Evergreen Nz Holdings, a registered company, was started on 11 Oct 2016. 9429043360901 is the number it was issued. The company has been managed by 4 directors: Shane Timothy O'halloran - an active director whose contract started on 18 Jun 2018,
Lior A. - an active director whose contract started on 17 Jan 2024,
Ian James Anderson - an inactive director whose contract started on 11 Oct 2016 and was terminated on 14 Jan 2019,
Mark John O'brien - an inactive director whose contract started on 11 Oct 2016 and was terminated on 18 Jun 2018.
Updated on 31 Mar 2024, our data contains detailed information about 1 address: 5 Kellow Place, Wiri, Auckland, 2104 (category: physical, registered).
A single entity controls all company shares (exactly 11000100 shares) - Evergreen International Nz, Llc - located at 2104, New York.
Basic Financial info
Total number of Shares: 11000100
Annual return filing month: August
Financial report filing month: December
Annual return last filed: 02 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 11000100 | |||
| Other (Other) | Evergreen International Nz, Llc |
New York 10176 United States |
11 Oct 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Jla Asset Management, Llc |
New Jersey 07452 United States |
19 Jun 2019 - 03 Sep 2020 |
Ultimate Holding Company
Shane Timothy O'halloran - Director
Appointment date: 18 Jun 2018
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 18 Jun 2018
Lior A. - Director
Appointment date: 17 Jan 2024
Ian James Anderson - Director (Inactive)
Appointment date: 11 Oct 2016
Termination date: 14 Jan 2019
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 12 Oct 2016
Mark John O'brien - Director (Inactive)
Appointment date: 11 Oct 2016
Termination date: 18 Jun 2018
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 11 Oct 2016
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