Evergreen Vision Limited, a registered company, was launched on 14 Jul 2015. 9429041852095 is the NZ business number it was issued. "Beef cattle farming and cereal grain growing" (business classification A014510) is how the company has been categorised. This company has been supervised by 1 director, named Shih-Kai Peng - an active director whose contract began on 14 Jul 2015.
Last updated on 04 Apr 2024, the BizDb database contains detailed information about 1 address: 19 Bridget Court, Red Beach, Red Beach, 0932 (type: registered, physical).
Evergreen Vision Limited had been using 143 Kennedy Road, Rd 2, Dairy Flat as their registered address until 15 Feb 2022.
A total of 100 shares are allotted to 4 shareholders (4 groups). The first group consists of 30 shares (30%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 32 shares (32%). Lastly we have the third share allotment (5 shares 5%) made up of 1 entity.
Previous addresses
Address: 143 Kennedy Road, Rd 2, Dairy Flat, 0792 New Zealand
Registered & physical address used from 12 Feb 2021 to 15 Feb 2022
Address: 12 Agapanthus Place, Flat Bush, Auckland ,, 2016 New Zealand
Registered & physical address used from 14 Jul 2015 to 12 Feb 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 04 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 30 | |||
| Individual | Peng, Yu Chun |
Flat Bush Auckland 2016 New Zealand |
02 Feb 2019 - |
| Shares Allocation #2 Number of Shares: 32 | |||
| Individual | Peng, Hau Chun |
Flat Bush Auckland 2016 New Zealand |
16 Mar 2016 - |
| Shares Allocation #3 Number of Shares: 5 | |||
| Individual | Lee, Wen-hui |
Flat Bush Auckland 2016 New Zealand |
04 Aug 2015 - |
| Shares Allocation #4 Number of Shares: 33 | |||
| Director | Peng, Shih-kai |
Flat Bush Auckland 2016 New Zealand |
14 Jul 2015 - |
Ultimate Holding Company
Shih-kai Peng - Director
Appointment date: 14 Jul 2015
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 02 Feb 2023
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 14 Jul 2015
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