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General information

Evergreen Capital Partners Limited

Type: NZ Limited Company (Ltd)
9429030947306
New Zealand Business Number
3550872
Company Number
Registered
Company Status

Evergreen Capital Partners Limited (NZBN 9429030947306) was launched on 23 Sep 2011. 5 addresess are currently in use by the company: Floor 4, 20 Customhouse Quay, Wellington Central, Wellington, 6011 (type: physical, registered). 50 Customhouse Quay, Wellington Central, Wellington had been their registered address, up until 09 May 2022. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 450 shares (45% of shares), namely:
Simpla Group Limited (an entity) located at Hataitai, Wellington postcode 6021. In the second group, a total of 1 shareholder holds 10% of all shares (100 shares); it includes
Pacino Investments Limited (an entity) - located at Freemans Bay, Auckland. Next there is the 3rd group of shareholders, share allotment (450 shares, 45%) belongs to 1 entity, namely:
Steven, Kenji Philip (an individual). Businesscheck's information was last updated on 18 Apr 2024.

Current address Type Used since
50 Customhouse Quay, Wellington Central, Wellington, 6011 Postal & office & delivery 30 Apr 2019
Floor 4, 20 Customhouse Quay, Wellington Central, Wellington, 6011 Physical & registered & service 09 May 2022
Last updated:
Contact info
No website
Website
Directors
Name and Address Role Period
Simon James Swallow
Hataitai, Wellington, 6021
Address used since 23 Sep 2011
Director 23 Sep 2011 - current
James St Clair Murray
Phrakanong Sub Klongtoey Dist, Bangkok, 10110
Address used since 23 Sep 2011
Director 23 Sep 2011 - current
Addresses
Principal place of activity
50 Customhouse Quay , Wellington Central , Wellington , 6011
Previous address Type Period
50 Customhouse Quay, Wellington Central, Wellington, 6011 Registered & physical 23 Sep 2011 - 09 May 2022
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
26 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 450
Shareholder Name Address Period
Simpla Group Limited
Shareholder NZBN: 9429033796024
Entity (NZ Limited Company) 		Hataitai
Wellington
6021 		23 Sep 2011 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Pacino Investments Limited
Shareholder NZBN: 9429032863314
Entity (NZ Limited Company) 		Freemans Bay
Auckland
1011 		23 Sep 2011 - current
Shares Allocation #3 Number of Shares: 450
Shareholder Name Address Period
Steven, Kenji Philip
Individual 		13 Oct 2017 - current

Historic shareholders

Shareholder Name Address Period
St Andrews Nominees Limited
Shareholder NZBN: 9429030948334
Company Number: 3549251
Entity 		23 Sep 2011 - 13 Oct 2017
St Andrews Nominees Limited
Shareholder NZBN: 9429030948334
Company Number: 3549251
Entity 		23 Sep 2011 - 13 Oct 2017
Location
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