Auckland

New Zealand
Entity Evetrust Holdings Limited
Shareholder NZBN: 9429037897130
Company Number: 897776
Directors

Patricia Everard - Director

Appointment date: 30 Oct 2016

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 30 Oct 2016


Barrie Patrick Everard - Director (Inactive)

Appointment date: 09 Apr 1998

Termination date: 15 Nov 2016

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 25 Mar 2010


Brian Eldridge - Director (Inactive)

Appointment date: 26 Nov 2003

Termination date: 26 Feb 2014

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 30 Apr 2007


Patricia Everard - Director (Inactive)

Appointment date: 09 Apr 1998

Termination date: 01 Nov 2006

Address: St Mary's Bay, Auckland,

Address used since 09 Apr 1998


Kevin Victor Brewer - Director (Inactive)

Appointment date: 14 Nov 2002

Termination date: 11 Dec 2002

Address: Takapuna,

Address used since 14 Nov 2002