General information
Everlea Property Holdings Limited
Type: NZ Limited Company (Ltd)9429032592436
New Zealand Business Number
2166115
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671160 - Rental Of Residential Property
Industry classification codes with description
Everlea Property Holdings Limited (issued a New Zealand Business Number of 9429032592436) was started on 22 Aug 2008. 9 addresess are currently in use by the company: 6 Everlea Place, Alfriston, Auckland, 2105 (type: physical, registered). 6 Everlea Place, Alfriston, Manukau had been their registered address, up to 12 Mar 2021. 100 shares are allotted to 0 shareholders who belong to 0 shareholder groups. "Rental of residential property" (business classification L671160) is the category the Australian Bureau of Statistics issued to Everlea Property Holdings Limited. The Businesscheck data was last updated on 12 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Everlea Place, Alfriston, Manukau 2105 | Other (Address For Share Register) | 15 Apr 2009 |
| 6 Everlea Place, Alfriston, Manukau, 2105 | Postal & office & delivery & other (Address For Share Register) | 26 Aug 2019 |
| 6 Everlea Place, Alfriston, Auckland, 2105 | Other (Address For Share Register) & shareregister (Address For Share Register) | 04 Mar 2021 |
| 6 Everlea Place, Alfriston, Auckland, 2105 | Physical & registered & service | 12 Mar 2021 |
Contact info
64 21 947644
Phone (Phone)
wayne.douglas22@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Herbert Wayne Douglas
Alfriston, Auckland, 2105
Address used since 04 Mar 2021
Alfriston, Manukau, 2105
Address used since 15 Apr 2009 |
Director | 22 Aug 2008 - current |
|
Susan Claire Douglas
Alfriston, Auckland, 2105
Address used since 04 Mar 2021
Alfriston, Manukau, 2105
Address used since 05 Sep 2015 |
Director | 01 Apr 2015 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 6 Everlea Place, Alfriston, Auckland, 2105 | Physical & registered & service | 12 Mar 2021 |
Principal place of activity
| 6 Everlea Place , Alfriston , Manukau , 2105 |
| Previous address | Type | Period |
|---|---|---|
| 6 Everlea Place, Alfriston, Manukau, 2105 | Registered & physical | 03 Sep 2019 - 12 Mar 2021 |
| 6 Everlea Place, Alfriston, Auckland, 2105 | Physical & registered | 22 Apr 2009 - 03 Sep 2019 |
| 6 Everlea Place, Manurewa, Manukau 2105 | Physical & registered | 22 Aug 2008 - 22 Apr 2009 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
18 Aug 2023
Annual return last filed
NZ
Country of origin
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Douglas, Susan Claire Individual |
Alfriston Auckland 2105 |
22 Aug 2008 - 04 Mar 2021 |
|
Douglas, Herbert Wayne Individual |
Alfriston Auckland 2105 |
22 Aug 2008 - 04 Mar 2021 |
|
Douglas, Susan Claire Individual |
Alfriston Auckland 2105 |
22 Aug 2008 - 04 Mar 2021 |
|
Douglas, Susan Claire Individual |
Alfriston Auckland 2105 |
22 Aug 2008 - 04 Mar 2021 |
|
Douglas, Herbert Wayne Individual |
Alfriston Auckland 2105 |
22 Aug 2008 - 04 Mar 2021 |
|
Douglas, Herbert Wayne Individual |
Alfriston Auckland 2105 |
22 Aug 2008 - 04 Mar 2021 |
Location
Companies nearby
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Golden Kea Limited 6 Everlea Place |
|
Ararimu Property Holdings Limited 6 Everlea Place |
|
City South Property Management Limited 6 Everlea Place |
|
Arcus Portable Buildings Limited 5 Everlea Place |
|
Arcus Springs Limited 5 Everlea Place |
|
Guardian Dental Limited 5 Everlea Place |
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