Everamber Holdings Company Limited

Everamber Holdings Company Limited was launched on 18 May 1989 and issued a business number of 9429039330017. This registered LTD company has been run by 3 directors: Samson Chee Yung Wu - an active director whose contract started on 01 Sep 2003,
Michael John Simpson - an active director whose contract started on 09 Jul 2015,
Alfred Yin Nin Wu - an inactive director whose contract started on 27 Jun 1989 and was terminated on 16 Jul 2016.
As stated in BizDb's information (updated on 23 Apr 2024), the company uses 1 address: 268C Manukau Road, Epsom, Auckland, 1023 (types include: registered, physical).
Up until 14 Jul 2016, Everamber Holdings Company Limited had been using Level 2, 408 Khyber Pass Road, Newmarket, Auckland as their physical address.
BizDb found other names used by the company: from 18 May 1989 to 27 Jul 1989 they were named Branlea (No. 18) Limited.
A total of 2000 shares are allotted to 2 groups (4 shareholders in total). When considering the first group, 1999 shares are held by 3 entities, namely:
Leung, Mui (an individual) located at Mei Tin Estate, Tai Wai, New Territories,
Tong, Fung Yi (an individual) located at Ko Chiu Road, Yau Tong, Kowloon,
Wu, Samson Chee Yung (an individual) located at 66 Broadway, Mei Foo Sun Chuen, Kowloon.
Then there is a group that consists of 1 shareholder, holds 0.05 per cent shares (exactly 1 share) and includes
Wu, Samson Chee Yung - located at 66 Broadway, Mei Foo Sun Chuen, Kowloon.

Previous addresses

Address: Level 2, 408 Khyber Pass Road, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 04 Jun 2010 to 14 Jul 2016

Address: C/-gibson And Associates Ltd, Level 2, 408 Khyber Pass Road, Newmarket, Auckland

Registered & physical address used from 31 May 2004 to 04 Jun 2010

Address: C/- Gibson & Associates Limited, Level One, 435 Khyber Pass Road, Newmarket, Auckland

Registered & physical address used from 18 Aug 2003 to 31 May 2004

Address: Level 15, Affco House, 12-26 Swanson St, Auckland

Registered address used from 11 Aug 2003 to 18 Aug 2003

Address: Level 12, 242 Queen Street, Auckland

Physical address used from 02 Jun 1998 to 18 Aug 2003

Address: C/- Spicer & Oppenheimer, Lvl 8 Westpac Tower, 120 Albert Street, Auckland

Registered address used from 02 Jun 1998 to 11 Aug 2003

Address: -

Physical address used from 02 Jun 1998 to 02 Jun 1998

Previous Shareholders

Samson Chee Yung Wu - Director

Appointment date: 01 Sep 2003

Michael John Simpson - Director

Appointment date: 09 Jul 2015

ASIC Name: Brough Property Group Pty Limited

Alfred Yin Nin Wu - Director (Inactive)

Appointment date: 27 Jun 1989

Termination date: 16 Jul 2016