General information

Ever Pine Investment Limited

Type: NZ Limited Company (Ltd)
9429030839014
New Zealand Business Number
3693695
Company Number
Registered
Company Status
A030120 - Forestry
Industry classification codes with description

Ever Pine Investment Limited (issued an NZ business number of 9429030839014) was launched on 21 Dec 2011. 2 addresses are currently in use by the company: Unit 8, 15 Accent Drive, East Tamaki, Auckland, 2013 (type: physical, service). 368 Chapel Road, Flat Bush, Auckland had been their physical address, until 14 Nov 2016. 10000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 9999 shares (99.99% of shares), namely:
J & J Trust Limited (an entity) located at 253 Queen Street, Auckland, C/-Gilligan Sheppard Limited. As far as the second group is concerned, a total of 1 shareholder holds 0.01% of all shares (1 share); it includes
Chen, Yi (an individual) - located at Flat Bush, Auckland. "Forestry" (business classification A030120) is the category the ABS issued to Ever Pine Investment Limited. The Businesscheck database was last updated on 27 Feb 2024.

Current address Type Used since
368 Chapel Road, Flat Bush, Auckland, 2016 Registered 21 Dec 2011
Unit 8, 15 Accent Drive, East Tamaki, Auckland, 2013 Physical & service 14 Nov 2016
Contact info
No website
Website
Directors
Name and Address Role Period
Yi Chen
Fuzhou, 350000
Address used since 25 Apr 2019
Director 25 Apr 2019 - current
Zhonghao Lin
Somerville, Auckland, 2014
Address used since 07 Jun 2019
Director 07 Jun 2019 - current
Hongjian Lin
Flat Bush, Auckland, 2016
Address used since 21 Dec 2011
Director 21 Dec 2011 - 07 Jun 2019
Addresses
Previous address Type Period
368 Chapel Road, Flat Bush, Auckland, 2016 Physical 21 Dec 2011 - 14 Nov 2016
Financial Data
Financial info
10000
Total number of Shares
November
Annual return filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9999
Shareholder Name Address Period
J & J Trust Limited
Shareholder NZBN: 9429032636802
Entity (NZ Limited Company)
253 Queen Street
Auckland, C/-gilligan Sheppard Limited
21 Dec 2011 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Chen, Yi
Individual
Flat Bush
Auckland
2016
21 Dec 2011 - current

Historic shareholders

Shareholder Name Address Period
Hongjian Lin
Director
Flat Bush
Auckland
2016
21 Dec 2011 - 26 Apr 2019
Lin, Hongjian
Individual
Flat Bush
Auckland
2016
21 Dec 2011 - 26 Apr 2019
Location
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