General information
Eversleigh Holdings Limited
Type: NZ Limited Company (Ltd)9429031767811
New Zealand Business Number
1499422
Company Number
Registered
Company Status
Eversleigh Holdings Limited (issued an NZ business number of 9429031767811) was registered on 27 Apr 2004. 2 addresses are currently in use by the company: 76 Willis Street, Wellington Central, Wellington, 6011 (type: registered, service). Level 3, 44 Victoria Street, Wellington had been their service address, up until 14 Feb 2024. 100 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 100 shares (100% of shares), namely:
Dickens, Andrew James (an individual) located at Lower Hutt,
Dickens, Sonya Joy (an individual) located at Lower Hutt,
Comerford, Norman John (an individual) located at Lower Hutt. Businesscheck's database was last updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 44 Victoria Street, Wellington, 6011 | Physical | 30 Mar 2017 |
| 76 Willis Street, Wellington Central, Wellington, 6011 | Registered & service | 14 Feb 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew James Dickens
Lower Hutt, Wellington, 5011
Address used since 04 Mar 2016 |
Director | 27 Apr 2004 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 44 Victoria Street, Wellington, 6011 | Service & registered | 30 Mar 2017 - 14 Feb 2024 |
| Level 7, 44 Victoria Street, Wellington | Registered & physical | 15 Mar 2007 - 30 Mar 2017 |
| 2nd Floor, 15 Daly Street, Lower Hutt | Registered & physical | 27 Apr 2004 - 15 Mar 2007 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
06 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Dickens, Andrew James Individual |
Lower Hutt |
27 Apr 2004 - current |
|
Dickens, Sonya Joy Individual |
Lower Hutt |
27 Apr 2004 - current |
|
Comerford, Norman John Individual |
Lower Hutt |
27 Apr 2004 - current |
Location
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