General information
Everedge Global Limited
Type: NZ Limited Company (Ltd)9429030112377
New Zealand Business Number
4578999
Company Number
Registered
Company Status
112072527
GST Number
M696205 - Business Consultant Service
Industry classification codes with description
Everedge Global Limited (issued an NZBN of 9429030112377) was started on 06 Aug 2013. 5 addresess are in use by the company: Level 3, Bhive, 72 Taharoto Road, Takapuna, Auckland, 0622 (type: registered, physical). Level 2, Bhive, 72 Taharoto Road, Takapuna, Auckland had been their physical address, up until 19 Oct 2022. Everedge Global Limited used other aliases, namely: Everedgeip Global Limited from 05 Aug 2013 to 15 Jun 2021. 14016567 shares are issued to 24 shareholders who belong to 21 shareholder groups. The first group contains 1 entity and holds 2422104 shares (17.28 per cent of shares), namely:
Meyzer360 Holdings Pte Ltd (an other) located at Orchard, Singapore postcode 238874. When considering the second group, a total of 1 shareholder holds 11.02 per cent of all shares (exactly 1543998 shares); it includes
Capson, Tyler Stewart (a director) - located at Cramerton, North Carolina. Moving on to the 3rd group of shareholders, share allocation (8118739 shares, 57.92%) belongs to 1 entity, namely:
Arrakis Limited, located at Takapuna, Auckland (an entity). "Business consultant service" (ANZSIC M696205) is the classification the ABS issued Everedge Global Limited. Our data was updated on 28 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Bhive, 72 Taharoto Road, Takapuna, Auckland, 0622 | Postal & office & delivery | 04 Sep 2019 |
| Level 3, Bhive, 72 Taharoto Road, Takapuna, Auckland, 0622 | Registered & physical & service | 19 Oct 2022 |
Contact info
64 9 4892331
Phone (Phone)
p.adams@everedgeglobal.com
Email
accounts@everedgeglobal.com
Email
everedgeglobal.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul A.
Campbells Bay, Auckland, 0630
Address used since 04 Feb 2022
Schnapper Rock, Auckland, 0632
Address used since 01 Sep 2018 |
Director | 06 Aug 2013 - current |
|
Paul Adams
Chatswood, Auckland, 0626
Address used since 09 Dec 2013
Schnapper Rock, Auckland, 0632
Address used since 01 Sep 2018 |
Director | 06 Aug 2013 - current |
|
Tyler Stewart Capson
#02-76, Singapore, 098652
Address used since 03 Sep 2020
Manly, Whangaparaoa, 0930
Address used since 08 Dec 2017
#10-03, Singapore, 098637
Address used since 01 Sep 2018 |
Director | 08 Dec 2017 - current |
|
Siong Way Goh
#28-01, Singapore, 259420
Address used since 19 Feb 2024 |
Director | 19 Feb 2024 - current |
|
Chiu Tsz Yeung
#08-56, Singapore, 528511
Address used since 21 Feb 2024 |
Director | 21 Feb 2024 - current |
|
Danny Bun Lang Ng
#08-08 Aspen Heights, Singapore, 238307
Address used since 21 Feb 2024 |
Director | 21 Feb 2024 - current |
|
Maninderpal Singh Bhullar
13 Harmony Avenue, WA6164
Address used since 06 Mar 2024 |
Director | 06 Mar 2024 - current |
|
Michael David Masterson
Rd 2, Papakura, 2582
Address used since 24 Mar 2021 |
Director | 24 Mar 2021 - 29 Mar 2023 |
|
Paul Richard Davies
Kallang, Singapore, 198784
Address used since 15 Feb 2023
#30-08, Southbank, 198784
Address used since 24 Mar 2021 |
Director | 24 Mar 2021 - 21 Feb 2023 |
|
Graeme Lance Turner Wiggs
Auckland Central, Auckland, 1010
Address used since 20 Aug 2015
Auckland City, Auckland, 1010
Address used since 24 Jul 2015
Auckland Central, Auckland, 1010
Address used since 10 Sep 2018 |
Director | 24 Jul 2015 - 07 Aug 2020 |
|
David Koris
East Boothbay, Maine, 04544
Address used since 06 Sep 2018 |
Director | 06 Sep 2018 - 01 Jul 2019 |
|
Vincent Henry Tobkin
San Francisco, California, 94115
Address used since 19 Apr 2016 |
Director | 19 Apr 2016 - 08 Nov 2017 |
|
Ngaio Cooper Merrick
Browns Bay, Auckland, 0630
Address used since 01 Sep 2013 |
Director | 01 Sep 2013 - 28 Oct 2016 |
|
David William Tibby
St Heliers, Auckland, 1071
Address used since 01 Sep 2013 |
Director | 01 Sep 2013 - 28 Oct 2016 |
|
Bruce Raymond Sheppard
Bucklands Beach, Auckland, 2012
Address used since 01 Sep 2013 |
