General information

Everlink Limited

Type: NZ Limited Company (Ltd)
9429000075404
New Zealand Business Number
1035149
Company Number
Registered
Company Status

Everlink Limited (issued an NZ business number of 9429000075404) was registered on 18 May 2000. 1 address is in use by the company: 247 Cameron Road, Tauranga, Tauranga, 3110 (type: registered, physical). 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,
Nicola Welten (an individual) located at Bethlehem, Tauranga postcode 3110,
Dean Welten (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
Nicola Welten (an individual) - located at Bethlehem, Tauranga. The next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Dean Welten, located at Bethlehem, Tauranga (an individual). The Businesscheck data was updated on 25 Jun 2022.

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
Directors
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
Addresses
Previous address Type Period
247 Cameron Road, Tauranga, Tauranga, 3110 Registered 21 Feb 2017 - 18 Apr 2017
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
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
07 Nov 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Clm Trustees 2021 Limited
Shareholder NZBN: 9429049009651
Entity (NZ Limited Company)
Level 3
Tauranga
3110
17 Jan 2022 - current
Nicola Welten
Individual
Bethlehem
Tauranga
3110
18 May 2000 - current
Dean Welten
Individual
Bethlehem
Tauranga
3110
18 May 2000 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Nicola Welten
Individual
Bethlehem
Tauranga
3110
18 May 2000 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Dean Welten
Individual
Bethlehem
Tauranga
3110
18 May 2000 - current
Location
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