General information

Ever Green Limited

Type: NZ Limited Company (Ltd)
9429041292945
New Zealand Business Number
5326301
Company Number
Registered
Company Status
L671160 - Rental Of Residential Property
Industry classification codes with description

Ever Green Limited (New Zealand Business Number 9429041292945) was launched on 23 Jun 2014. 2 addresses are in use by the company: 368 Beach Road, Mairangi Bay, North Shore City, 0630 (type: registered, physical). 100 shares are issued to 7 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Ma, Haoting (an individual) located at Murrays Bay, Auckland postcode 0630. In the second group, a total of 2 shareholders hold 1 per cent of all shares (1 share); it includes
Ma, Yongsheng (a director) - located at Murrays Bay, Auckland,
Zhang, Hongman (an individual) - located at Murrays Bay, Auckland. Next there is the third group of shareholders, share allotment (98 shares, 98%) belongs to 4 entities, namely:
Blt 046 Limited, located at Mairangi Bay, North Shore City (an entity),
Zhang, Hongman, located at Murrays Bay, Auckland (an individual),
Hongman Zhang, located at Murrays Bay, Auckland (a director). "Rental of residential property" (ANZSIC L671160) is the classification the ABS issued Ever Green Limited. Businesscheck's information was last updated on 11 Mar 2024.

Current address Type Used since
368 Beach Road, Mairangi Bay, North Shore City, 0630 Registered & physical & service 23 Jun 2014
Contact info
rod@albanyca.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Yongsheng Ma
Murrays Bay, Auckland, 0630
Address used since 23 Jun 2014
Director 23 Jun 2014 - current
Hongman Zhang
Murrays Bay, Auckland, 0630
Address used since 23 Jun 2014
Director 23 Jun 2014 - 18 Sep 2015
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
14 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Ma, Haoting
Individual
Murrays Bay
Auckland
0630
04 Mar 2024 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Ma, Yongsheng
Director
Murrays Bay
Auckland
0630
23 Jun 2014 - current
Zhang, Hongman
Individual
Murrays Bay
Auckland
0630
23 Jun 2014 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Blt 046 Limited
Shareholder NZBN: 9429041291726
Entity (NZ Limited Company)
Mairangi Bay
North Shore City
0630
23 Jun 2014 - current
Zhang, Hongman
Individual
Murrays Bay
Auckland
0630
23 Jun 2014 - current
Hongman Zhang
Director
Murrays Bay
Auckland
0630
23 Jun 2014 - current
Ma, Yongsheng
Director
Murrays Bay
Auckland
0630
23 Jun 2014 - current
Location
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