General information

Everest 2006 Limited

Type: NZ Limited Company (Ltd)
9429034205969
New Zealand Business Number
1795948
Company Number
Registered
Company Status

Everest 2006 Limited (issued a business number of 9429034205969) was incorporated on 30 Mar 2006. 5 addresess are in use by the company: 300 Childers Road, Gisborne, 4010 (type: registered, physical). Treble Court 1St Floor, Bright Street, Gisborne had been their registered address, up to 06 Jan 2012. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Wong, Graeme (an individual) located at Whataupoko, Gisborne postcode 4010. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Yang, Xiaohong (an individual) - located at Whataupoko, Gisborne. The Businesscheck database was updated on 06 Apr 2024.

Current address Type Used since
300 Childers Road, Gisborne, 4010 Other (Address For Share Register) & records & shareregister (Address For Share Register) 20 Dec 2011
300 Childers Road, Gisborne, 4010 Registered & physical & service 06 Jan 2012
Directors
Name and Address Role Period
Xiaohong Yang
Whataupoko, Gisborne, 4010
Address used since 25 Nov 2010
Director 30 Mar 2006 - current
Graeme Wong
Whataupoko, Gisborne, 4010
Address used since 25 Nov 2010
Director 30 Mar 2006 - current
Honghui Xu
Gisborne,
Address used since 30 Mar 2006
Director 30 Mar 2006 - 19 Jun 2006
Addresses
Previous address Type Period
Treble Court 1st Floor, Bright Street, Gisborne Registered & physical 30 Mar 2006 - 06 Jan 2012
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
March
Financial report filing month
15 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Wong, Graeme
Individual
Whataupoko
Gisborne
4010
30 Mar 2006 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Yang, Xiaohong
Individual
Whataupoko
Gisborne
4010
30 Mar 2006 - current

Historic shareholders

Shareholder Name Address Period
Xu, Honghui
Individual
Gisborne
30 Mar 2006 - 30 Mar 2006
Location
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