General information

Evergreen Partners Gp Limited

Type: NZ Limited Company (Ltd)
9429046283931
New Zealand Business Number
6375372
Company Number
Registered
Company Status

Evergreen Partners Gp Limited (issued a New Zealand Business Number of 9429046283931) was started on 08 Aug 2017. 2 addresses are in use by the company: Level 4, 18 Sale Street, Auckland Central, Auckland, 1010 (type: physical, registered). Level 16, 55 Shortland Street, Auckland had been their physical address, until 06 Jul 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Evergreen Partners Limited (an entity) located at Auckland Central, Auckland postcode 1010. The Businesscheck data was updated on 05 Apr 2024.

Current address Type Used since
Level 4, 18 Sale Street, Auckland Central, Auckland, 1010 Physical & registered & service 06 Jul 2020
Directors
Name and Address Role Period
Anthony David Batterton
Ponsonby, Auckland, 1011
Address used since 01 Jan 2018
Westmere, Auckland, 1022
Address used since 08 Aug 2017
Director 08 Aug 2017 - current
Simon James Plowman
Milford, Auckland, 0620
Address used since 08 Aug 2017
Director 08 Aug 2017 - current
Mark Robert Hutton
Parnell, Auckland, 1052
Address used since 01 May 2023
Parnell, Auckland, 1052
Address used since 08 Aug 2017
Parnell, Auckland, 1052
Address used since 01 Jan 2018
Director 08 Aug 2017 - current
Amy Elizabeth Sharpe Ellis
Birkenhead, Auckland, 0626
Address used since 01 Feb 2024
Director 01 Feb 2024 - current
Addresses
Previous address Type Period
Level 16, 55 Shortland Street, Auckland, 1010 Physical & registered 08 Aug 2017 - 06 Jul 2020
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
04 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Evergreen Partners Limited
Shareholder NZBN: 9429045989711
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
08 Aug 2017 - current

Ultimate Holding Company
Name Evergreen Partners Limited
Type Ltd
Ultimate Holding Company Number 6248694
Country of origin NZ
Address 55 Shortland Street
Auckland Central
Auckland 1010
Location
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