General information
Everlight New Zealand Limited
Type: NZ Limited Company (Ltd)9429035622253
New Zealand Business Number
1468147
Company Number
Registered
Company Status
Everlight New Zealand Limited (issued an NZBN of 9429035622253) was registered on 16 Jan 2004. 2 addresses are currently in use by the company: Level 1, Westgate Chambers, 3A/2 Maki Street Westgate Centre, Auckland, 0814 (type: registered, physical). Level 1, Westgate Chambers, 3A/2 Maki Street Westgate Centre, Auckland had been their registered address, up until 04 Aug 2017. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 99 shares (99% of shares), namely:
Glading, Bruce (an individual) located at Huapai, Auckland postcode 0891. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Glading, Shirley Anne (an individual) - located at Huapai, Auckland. Businesscheck's data was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, Westgate Chambers, 3a/2 Maki Street Westgate Centre, Auckland, 0814 | Registered & physical & service | 04 Aug 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bruce Glading
Huapai, Auckland, 0891
Address used since 29 Jun 2021
Northpark, Auckland, 2013
Address used since 31 Jan 2019 |
Director | 31 Jan 2019 - current |
|
Thierry Hardy
Whenuapai, Auckland, 0618
Address used since 31 May 2011 |
Director | 31 May 2011 - 31 Jan 2019 |
|
Laurie-may Janine Essery
Torbay, Auckland, 0753
Address used since 28 Sep 2018 |
Director | 28 Sep 2018 - 31 Jan 2019 |
|
Wayne John Mills
Whenuapai, Auckland, 0618
Address used since 16 Jan 2004 |
Director | 16 Jan 2004 - 31 May 2011 |
|
Thierry Hardy
Whenuapai, Auckland,
Address used since 19 Feb 2004 |
Director | 16 Jan 2004 - 12 May 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, Westgate Chambers, 3a/2 Maki Street Westgate Centre, Auckland, 0614 | Registered & physical | 03 Nov 2016 - 04 Aug 2017 |
| Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City, 0614 | Physical & registered | 17 Jul 2007 - 03 Nov 2016 |
| C/o Chapmans Chartered Accountants Ltd, Level 1, Market Precinct, Westgate, Centre, Westgate Dr, Waitakere City | Physical & registered | 26 Mar 2004 - 17 Jul 2007 |
| 28 Karaka Road, Whenuapai, Auckland | Physical & registered | 16 Jan 2004 - 26 Mar 2004 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
18 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
| Shareholder Name | Address | Period |
|---|---|---|
|
Glading, Bruce Individual |
Huapai Auckland 0891 |
16 May 2019 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Glading, Shirley Anne Individual |
Huapai Auckland 0891 |
16 May 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Neilsons Trustee (2012) Limited Shareholder NZBN: 9429030812932 Company Number: 3712355 Entity |
Onehunga Auckland 1061 |
12 Mar 2015 - 16 May 2019 |
|
Chapmans Trustees Limited Shareholder NZBN: 9429035810544 Company Number: 1379502 Entity |
3a/2 Maki Street Westgate Centre Auckland 0614 |
12 Mar 2015 - 16 May 2019 |
|
Mills, Wayne John Individual |
Whenuapai Auckland |
26 Feb 2007 - 12 Jul 2011 |
|
Hardy, Thierry Individual |
Whenuapai Auckland |
16 Jan 2004 - 16 May 2019 |
|
Mills, Linda Individual |
Whenuapai Auckland |
26 Feb 2007 - 12 Jul 2011 |
|
Mills, Wayne John Individual |
Whenuapai Auckland |
16 Jan 2004 - 12 Jul 2011 |
|
Hardy, Thierry Individual |
Whenuapai Auckland |
26 Feb 2007 - 26 Feb 2007 |
|
Neilsons Trustee (2012) Limited Shareholder NZBN: 9429030812932 Company Number: 3712355 Entity |
Onehunga Auckland 1061 |
12 Mar 2015 - 16 May 2019 |
|
Chapmans Trustees Limited Shareholder NZBN: 9429035810544 Company Number: 1379502 Entity |
3a/2 Maki Street Westgate Centre Auckland 0614 |
12 Mar 2015 - 16 May 2019 |
|
Mcmanus, Mark Individual |
Onehunga Auckland |
26 Feb 2007 - 12 Mar 2015 |
|
Hill, Brian Individual |
Whenuapai Auckland |
26 Feb 2007 - 12 Mar 2015 |
Location
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