General information
Everest Holdings Limited
Type: NZ Limited Company (Ltd)9429041466735
New Zealand Business Number
5489125
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G422130 - Household Appliance Retailing
Industry classification codes with description
Everest Holdings Limited (issued a business number of 9429041466735) was incorporated on 24 Oct 2014. 11 addresess are in use by the company: 22 Arlington Court, Rototuna North, Hamilton, 3210 (type: registered, other). 22 Arlington Court, Rototuna North, Hamilton had been their registered address, up until 24 May 2022. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Tinsley, Maree Lorraine (a director) located at Rototuna, Auckland postcode 3210. "Household appliance retailing" (business classification G422130) is the category the ABS issued Everest Holdings Limited. Businesscheck's database was last updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2a Miro Street, Lansdowne, Masterton, 5810 | Other (Address for Records) | 09 Apr 2020 |
| 26, Waldos Way, Auckland, 2022 | Other (Address for Records) | 21 Oct 2020 |
| 19/6 Airborne Road, Rosedale, Auckland, 0632 | Other (Address for Records) | 21 Apr 2021 |
| 22 Arlington Court, Rototuna North, Hamilton, 3210 | Other (Address for Records) | 18 Feb 2022 |
Contact info
64 9 8692020
Phone (Phone)
64 274 813570
Phone (Phone)
m.tinsley@xtra.co.nz
Email
maree@homekit.co.nz
Email (Business Email)
admin@bigbrandsonline.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.bigbrandsonline.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Maree Lorraine Tinsley
Rototuna North, Hamilton, 3120
Address used since 29 Apr 2022
Rosedale, Auckland, 0632
Address used since 09 Nov 2020
Lansdowne, Masterton, 5810
Address used since 09 Apr 2020
Whau Valley, Whangarei, 0112
Address used since 24 Oct 2014
Greenhithe, Auckland, 0632
Address used since 16 May 2018 |
Director | 24 Oct 2014 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 22 Arlington Court, Rototuna North, Hamilton, 3210 | Other (Address for Records) | 18 Feb 2022 |
| 22 Arlington Court, Rototuna North, Hamilton, 3210 | Physical & service | 28 Feb 2022 |
| Po Box 161, Greenhithe, Auckland, 0756 | Postal | 16 May 2022 |
| 22 Arlington Court, Rototuna, Auckland, 3210 | Office | 16 May 2022 |
| 22 Arlington Court, Rototuna, Hamilton, 3210 | Delivery | 16 May 2022 |
| 22 Arlington Court, Rototuna North, Hamilton, 3210 | Other (Address for Records) & records (Address for Records) | 16 May 2022 |
| 22 Arlington Court, Rototuna North, Hamilton, 3210 | Registered | 24 May 2022 |
Principal place of activity
| 22 Arlington Court , Rototuna , Auckland , 3210 |
| Previous address | Type | Period |
|---|---|---|
| 22 Arlington Court, Rototuna North, Hamilton, 3210 | Registered | 28 Feb 2022 - 24 May 2022 |
| 19/6 Airborne Road, Rosedale, Auckland, 0632 | Registered & physical | 30 Apr 2021 - 28 Feb 2022 |
| 26, Waldos Way, Auckland, 2022 | Registered & physical | 30 Oct 2020 - 30 Apr 2021 |
| 2a Miro Street, Lansdowne, Masterton, 5810 | Registered & physical | 21 Apr 2020 - 30 Oct 2020 |
| 18, Pine Harbour Parade, Beachlands, Auckland, 2018 | Registered & physical | 28 Jun 2019 - 21 Apr 2020 |
| 41 Greenhithe Road, Greenhithe, Auckland, 0632 | Registered & physical | 25 May 2018 - 28 Jun 2019 |
| Flat 3, 262 Whau Valley Road, Whau Valley, Whangarei, 0112 | Physical & registered | 24 Oct 2014 - 25 May 2018 |
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
07 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Tinsley, Maree Lorraine Director |
Rototuna Auckland 3210 |
24 Oct 2014 - current |
Location
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