Everlink Limited
Type: NZ Limited Company (Ltd)Everlink Limited (issued an NZ business number of 9429000075404) was registered on 18 May 2000. 2 addresses are in use by the company: 247 Cameron Road, Tauranga, Tauranga, 3110 (type: service, registered). 247 Cameron Road, Tauranga, Tauranga had been their registered address, up to 18 Apr 2017. Everlink Limited used other aliases, namely: Welten Holdings Limited from 18 May 2000 to 11 Sep 2020. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 98 shares (98 per cent of shares), namely:
Clm Trustees 2021 Limited (an entity) located at Level 3, Tauranga postcode 3110,
Welten, Nicola (an individual) located at Bethlehem, Tauranga postcode 3110,
Welten, Dean (an individual) located at Bethlehem, Tauranga postcode 3110. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Welten, Nicola (an individual) - located at Bethlehem, Tauranga. The next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Welten, Dean, located at Bethlehem, Tauranga (an individual). The Businesscheck data was updated on 28 Dec 2024.
| Current address | Type | Used since |
|---|---|---|
| 247 Cameron Road, Tauranga, Tauranga, 3110 | Physical | 21 Feb 2017 |
| 247 Cameron Road, Tauranga, Tauranga, 3110 | Registered | 18 Apr 2017 |
| 247 Cameron Road, Tauranga, Tauranga, 3110 | Service | 21 Nov 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Dean Welten
Bethlehem, Tauranga, 3110
Address used since 13 Nov 2017
Pyes Pa, Tauranga, 3112
Address used since 12 Apr 2017 |
Director | 18 May 2000 - current |
|
Nicola Jane Welten
Bethlehem, Tauranga, 3110
Address used since 13 Nov 2017
Pyes Pa, Tauranga, 3112
Address used since 12 Apr 2017 |
Director | 11 Sep 2006 - current |
| Previous address | Type | Period |
|---|---|---|
| 247 Cameron Road, Tauranga, Tauranga, 3110 | Registered | 21 Feb 2017 - 18 Apr 2017 |
| 247 Cameron Road, Tauranga, Tauranga, 3110 | Service | 21 Feb 2017 - 21 Nov 2024 |
| 11 Cypress Street, Judea, Tauranga, 3110 | Physical | 05 Oct 2007 - 21 Feb 2017 |
| 7 Cypress Street, Judea, Tauranga | Physical | 21 Sep 2004 - 05 Oct 2007 |
| 9 Prince Avenue, Mount Maunganui, 3116 | Registered | 24 Sep 2003 - 21 Feb 2017 |
| 6 Carlton Street, Tauranga | Physical | 19 May 2000 - 21 Sep 2004 |
| Ingham Mora Malcolm & Rassell Ltd, 9 Prince Avenue, Mount Maunganui | Registered | 18 May 2000 - 24 Sep 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clm Trustees 2021 Limited Shareholder NZBN: 9429049009651 Entity (NZ Limited Company) |
Level 3 Tauranga 3110 |
17 Jan 2022 - current |
|
Welten, Nicola Individual |
Bethlehem Tauranga 3110 |
18 May 2000 - current |
|
Welten, Dean Individual |
Bethlehem Tauranga 3110 |
18 May 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Welten, Nicola Individual |
Bethlehem Tauranga 3110 |
18 May 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Welten, Dean Individual |
Bethlehem Tauranga 3110 |
18 May 2000 - current |
 |
Ahipara Investments Limited 247 Cameron Road |
|
Kiwiberry Te Puke Limited 247 Cameron Road |
|
Cac Limited 247 Cameron Road |
|
Lincoln Road Food Warehouse Limited 247 Cameron Road |
|
Cameron Orchards Limited 247 Cameron Road |
|
Meridian R & D Limited 247 Cameron Road |