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Everest Corporation Limited

Type: NZ Limited Company (Ltd)
9429039051691
NZBN
524703
Company Number
Registered
Company Status
Current address
105 Cryers Road
East Tamaki
Auckland 2013
New Zealand
Physical & service & registered address used since 16 Mar 2020

Everest Corporation Limited, a registered company, was registered on 15 Oct 1991. 9429039051691 is the business number it was issued. The company has been supervised by 2 directors: Yasmin Akram Khan - an active director whose contract began on 15 Oct 1991,
Mohammad Akram Khan - an active director whose contract began on 15 Oct 1991.
Updated on 30 Mar 2024, our data contains detailed information about 1 address: 105 Cryers Road, East Tamaki, Auckland, 2013 (types include: physical, service).
Everest Corporation Limited had been using Level 4, 4 Graham Street, Auckland as their registered address until 16 Mar 2020.
Other names used by the company, as we found at BizDb, included: from 15 Oct 1991 to 25 Oct 1991 they were named Mahia Enterprises Limited.
A total of 200000 shares are issued to 4 shareholders (4 groups). The first group is comprised of 95000 shares (47.5 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 5000 shares (2.5 per cent). Lastly there is the third share allocation (5000 shares 2.5 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Level 4, 4 Graham Street, Auckland, 1010 New Zealand

Registered & physical address used from 03 Mar 2017 to 16 Mar 2020

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

Physical & registered address used from 23 Apr 2014 to 03 Mar 2017

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

Physical address used from 01 May 2012 to 23 Apr 2014

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

Registered address used from 29 Apr 2010 to 23 Apr 2014

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

Physical address used from 29 Apr 2010 to 01 May 2012

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

Registered & physical address used from 10 Apr 2003 to 29 Apr 2010

Address: Level 5, 50 Anzac Avenue, Auckland

Physical address used from 03 May 2001 to 10 Apr 2003

Address: 14b Huia Road, Otahuhu, Auckland

Registered address used from 03 May 2001 to 10 Apr 2003

Address: Same As Registered Office

Physical address used from 03 May 2001 to 03 May 2001

Address: 320 Remuera Road, Remuera, Auckland

Physical & registered address used from 22 May 1998 to 03 May 2001

Address: C/- Mr R D Ganda, Keans Building, 35 High Street, Auckland1

Registered address used from 02 Oct 1992 to 22 May 1998

Address: C/- Mr R D Ganda, Solicitor, Keans Bldg, 35 High Str Auckland.1.

Registered address used from 31 Oct 1991 to 02 Oct 1992

Financial Data

Basic Financial info

Total number of Shares: 200000

Annual return filing month: March

Annual return last filed: 17 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 95000
Individual Khan, Mohammad Akram Pakuranga Heights
Auckland
2010
New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Khan, Mohammad Akram Pakuranga Heights
Auckland
2010
New Zealand
Shares Allocation #3 Number of Shares: 5000
Individual Khan, Yasmin Akram Pakuranga Heights
Auckland
2010
New Zealand
Shares Allocation #4 Number of Shares: 95000
Individual Khan, Yasmin Akram Pakuranga Heights
Auckland
2010
New Zealand
Directors

Yasmin Akram Khan - Director

Appointment date: 15 Oct 1991

Address: Pakuranga, Auckland, 2010 New Zealand

Address used since 10 Mar 2004


Mohammad Akram Khan - Director

Appointment date: 15 Oct 1991

Address: Pakuranga, Auckland, 2010 New Zealand

Address used since 10 Mar 2004