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Mt Everest Property Holding Limited

Type: NZ Limited Company (Ltd)
9429042533863
NZBN
6092107
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
Suite5e, 17 Albert Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 27 Mar 2017

Mt Everest Property Holding Limited was launched on 24 Aug 2016 and issued an NZBN of 9429042533863. The registered LTD company has been supervised by 6 directors: Lin Zhu - an active director whose contract began on 13 Dec 2018,
Guifen Jiang - an inactive director whose contract began on 01 Oct 2022 and was terminated on 01 Nov 2022,
Aiping Hua - an inactive director whose contract began on 07 Apr 2017 and was terminated on 14 Dec 2018,
Jin Su - an inactive director whose contract began on 12 May 2017 and was terminated on 08 Mar 2018,
Lin Zhu - an inactive director whose contract began on 24 Aug 2016 and was terminated on 08 Apr 2017.
According to BizDb's information (last updated on 11 Apr 2024), the company uses 1 address: Suite5E, 17 Albert Street, Auckland Central, Auckland, 1010 (category: registered, physical).
Up to 27 Mar 2017, Mt Everest Property Holding Limited had been using Unit 1, 40 Arrenway Drive, Rosedale, Auckland as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Jiang, Guifen (an individual) located at Auckland Central, Auckland postcode 1010. Mt Everest Property Holding Limited was categorised as "Investment - commercial property" (business classification L671230).

Addresses

Previous address

Address: Unit 1, 40 Arrenway Drive, Rosedale, Auckland, 0632 New Zealand

Physical & registered address used from 24 Aug 2016 to 27 Mar 2017

Contact info
64 21 939892
14 Dec 2018 Phone
1989193823@qq.com
14 Dec 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 07 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Jiang, Guifen Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Zhu, Lin Auckland Central
Auckland
1010
New Zealand
Individual Hua, Aiping Auckland Central
Auckland
1010
New Zealand
Individual Liu, Chang Westgate
Auckland
0814
New Zealand
Individual Zhu, Lin Birkenhead
Auckland
0626
New Zealand
Director Chang Liu Westgate
Auckland
0814
New Zealand
Director Lin Zhu Birkenhead
Auckland
0626
New Zealand
Directors

Lin Zhu - Director

Appointment date: 13 Dec 2018

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 01 Apr 2022

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 04 Jul 2019

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 13 Dec 2018


Guifen Jiang - Director (Inactive)

Appointment date: 01 Oct 2022

Termination date: 01 Nov 2022

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 01 Oct 2022


Aiping Hua - Director (Inactive)

Appointment date: 07 Apr 2017

Termination date: 14 Dec 2018

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 07 Apr 2017


Jin Su - Director (Inactive)

Appointment date: 12 May 2017

Termination date: 08 Mar 2018

Address: Remuera, Auckland, 1050 New Zealand

Address used since 12 May 2017


Lin Zhu - Director (Inactive)

Appointment date: 24 Aug 2016

Termination date: 08 Apr 2017

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 19 Mar 2017


Chang Liu - Director (Inactive)

Appointment date: 24 Aug 2016

Termination date: 19 Mar 2017

Address: Westgate, Auckland, 0814 New Zealand

Address used since 24 Aug 2016

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