General information
Evergreen NZ Holdings
Type: NZ Unlimited Company (Ultd)9429043360901
New Zealand Business Number
6126658
Company Number
Registered
Company Status
Evergreen Nz Holdings (New Zealand Business Number 9429043360901) was registered on 11 Oct 2016. 2 addresses are currently in use by the company: 5 Kellow Place, Wiri, Auckland, 2104 (type: physical, registered). 11000100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 11000100 shares (100 per cent of shares), namely:
Evergreen International Nz, Llc (an other) located at New York postcode 10176. The Businesscheck data was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Kellow Place, Wiri, Auckland, 2104 | Physical & registered & service | 11 Oct 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Shane Timothy O'halloran
Titirangi, Auckland, 0604
Address used since 18 Jun 2018 |
Director | 18 Jun 2018 - current |
| Lior Isaac Amram | Director | 17 Jan 2024 - current |
|
Ian James Anderson
Murrays Bay, Auckland, 0630
Address used since 12 Oct 2016 |
Director | 11 Oct 2016 - 14 Jan 2019 |
|
Mark John O'brien
Stonefields, Auckland, 1072
Address used since 11 Oct 2016 |
Director | 11 Oct 2016 - 18 Jun 2018 |
Financial Data
Financial info
11000100
Total number of Shares
August
Annual return filing month
December
Financial report filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 11000100
| Shareholder Name | Address | Period |
|---|---|---|
|
Evergreen International Nz, Llc Other (Other) |
New York 10176 |
11 Oct 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jla Asset Management, Llc Other |
New Jersey 07452 |
19 Jun 2019 - 03 Sep 2020 |
Ultimate Holding Company
| Effective Date | 16 Jun 2019 |
| Name | Evergreen International Nz, Llc |
| Type | Limited Liability Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | US |
Location
Companies nearby
 |
Armourguard Security 5 Kellow Place |
|
Evergreen Real Estate 5 Kellow Place |
|
W J E Holdings Limited 6e Kellow Place |
|
Bases Loaded Limited 8a Earl Richardson Avenue |
|
Quinoa Nominees Limited 6a Earl Richardson Avenue |
|
Pepita Project Limited 6a Earl Richardson Avenue |