General information

Everest Financial Services Limited

Type: NZ Limited Company (Ltd)
9429031511575
New Zealand Business Number
2504514
Company Number
Registered
Company Status
K641930 - Mortgage Broking Service
Industry classification codes with description

Everest Financial Services Limited (New Zealand Business Number 9429031511575) was incorporated on 24 Jun 2010. 3 addresses are in use by the company: 557 Blockhouse Bay Road, Blockhouse Bay, Auckland, 0600 (type: delivery, physical). 29D Kamara Road, Glen Eden, Waitakere had been their registered address, up to 10 Sep 2012. Everest Financial Services Limited used more aliases, namely: Horizon Financial Services Limited from 09 Jul 2012 to 14 Jan 2013, All Cars Nz Limited (24 Jun 2010 to 09 Jul 2012). 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 80 shares (80 per cent of shares), namely:
Malhotra, Prateek (an individual) located at Blockhouse Bay, Auckland postcode 0600. As far as the second group is concerned, a total of 1 shareholder holds 20 per cent of all shares (exactly 20 shares); it includes
Malhotra, Sheetal (an individual) - located at Blockhouse Bay, Auckland. "Mortgage broking service" (ANZSIC K641930) is the category the Australian Bureau of Statistics issued Everest Financial Services Limited. The Businesscheck database was updated on 20 Mar 2024.

Current address Type Used since
9a Keats Place, Blockhouse Bay, Auckland, 0600 Registered & physical & service 10 Sep 2012
557 Blockhouse Bay Road, Blockhouse Bay, Auckland, 0600 Delivery 05 Apr 2022
Contact info
64 21 424119
Phone (Phone)
info@everesthomeloans.co.nz
Email
prateek.malhotra@loanmarket.co.nz
Email
No website
Website
www.everesthomeloans.co.nz
Website
Directors
Name and Address Role Period
Prateek Malhotra
Blockhouse Bay, Auckland, 0600
Address used since 31 Aug 2012
Director 24 Jun 2010 - current
Addresses
Principal place of activity
9a Keats Place , Blockhouse Bay , Auckland , 0600
Previous address Type Period
29d Kamara Road, Glen Eden, Waitakere Registered & physical 24 Jun 2010 - 10 Sep 2012
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 80
Shareholder Name Address Period
Malhotra, Prateek
Individual
Blockhouse Bay
Auckland
0600
24 Jun 2010 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Malhotra, Sheetal
Individual
Blockhouse Bay
Auckland
0600
02 Jun 2016 - current
Location
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