Everedge Global (Nz) Limited was incorporated on 17 Jul 2015 and issued a New Zealand Business Number of 9429041855614. The registered LTD company has been run by 3 directors: Paul Neville Adams - an active director whose contract began on 17 Jul 2015,
Chiu Tsz Yeung - an active director whose contract began on 21 Feb 2024,
Danny Bun Lang Ng - an active director whose contract began on 21 Feb 2024.
According to our data (last updated on 29 Mar 2024), this company filed 1 address: 72 Taharoto Road, Smales Farm, Takapuna, Auckland, 0622 (types include: postal, delivery).
Up until 21 Sep 2020, Everedge Global (Nz) Limited had been using 72 Taharoto Road, Smales Farm, Takapuna, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Everedge Global Limited (an entity) located at Takapuna, Auckland postcode 0622. Everedge Global (Nz) Limited was categorised as "Business consultant service" (business classification M696205).
Other active addresses
Address #4: 72 Taharoto Road, Smales Farm, Takapuna, Auckland, 0622 New Zealand
Postal & delivery address used from 19 Sep 2023
Principal place of activity
72 Taharoto Road, Smales Farm, Takapuna, Auckland, 0622 New Zealand
Previous addresses
Address #1: 72 Taharoto Road, Smales Farm, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 18 Sep 2018 to 21 Sep 2020
Address #2: 72 Taharoto Road, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 21 May 2018 to 18 Sep 2018
Address #3: 253 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 17 Jul 2015 to 21 May 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 25 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Everedge Global Limited Shareholder NZBN: 9429030112377 |
Takapuna Auckland 0622 New Zealand |
17 Jul 2015 - |
Ultimate Holding Company
Paul Neville Adams - Director
Appointment date: 17 Jul 2015
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 04 Feb 2022
Address: Albany, Auckland, 0632 New Zealand
Address used since 11 May 2018
Address: Chatswood, Auckland, 0626 New Zealand
Address used since 17 Jul 2015
Chiu Tsz Yeung - Director
Appointment date: 21 Feb 2024
Address: #08-56, Singapore, 528511 Singapore
Address used since 21 Feb 2024
Danny Bun Lang Ng - Director
Appointment date: 21 Feb 2024
Address: #08-08 Aspen Heights, Singapore, 238307 Singapore
Address used since 21 Feb 2024
Hibiscus Marine & Storage Limited
4th Floor, 253 Queen Street
Cumuli Limited
Level 4, Smith & Caughey Building
Hahei Limited
253 Queen Street
Le Tong Trustee Limited
Level 4, Smith & Caughey Building
Chang Wei Trustee Limited
Level 4, Smith & Caughey Building
Ezy Trustee Limited
Level 4, Smith & Caughey Building
Baaldi & Baaldi Limited
4th Floor
Consalt Limited
4th Floor
Everedge Global Limited
4th Floor
Freespan Sports Stadia Limited
Level 4, Smith & Caughey Building
Global Ocean Group Limited
290 Queen Street
Talent Seed Limited
4th Floor, Smith & Caughey Building