General information
Everson Contracting Limited
Type: NZ Limited Company (Ltd)9429037862053
New Zealand Business Number
904476
Company Number
Registered
Company Status
Everson Contracting Limited (issued an NZ business identifier of 9429037862053) was started on 20 Apr 1998. 2 addresses are currently in use by the company: 369 Devon Street East, Strandon, New Plymouth, 4312 (type: physical, registered). Suite 4, 2B/1 William Pickering Drive, Albany, Auckland had been their registered address, until 22 Jun 2020. 5000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 4999 shares (99.98 per cent of shares), namely:
Everson Trustee Services Limited (an entity) located at Strandon, New Plymouth postcode 4312. Businesscheck's database was last updated on 27 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 369 Devon Street East, Strandon, New Plymouth, 4312 | Physical & registered & service | 22 Jun 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Simon Dean Everson
Rd 2, Albany, 0792
Address used since 19 Jun 2014 |
Director | 20 Apr 1998 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite 4, 2b/1 William Pickering Drive, Albany, Auckland, 0632 | Registered & physical | 15 Oct 2010 - 22 Jun 2020 |
| Suite 4, 22b/1 William Pickering Drive, Albany | Registered | 29 Jun 2000 - 29 Jun 2000 |
| 1st Floor, 26 Porana Road, Wairau Valley, Auckland | Registered | 12 Apr 2000 - 29 Jun 2000 |
| 1st Floor, 26 Porana Road, Wairau Valley, Auckland | Registered | 30 Jul 1999 - 12 Apr 2000 |
| 1st Floor, 26 Porana Road, Wairau Valley, Auckland | Physical | 30 Jul 1999 - 30 Jul 1999 |
| Suite 4, 2b/1 William Pickering Drive, Albany | Physical | 30 Jul 1999 - 15 Oct 2010 |
Financial Data
Financial info
5000
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: 4999
| Shareholder Name | Address | Period |
|---|---|---|
|
Everson Trustee Services Limited Shareholder NZBN: 9429046930316 Entity (NZ Limited Company) |
Strandon New Plymouth 4312 |
04 Jul 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Everson, Simon Dean Individual |
R.d.2 Albany |
20 Apr 1998 - 19 Jun 2014 |
|
Everson, Simon Dean Individual |
R.d.2 Albany |
20 Apr 1998 - 19 Jun 2014 |
|
Everson, Simon Dean Individual |
Rd 2 Albany 0792 |
20 Apr 1998 - 19 Jun 2014 |
|
Covacich, Kevin Joseph Individual |
Torbay Auckland 0630 |
20 Apr 1998 - 04 Jul 2019 |
|
Everson, Simon Dean Individual |
R.d.2 Albany |
20 Apr 1998 - 19 Jun 2014 |
|
Everson, Simon Dean Individual |
R.d.2 Albany |
20 Apr 1998 - 19 Jun 2014 |
Location
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