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Evergreen Realty Limited

Type: NZ Limited Company (Ltd)
9429038591778
NZBN
651996
Company Number
Registered
Company Status
Current address
21 Althorp Place
Christchurch New Zealand
Service & physical address used since 27 Jun 1994
21 Althorp Place
Christchurch New Zealand
Registered address used since 29 Jul 1994

Evergreen Realty Limited, a registered company, was registered on 27 Jun 1994. 9429038591778 is the NZBN it was issued. This company has been managed by 9 directors: Lim Ung Tien - an active director whose contract started on 29 Jul 1994,
Ung Tien Lim - an active director whose contract started on 29 Jul 1994,
Ping Lim - an active director whose contract started on 20 Oct 2006,
Tie Chui Kwong - an inactive director whose contract started on 29 Jul 1994 and was terminated on 19 Jun 2008,
Teck Kai Tie - an inactive director whose contract started on 10 Mar 1995 and was terminated on 19 Jun 2008.
Last updated on 21 Apr 2024, the BizDb data contains detailed information about 1 address: 21 Althorp Place, Christchurch (category: registered, physical).
Evergreen Realty Limited had been using Malley & Co, 7Th Floor Amp Centre, 47 Cathedral Square, Christchurch as their registered address up until 29 Jul 1994.
More names used by the company, as we found at BizDb, included: from 27 Jun 1994 to 21 Jul 1994 they were called Malco Shelf No.11 Limited.
A total of 100000 shares are issued to 4 shareholders (4 groups). The first group includes 75000 shares (75 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 5000 shares (5 per cent). Lastly there is the third share allocation (15000 shares 15 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: Malley & Co, 7th Floor Amp Centre, 47 Cathedral Square, Christchurch

Registered address used from 29 Jul 1994 to 29 Jul 1994

Address #2: Malley & Co, 7th Floor Amp Centre, 47 Cathedral Square, Christchurch

Physical address used from 27 Jun 1994 to 27 Jun 1994

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: June

Annual return last filed: 07 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 75000
Individual Lim, Ung Tien Christchurch

New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Lim, Ping Christchurch
Shares Allocation #3 Number of Shares: 15000
Individual Chua, Siu Yan Avonhead
Christchurch
8042
New Zealand
Shares Allocation #4 Number of Shares: 5000
Individual Wong, Kuoh Ngian Christchurch

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Ung Tien Lim Christchurch

New Zealand
Director Tien, Lim Ung Christchurch
Director Tien, Lim Ung Christchurch
Entity Nigella Productions Limited
Shareholder NZBN: 9429039239983
Company Number: 463587
Individual Chua, Sin Yan Christchurch
Individual Yu, Mee Hung Christchurch
Entity Nigella Productions Limited
Shareholder NZBN: 9429039239983
Company Number: 463587
Individual Tie, Teck Siing Christchurch
Individual Tie, Ing Sung Christchurch
Individual King, Tiong Kiong Christchurch
Individual Tie, Teck Kai Christchurch
Individual Tie, Chee Ping Christchurch
Individual Tie, Ing Sung Christchurch

New Zealand
Directors

Lim Ung Tien - Director

Appointment date: 29 Jul 1994

Address: Christchurch, 8042 New Zealand

Address used since 03 Jul 2015


Ung Tien Lim - Director

Appointment date: 29 Jul 1994

Address: Christchurch, 8042 New Zealand

Address used since 03 Jul 2015


Ping Lim - Director

Appointment date: 20 Oct 2006

Address: Christchurch, 8042 New Zealand

Address used since 03 Jul 2015


Tie Chui Kwong - Director (Inactive)

Appointment date: 29 Jul 1994

Termination date: 19 Jun 2008

Address: Christchurch,

Address used since 29 Jul 1994


Teck Kai Tie - Director (Inactive)

Appointment date: 10 Mar 1995

Termination date: 19 Jun 2008

Address: Christchurch,

Address used since 10 Mar 1995


Tiong Kiong King - Director (Inactive)

Appointment date: 29 Jul 1994

Termination date: 10 Jun 2006

Address: Christchurch,

Address used since 29 Jul 1994


Kho Teng Choon - Director (Inactive)

Appointment date: 29 Jul 1994

Termination date: 10 Mar 1995

Address: Christchurch,

Address used since 29 Jul 1994


James Michael Kirkland - Director (Inactive)

Appointment date: 27 Jun 1994

Termination date: 29 Jul 1994

Address: Christchurch,

Address used since 27 Jun 1994


Lee Michael Christopher Robinson - Director (Inactive)

Appointment date: 27 Jun 1994

Termination date: 29 Jul 1994

Address: Christchurch,

Address used since 27 Jun 1994

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