General information

Everest Capital Limited

Type: NZ Limited Company (Ltd)
9429031265843
New Zealand Business Number
3231631
Company Number
Registered
Company Status
C119925 - Food Mfg Nec
Industry classification codes with description

Everest Capital Limited (issued an NZBN of 9429031265843) was launched on 18 Jan 2011. 2 addresses are in use by the company: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). 54A Meadway, Sunnyhills, Auckland had been their registered address, up until 06 May 2022. Everest Capital Limited used other names, namely: Everest Capital Limited from 21 Dec 2010 to 24 Aug 2017. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 95 shares (95% of shares), namely:
Everest, Shane Robert (a director) located at Sunnyhills, Auckland postcode 2010. In the second group, a total of 1 shareholder holds 5% of all shares (exactly 5 shares); it includes
Everest, Kar Yee (an individual) - located at Sunnyhills, Auckland. "Food mfg nec" (business classification C119925) is the classification the ABS issued to Everest Capital Limited. Businesscheck's database was updated on 25 Mar 2024.

Current address Type Used since
Level 6, 135 Broadway, Newmarket, Auckland, 1023 Registered & physical & service 06 May 2022
Directors
Name and Address Role Period
Shane Robert Everest
Sunnyhills, Auckland, 2010
Address used since 25 Sep 2021
Kaukapakapa, Kaukapakapa, 0873
Address used since 27 Apr 2016
Director 18 Jan 2011 - current
Addresses
Previous address Type Period
54a Meadway, Sunnyhills, Auckland, 2010 Registered & physical 28 Apr 2022 - 06 May 2022
Level 6, 135 Broadway, Newmarket, Auckland, 1023 Registered & physical 20 Nov 2013 - 28 Apr 2022
6/135 Broadway, Newmarket, Auckland, 1149 Registered & physical 18 Jan 2011 - 20 Nov 2013
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
17 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 95
Shareholder Name Address Period
Everest, Shane Robert
Director
Sunnyhills
Auckland
2010
18 Jan 2011 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Everest, Kar Yee
Individual
Sunnyhills
Auckland
2010
13 Apr 2018 - current

Historic shareholders

Shareholder Name Address Period
Cheong, Kar Yee
Individual
Kaukapakapa
Kaukapakapa
0873
18 Jan 2011 - 13 Apr 2018
Location
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