General information

Everise Group Limited

Type: NZ Limited Company (Ltd)
9429030757547
New Zealand Business Number
3746615
Company Number
Registered
Company Status
L671180 - L671180 Residential Property Operation And Development (excluding Site Construction)
Industry classification codes with description

Everise Group Limited (issued a business number of 9429030757547) was started on 08 Mar 2012. 1 address is in use by the company: 5 Bournemouth Terrace, Murrays Bay, Auckland, 0630 (type: registered, physical). 21 Ashwood Avenue, Rd 2, Albany had been their physical address, until 02 Dec 2015. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 1 share (1% of shares), namely:
Guoqing Zhang (an individual) located at Murrays Bay, Auckland postcode 0630,
Guoqing Zhang (a director) located at Murrays Bay, Auckland postcode 0630. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Baohui Chen (an individual) - located at Murrays Bay, Auckland. Next there is the next group of shareholders, share allocation (98 shares, 98%) belongs to 1 entity, namely:
Everbright Trustee Limited, located at Murrays Bay, Auckland (an entity). "L671180 Residential property operation and development (excluding site construction)" (business classification L671180) is the classification the ABS issued to Everise Group Limited. Our database was last updated on 03 Jul 2022.

Current address Type Used since
5 Bournemouth Terrace, Murrays Bay, Auckland, 0630 Registered & physical 02 Dec 2015
Contact info
64 22 5676699
Phone (Phone)
carsonzhang@hotmail.com
Email
No website
Website
Directors
Name and Address Role Period
Baohui Chen
Murrays Bay, Auckland, 0630
Address used since 24 Nov 2015
Director 13 Nov 2013 - current
Guoqing Zhang
Rd 2, Albany, 0792
Address used since 08 Mar 2012
Director 08 Mar 2012 - 13 Nov 2013
Addresses
Principal place of activity
5 Bournemouth Terrace , Murrays Bay , Auckland , 0630
Previous address Type Period
21 Ashwood Avenue, Rd 2, Albany, 0792 Physical & registered 08 Mar 2012 - 02 Dec 2015
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
10 May 2022
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Guoqing Zhang
Individual
Murrays Bay
Auckland
0630
08 Mar 2012 - current
Guoqing Zhang
Director
Murrays Bay
Auckland
0630
08 Mar 2012 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Baohui Chen
Individual
Murrays Bay
Auckland
0630
13 Dec 2012 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Everbright Trustee Limited
Shareholder NZBN: 9429041143582
Entity (NZ Limited Company)
Murrays Bay
Auckland
0630
11 Apr 2014 - current

Historic shareholders

Shareholder Name Address Period
Winston Trustee Company Limited
Shareholder NZBN: 9429035712817
Company Number: 1424841
Entity
13 Dec 2012 - 11 Apr 2014
Winston Trustee Company Limited
Shareholder NZBN: 9429035712817
Company Number: 1424841
Entity
13 Dec 2012 - 11 Apr 2014
Location
Companies nearby
Everbright Trustee Limited
5 Bournemouth Terrace
Y And Q Trustee Company Limited
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2 Bournemouth Terrace
Browns Bay Property Investments Limited
2 Bournemouth Terrace
Mairangi Bay Investment Trustee Limited
2 Bournemouth Terrace
Worldwide Freight Limited
14 Brighton Terrace
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