General information
Everest Property Investments (auckland) Limited
Type: NZ Limited Company (Ltd)9429037535773
New Zealand Business Number
969016
Company Number
Registered
Company Status
Everest Property Investments (Auckland) Limited (issued a New Zealand Business Number of 9429037535773) was launched on 13 Jul 1999. 2 addresses are currently in use by the company: 14 Knox Street, Hamilton (type: physical, service). Map & Associates, 15 King Street, Hamilton had been their physical address, up until 20 Oct 2008. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Everest Property Holdings Limited (an entity) located at Hamilton. Our information was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 25 Ward Street, Hamilton | Registered | 21 May 2007 |
| 14 Knox Street, Hamilton | Physical & service | 20 Oct 2008 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Thomas Phillip Armstrong
Mount Maunganui, Tauranga, 3116
Address used since 01 Jul 2015 |
Director | 13 Jul 1999 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Map & Associates, 15 King Street, Hamilton | Physical | 21 May 2007 - 20 Oct 2008 |
| Bdo House, Cnr Rostrevor & Anglesea Sts, Hamilton | Physical | 11 Apr 2001 - 11 Apr 2001 |
| Drew Bullen House, Level 1, 5 King Street, Hamilton | Physical | 11 Apr 2001 - 21 May 2007 |
| Bdo House, Cnr Rostrevor & Anglesea Sts, Hamilton | Registered | 11 Apr 2001 - 21 May 2007 |
| 18 Thornton Road, Cambridge | Registered & physical | 15 Aug 2000 - 11 Apr 2001 |
| 18 Thornton Road, Cambridge | Registered | 12 Apr 2000 - 15 Aug 2000 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
06 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Everest Property Holdings Limited Shareholder NZBN: 9429037161859 Entity (NZ Limited Company) |
Hamilton |
02 Nov 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Armstrong, Paul Thomas Phillip Individual |
Mount Maunganui |
13 Jul 1999 - 02 Nov 2011 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Everest Property Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1060572 |
| Country of origin | NZ |
Location
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Roachs Nurseries Limited 14 Knox Street |
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Kaitiaki Trust Limited 14 Knox Street |
|
Executive House Rentals (auckland) Limited 14 Knox Street |
|
Core Mma Limited 14 Knox Street |
|
N Atutahi Limited 14 Knox Street |
|
Ignite Waikato Limited 14 Knox Street |