General information
Evetrust Holdings Limited
Type: NZ Limited Company (Ltd)9429037897130
New Zealand Business Number
897776
Company Number
Registered
Company Status
Evetrust Holdings Limited (issued an NZBN of 9429037897130) was started on 24 Mar 1998. 2 addresses are in use by the company: Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 (type: registered, physical). C/- Blackmore, Virtue & Owens, Chartered Accountants, 8 Broadway, Newmarket, Auckland had been their registered address, up to 22 Jun 2000. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Everard, Patricia (an individual) located at St Mary's Bay, Auckland. Our database was updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 10 Jun 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Patricia Everard
St Mary's Bay, Auckland, 1011
Address used since 11 May 2016 |
Director | 24 Mar 1998 - current |
|
Barrie Patrick Everard
St Mary's Bay, Auckland, 1011
Address used since 04 May 2016 |
Director | 24 Mar 1998 - 20 Apr 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/- Blackmore, Virtue & Owens, Chartered Accountants, 8 Broadway, Newmarket, Auckland | Registered | 22 Jun 2000 - 22 Jun 2000 |
| 18 Broadway, Newmarket, Auckland, 1023 | Registered | 22 Jun 2000 - 10 Jun 2019 |
| C/- Blackmore, Virtue & Owens, Chartered Accountants, 8 Broadway, Newmarket, Auckland | Registered | 12 Apr 2000 - 22 Jun 2000 |
| C/- Blackmore, Virtue & Owens, Chartered Accountants, 8 Broadway, Newmarket, Auckland | Physical | 25 Mar 1998 - 25 Mar 1998 |
| 18 Broadway, Newmarket, Auckland, 1023 | Physical | 25 Mar 1998 - 10 Jun 2019 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
05 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Everard, Patricia Individual |
St Mary's Bay Auckland |
24 Mar 1998 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Batr Limited Shareholder NZBN: 9429032048469 Company Number: 2298528 Entity |
Newmarket Auckland 1023 |
08 May 2017 - 09 Mar 2021 |
|
Everard, Barrie Patrick Individual |
St Mary's Bay Auckland |
24 Mar 1998 - 08 May 2017 |
|
Batr Limited Shareholder NZBN: 9429032048469 Company Number: 2298528 Entity |
Newmarket Auckland 1023 |
08 May 2017 - 09 Mar 2021 |
Location
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