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Ever Construction Limited

Type: NZ Limited Company (Ltd)
9429042366218
NZBN
6003127
Company Number
Registered
Company Status
E302010
Industry classification code
Building, Non-residential Construction - Commercial Buildings, Hotels, Etc
Industry classification description
Current address
L1, 408-412 Khyber Pass Rd
Newmarket
Auckland 1141
New Zealand
Postal & office & delivery address used since 30 Sep 2019
L1, 408-412 Khyber Pass Rd
Newmarket
Auckland 1149
New Zealand
Physical & service address used since 08 Oct 2019
L3, 408-412 Khyber Pass Rd
Newmarket
Auckland 1149
New Zealand
Registered address used since 17 Aug 2022

Ever Construction Limited was incorporated on 30 May 2016 and issued an NZBN of 9429042366218. The registered LTD company has been supervised by 1 director, named Chenghan Li - an active director whose contract started on 30 May 2016.
According to our information (last updated on 18 Mar 2024), this company registered 1 address: L3, 408-412 Khyber Pass Rd, Newmarket, Auckland, 1149 (types include: service, registered).
Up to 17 Aug 2022, Ever Construction Limited had been using L1, 408-412 Khyber Pass Rd, Newmarket, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Li, Chenghan (a director) located at Mairangi Bay, Auckland postcode 0630. Ever Construction Limited has been categorised as "Building, non-residential construction - commercial buildings, hotels, etc" (business classification E302010).

Addresses

Other active addresses

Address #4: L3, 408-412 Khyber Pass Rd, Newmarket, Auckland, 1149 New Zealand

Service address used from 28 Sep 2023

Principal place of activity

L1, 408-412 Khyber Pass Rd, Newmarket, Auckland, 1141 New Zealand


Previous addresses

Address #1: L1, 408-412 Khyber Pass Rd, Newmarket, Auckland, 1149 New Zealand

Registered address used from 08 Oct 2019 to 17 Aug 2022

Address #2: L6, 393 Khyber Pass Rd, New Market, Auckland, 1149 New Zealand

Physical & registered address used from 21 Aug 2017 to 08 Oct 2019

Address #3: 151b Marua Road, Mount Wellington, Auckland, 1051 New Zealand

Registered & physical address used from 03 Oct 2016 to 21 Aug 2017

Address #4: 109 New Windsor Road, New Windsor, Auckland, 0600 New Zealand

Registered & physical address used from 30 May 2016 to 03 Oct 2016

Contact info
64 21 1134043
30 Sep 2019 Phone
info@everconstruction.co.nz
30 Sep 2019 Email
www.everconstructions.co.nz
30 Sep 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 15 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Li, Chenghan Mairangi Bay
Auckland
0630
New Zealand
Directors

Chenghan Li - Director

Appointment date: 30 May 2016

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 01 Aug 2020

Address: New Windsor, Auckland, 0600 New Zealand

Address used since 30 May 2016

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