General information
Evergreen Cars Limited
Type: NZ Limited Company (Ltd)9429036194056
New Zealand Business Number
1264781
Company Number
Registered
Company Status
Evergreen Cars Limited (NZBN 9429036194056) was registered on 17 Dec 2002. 2 addresses are in use by the company: 123 New North Road, Eden Terrace, Auckland, 1021 (type: registered, physical). Level 1, 139 Vincent Street, City Central, Auckland had been their physical address, up until 14 Dec 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Amtech Investments Limited (an entity) located at Eden Terrace, Auckland postcode 1021. Businesscheck's data was updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 123 New North Road, Eden Terrace, Auckland, 1021 | Registered & physical & service | 14 Dec 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Teong Sea Ong
#02-247, 590006
Address used since 14 Nov 2013 |
Director | 17 Dec 2002 - current |
|
Tiong Kiat Ong
#04-08 Singapore, 28842
Address used since 04 Dec 2015 |
Director | 17 Dec 2002 - current |
|
Tiong Ann Ong
Singapore, 439382
Address used since 04 Dec 2015 |
Director | 12 May 2003 - current |
|
Tiong Tai Ong
#06-40 Kum Hing Court, 247856
Address used since 14 Nov 2013 |
Director | 10 Jun 2009 - current |
|
Yan Davies
Birkenhead, Auckland, 0626
Address used since 21 Oct 2015 |
Director | 21 Oct 2015 - current |
|
Lai Wah Tham
Auckland City,
Address used since 01 Aug 2005 |
Director | 01 Aug 2005 - 27 Feb 2014 |
|
Tiong Tai Ong
Singapore 439382,
Address used since 21 Nov 2003 |
Director | 12 May 2003 - 01 Aug 2005 |
|
Tiong Choon Ong
Singapore 439382,
Address used since 21 Nov 2003 |
Director | 17 Dec 2002 - 03 Nov 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 139 Vincent Street, City Central, Auckland | Physical & registered | 10 Dec 2007 - 14 Dec 2020 |
| Level 6, 48 Greys Avenue, City Central, Auckland | Physical & registered | 08 Dec 2004 - 10 Dec 2007 |
| Wall Street Tower, Level 1, 71 Symonds Street, Auckland | Physical & registered | 10 Dec 2003 - 08 Dec 2004 |
| 123 New North Road, Kingsland, Auckland | Physical & registered | 17 Jun 2003 - 10 Dec 2003 |
| Pakpal House, Level 1, 5 Whitaker Place, Auckland, New Zealand | Registered & physical | 17 Dec 2002 - 17 Jun 2003 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
December
Financial report filing month
13 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Amtech Investments Limited Shareholder NZBN: 9429038995354 Entity (NZ Limited Company) |
Eden Terrace Auckland 1021 |
03 Dec 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ong, Teong Sea Individual |
Singapore 1128 |
03 Dec 2003 - 03 Dec 2003 |
|
Ong, Tiong Kiat Individual |
Singapore 1543 |
03 Dec 2003 - 03 Dec 2003 |
Location
Companies nearby
 |
Livefirm Hospitality Limited Suite 1, 139 Vincent Street |
|
Laurentian Holdings Limited 139 Vincent Street |
|
W Brick & Company Limited 139 Vincent Street |
|
Lee Brothers International Trade New Zealand Pty Limited Level 1 |
|
Doubleyou Limited 139 Vincent Street |
|
Liew & Associates Limited Level 1 |