Shortcuts

Evergreen Farm Development Limited

Type: NZ Limited Company (Ltd)
9429038666278
NZBN
634976
Company Number
Registered
Company Status
Current address
14 Bowman Road
Forrest Hill
Auckland 0620
New Zealand
Registered & physical & service address used since 07 Jul 2020

Evergreen Farm Development Limited, a registered company, was incorporated on 07 Nov 1994. 9429038666278 is the NZ business identifier it was issued. The company has been run by 2 directors: Yuan Ming Chiu - an active director whose contract started on 04 Aug 2005,
Cllvia Ching Ya Chiu - an inactive director whose contract started on 07 Nov 1994 and was terminated on 04 Aug 2005.
Updated on 21 Apr 2024, our database contains detailed information about 1 address: 14 Bowman Road, Forrest Hill, Auckland, 0620 (types include: registered, physical).
Evergreen Farm Development Limited had been using 114A Lake Road, Northcote, Auckland as their registered address up to 07 Jul 2020.
A total of 60000 shares are issued to 11 shareholders (11 groups). The first group is comprised of 4200 shares (7%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 4200 shares (7%). Finally the next share allotment (4200 shares 7%) made up of 1 entity.

Addresses

Previous addresses

Address: 114a Lake Road, Northcote, Auckland, 0627 New Zealand

Registered & physical address used from 26 Jul 2012 to 07 Jul 2020

Address: 22 Chippewa Place, Conifer Grove, Takanini, 2112 New Zealand

Registered address used from 13 Jul 2011 to 26 Jul 2012

Address: 197 Hill Road, Belmont, Lower Hutt New Zealand

Physical address used from 26 Jul 1995 to 26 Jul 2012

Address: 23 John Street, Upper Hutt

Registered & physical address used from 26 Jul 1995 to 26 Jul 1995

Address: 197 Hill Road, Belmont, Lower Hutt New Zealand

Registered address used from 26 Jul 1995 to 13 Jul 2011

Financial Data

Basic Financial info

Total number of Shares: 60000

Annual return filing month: June

Financial report filing month: March

Annual return last filed: 28 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4200
Individual Chiu, Po Ching Mt Waverley
Vic
3149
Australia
Shares Allocation #2 Number of Shares: 4200
Individual Chiu, Ching-ju Placentia, Ca
92870
United States
Shares Allocation #3 Number of Shares: 4200
Individual Chiu, Mu-ya Sunnyhills
Auckland
2010
New Zealand
Shares Allocation #4 Number of Shares: 4200
Individual Chiu, Ching-ya Forrest Hill
Auckland
0620
New Zealand
Shares Allocation #5 Number of Shares: 3600
Individual Hsieh, Chu-chih Mingde Road, Peitou District
Taipei
112
Taiwan
Shares Allocation #6 Number of Shares: 9600
Individual Chiu, Yuan Ming Forrest Hill
Auckland
0620
New Zealand
Shares Allocation #7 Number of Shares: 4200
Individual Tai, Daniel Forrest Hill
Auckland
0620
New Zealand
Shares Allocation #8 Number of Shares: 4200
Individual Tai, Cheng-tung Tony Forrest Hill
Auckland
0620
New Zealand
Shares Allocation #9 Number of Shares: 8400
Individual Hsieh, Chiu-lan Forrest Hill
Auckland
0620
New Zealand
Shares Allocation #10 Number of Shares: 4200
Individual Tai, Cheng-chieh Jake Forrest Hill
Auckland
0620
New Zealand
Shares Allocation #11 Number of Shares: 9000
Individual Tai, Teng-feng Forrest Hill
Auckland
0620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tai Pon, Wu Mei Belmont
Lower Hutt, New Zealand
Individual Chiu, Sylvia Ching Ya Belmont
Lower Hutt, Wellington
Individual Chiu, Ching-ya Sylvia Belmont
Lower Hutt, New Zealand
Directors

Yuan Ming Chiu - Director

Appointment date: 04 Aug 2005

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 21 Nov 2022

Address: Northcote North Shore, Auckland, 0627 New Zealand

Address used since 18 Jul 2012


Cllvia Ching Ya Chiu - Director (Inactive)

Appointment date: 07 Nov 1994

Termination date: 04 Aug 2005

Address: Belmont, Lower Hutt,

Address used since 07 Nov 1994

Nearby companies

New People Limited
105 Lake Road

China New Zealand Trading Limited
5d Pearn Crescent

Yg Finance & Investment Limited
5d Pearn Crescent

Ji Xiang Ru Yi Holding Limited
5d Pearn Crescent

Emanual Properties Limited
11a Raleigh Road

Runcolor Limited
2/2 Raleigh Road