General information
Everest New Zealand Limited
Type: NZ Limited Company (Ltd)9429036770700
New Zealand Business Number
1162176
Company Number
Registered
Company Status
Everest New Zealand Limited (issued an NZ business number of 9429036770700) was registered on 11 Sep 2001. 3 addresses are currently in use by the company: 7 Wagener Place, Mount Albert, Auckland, 1025 (type: office, registered). 1 B Taruri Road, Epsom, Auckland had been their registered address, until 19 Jun 2008. Everest New Zealand Limited used other names, namely: Everest New Zealand Limited from 11 Sep 2001 to 23 Feb 2018. 50 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 50 shares (100% of shares), namely:
Yasodha Ramanathan (an other) located at Penrose Auckland postcode 1061. The Businesscheck data was updated on 07 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 95 B Rockfild Road, Penrose, Auckland | Physical & registered & service | 19 Jun 2008 |
| 7 Wagener Place, Mount Albert, Auckland, 1025 | Office | 29 Jun 2019 |
Contact info
64 09 5712209
Phone (Phone)
everest@xtra.co.nz
Email
sgml2001@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Yasodha Ramanathan
Penrose, Auckland, 1061
Address used since 28 Jun 2017 |
Director | 11 Sep 2001 - current |
|
Yasodha Ramanthan
Penrose, Auckland, 1061
Address used since 28 Jun 2017
Penrose, Auckland, 1061
Address used since 14 Jun 2011 |
Director | 11 Sep 2001 - current |
|
Vijayadharshini Ramanathan
Penrose, Auckland, 1061
Address used since 25 Mar 2021 |
Director | 25 Mar 2021 - 15 Oct 2021 |
|
Hariharan Ramanathan
Penrose, Auckland, 1061
Address used since 23 Feb 2018 |
Director | 23 Feb 2018 - 01 Jun 2018 |
Addresses
Principal place of activity
| 7 Wagener Place , Mount Albert , Auckland , 1025 |
| Previous address | Type | Period |
|---|---|---|
| 1 B Taruri Road, Epsom, Auckland | Registered & physical | 11 Sep 2001 - 19 Jun 2008 |
Financial Data
Financial info
50
Total number of Shares
June
Annual return filing month
28 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Yasodha Ramanathan Other (Other) |
Penrose Auckland 1061 |
06 Nov 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ramanathan, Hariharan Individual |
Penrose Auckland 1061 |
02 Mar 2018 - 06 Mar 2018 |
|
Hari, Ramanathan Individual |
Penrose Auckland 1061 |
01 Mar 2018 - 02 Mar 2018 |
|
Ramanthan, Yasodha Director |
Penrose Auckland 1061 |
19 Nov 2014 - 06 Nov 2022 |
|
Yasodha, Ramanathan Individual |
Epsom Auckland |
11 Sep 2001 - 27 Jun 2010 |
|
Sri Ayngaran International Limited Shareholder NZBN: 9429035896180 Company Number: 1343684 Entity |
14 Jun 2011 - 19 Nov 2014 | |
|
Sri Ayngaran International Limited Shareholder NZBN: 9429035896180 Company Number: 1343684 Entity |
14 Jun 2011 - 19 Nov 2014 | |
|
Yasodha, Ramanathan Individual |
Penrose Auckland |
12 Jun 2008 - 14 Jun 2011 |
Location
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