Evergrow Properties Limited
Type: NZ Limited Company (Ltd)Evergrow Properties Limited (issued a New Zealand Business Number of 9429038647161) was incorporated on 28 Jun 1994. 2 addresses are currently in use by the company: 11-17 Church Street, Level 2, Queenstown, 9300 (type: registered, physical). C/O Brookfields Lawyers, Level 9, Tower One, 205 Queen Street, Auckland had been their physical address, up until 16 Jul 2015. Evergrow Properties Limited used other names, namely: Willow Properties Limited from 28 Jun 1994 to 15 Nov 1994. 10 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (10 per cent of shares), namely:
Huang, Ching-Yuan (a director) located at 100 Songren Road, Taipei postcode 11073. In the second group, a total of 1 shareholder holds 90 per cent of all shares (exactly 9 shares); it includes
Huang, Jerry Wei-Hua (an individual) - located at Taipei. Businesscheck's database was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 11-17 Church Street, Level 2, Queenstown, 9300 | Registered & physical & service | 16 Jul 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Chiang-yuang Huang
Rd, Sec 1,, Taipei, 106
Address used since 10 Nov 2015 |
Director | 15 May 1995 - current |
|
Ching-yuan Huang
Section 1 Shih Lin, Taipei, 11073
Address used since 07 Aug 2021
100 Songren Road, Taipei, 11073
Address used since 12 Nov 2019 |
Director | 15 May 1995 - current |
|
Danny Chan
Remuera, Auckland, 1050
Address used since 17 Jul 2015 |
Director | 17 Jul 2015 - current |
|
Harold Ian Martin Mccombe
Forrest Hill,
Address used since 28 Jun 1994 |
Director | 28 Jun 1994 - 15 May 1995 |
|
Clive Robert Carter
St Heliers,
Address used since 28 Jun 1994 |
Director | 28 Jun 1994 - 15 May 1995 |
| Previous address | Type | Period |
|---|---|---|
| C/o Brookfields Lawyers, Level 9, Tower One, 205 Queen Street, Auckland, 1140 | Physical & registered | 27 May 2014 - 16 Jul 2015 |
| C/o Brookfields Lawyers, 8th Floor, 19 Victoria Street West, Auckland, 1140 | Registered & physical | 08 Dec 2011 - 27 May 2014 |
| Brookfields, 8th Floor, 19 Victoria Street West, Auckland | Physical | 10 Apr 1997 - 08 Dec 2011 |
| Brookfields, Solicitors, 8th Floor,19 Victoria Street, Auckland 1 | Registered | 10 Apr 1997 - 08 Dec 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Huang, Ching-yuan Director |
100 Songren Road Taipei 11073 |
19 Nov 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Huang, Jerry Wei-hua Individual |
Taipei 11073 |
19 Nov 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Huang, Jerry Wai Hua Individual |
249 Tun Hwa S Road Sec 1 Taipei 106, Taiwan |
28 Jun 1994 - 19 Nov 2019 |
|
Huang, Chiang Yuang Individual |
100 Songren Road Taipie 11073 |
28 Jun 1994 - 19 Nov 2019 |
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