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Ever Green Limited

Type: NZ Limited Company (Ltd)
9429041292945
NZBN
5326301
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
368 Beach Road
Mairangi Bay
North Shore City 0630
New Zealand
Registered & physical & service address used since 23 Jun 2014

Ever Green Limited was launched on 23 Jun 2014 and issued an NZ business identifier of 9429041292945. The registered LTD company has been managed by 2 directors: Yongsheng Ma - an active director whose contract began on 23 Jun 2014,
Hongman Zhang - an inactive director whose contract began on 23 Jun 2014 and was terminated on 18 Sep 2015.
As stated in BizDb's data (last updated on 11 Mar 2024), the company registered 1 address: 368 Beach Road, Mairangi Bay, North Shore City, 0630 (type: registered, physical).
A total of 100 shares are allocated to 3 groups (7 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Ma, Haoting (an individual) located at Murrays Bay, Auckland postcode 0630.
The 2nd group consists of 2 shareholders, holds 1 per cent shares (exactly 1 share) and includes
Ma, Yongsheng - located at Murrays Bay, Auckland,
Zhang, Hongman - located at Murrays Bay, Auckland.
The third share allotment (98 shares, 98%) belongs to 4 entities, namely:
Blt 046 Limited, located at Mairangi Bay, North Shore City (an entity),
Zhang, Hongman, located at Murrays Bay, Auckland (an individual),
Hongman Zhang, located at Murrays Bay, Auckland (a director). Ever Green Limited is classified as "Rental of residential property" (business classification L671160).

Contact info
rod@albanyca.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 14 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Ma, Haoting Murrays Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Ma, Yongsheng Murrays Bay
Auckland
0630
New Zealand
Individual Zhang, Hongman Murrays Bay
Auckland
0630
New Zealand
Shares Allocation #3 Number of Shares: 98
Entity (NZ Limited Company) Blt 046 Limited
Shareholder NZBN: 9429041291726
Mairangi Bay
North Shore City
0630
New Zealand
Individual Zhang, Hongman Murrays Bay
Auckland
0630
New Zealand
Director Hongman Zhang Murrays Bay
Auckland
0630
New Zealand
Director Ma, Yongsheng Murrays Bay
Auckland
0630
New Zealand
Directors

Yongsheng Ma - Director

Appointment date: 23 Jun 2014

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 23 Jun 2014


Hongman Zhang - Director (Inactive)

Appointment date: 23 Jun 2014

Termination date: 18 Sep 2015

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 23 Jun 2014

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Youngleson Investment Limited
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Blt 059 Limited
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Bsk 14 Limited
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