Director | 01 Sep 2013 - 30 Sep 2016 |
Addresses
Principal place of activity
| Level 2, Bhive, 72 Taharoto Road , Takapuna , Auckland , 0622 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, Bhive, 72 Taharoto Road, Takapuna, Auckland, 0622 | Physical & registered | 28 Aug 2018 - 19 Oct 2022 |
| 72 Taharoto Road, Takapuna, Auckland, 0622 | Registered & physical | 21 May 2018 - 28 Aug 2018 |
| 4th Floor, Smith & Caughey Building, 253 Queen Street, Auckland, 1141 | Registered & physical | 06 Aug 2013 - 21 May 2018 |
Financial Data
Financial info
14016567
Total number of Shares
March
Annual return filing month
19 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2422104
| Shareholder Name | Address | Period |
|---|---|---|
|
Meyzer360 Holdings Pte Ltd Other (Other) |
Orchard Singapore 238874 |
19 Sep 2023 - current |
Shares Allocation #2 Number of Shares: 1543998
| Shareholder Name | Address | Period |
|---|---|---|
|
Capson, Tyler Stewart Director |
Cramerton North Carolina 28032 |
18 Sep 2019 - current |
Shares Allocation #3 Number of Shares: 8118739
| Shareholder Name | Address | Period |
|---|---|---|
|
Arrakis Limited Shareholder NZBN: 9429049144024 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
16 Jun 2021 - current |
Shares Allocation #4 Number of Shares: 32000
| Shareholder Name | Address | Period |
|---|---|---|
|
Varma, Suvir Individual |
Bukit Timah Singapore 267626 |
08 Feb 2023 - current |
Shares Allocation #5 Number of Shares: 79485
| Shareholder Name | Address | Period |
|---|---|---|
|
Ng, Peter Individual |
Provincetowne Charlotte North Carolina 28277 |
01 Nov 2022 - current |
Shares Allocation #6 Number of Shares: 9045
| Shareholder Name | Address | Period |
|---|---|---|
|
Turner, Bryce Wilson Individual |
Milford Auckland 0620 |
01 Nov 2022 - current |
Shares Allocation #7 Number of Shares: 15897
| Shareholder Name | Address | Period |
|---|---|---|
|
Mays, Kevin Individual |
Cameron Wood Charlotte North Carolina 28210 |
01 Nov 2022 - current |
Shares Allocation #8 Number of Shares: 357142
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcinnes, Kenneth John Individual |
Cheltenham New South Wales 2119 |
18 Oct 2022 - current |
|
Gomez, Yumi Millan Individual |
Cheltenham New South Wales 2119 |
18 Oct 2022 - current |
Shares Allocation #9 Number of Shares: 69376
| Shareholder Name | Address | Period |
|---|---|---|
|
Davies, Paul Individual |
Singapore 198784 |
16 Feb 2023 - current |
Shares Allocation #10 Number of Shares: 10981
| Shareholder Name | Address | Period |
|---|---|---|
|
Brandquest Pty Ltd Other (Other) |
Bondi Junction New South Wales 2022 |
18 Oct 2022 - current |
Shares Allocation #11 Number of Shares: 472104
| Shareholder Name | Address | Period |
|---|---|---|
|
Masterson, Michael Individual |
Ardmore Auckland 2582 |
20 Feb 2023 - current |
Shares Allocation #12 Number of Shares: 366668
| Shareholder Name | Address | Period |
|---|---|---|
|
Muthucumarasamy, Ravindran Individual |
Stamford Court, Singapore 178892 |
18 Oct 2022 - current |
Shares Allocation #13 Number of Shares: 15000
| Shareholder Name | Address | Period |
|---|---|---|
|
Cross, Sarah Individual |
Schnapper Rock Auckland 0632 |
18 Oct 2022 - current |
Shares Allocation #14 Number of Shares: 59524
| Shareholder Name | Address | Period |
|---|---|---|
|
Brydem Pty Ltd S/f A/c Other (Other) |
Coogee New South Wales 2034 |
18 Oct 2022 - current |
Shares Allocation #15 Number of Shares: 64197
| Shareholder Name | Address | Period |
|---|---|---|
|
M & Jv Pty Limited Other (Other) |
Narrabundah Australian Capital Territory 2604 |
18 Oct 2022 - current |
Shares Allocation #16 Number of Shares: 125000
| Shareholder Name | Address | Period |
|---|---|---|
|
Philipson, Kathryn Mary Individual |
Epsom Auckland 1051 |
18 Oct 2022 - current |
|
Mcgeorge, Archibald Joseph Individual |
Epsom Auckland 1051 |
18 Oct 2022 - current |
Shares Allocation #17 Number of Shares: 69719
| Shareholder Name | Address | Period |
|---|---|---|
|
Korris, David Individual |
East Boothbay Boothbay Maine 04544 |
18 Oct 2022 - current |
Shares Allocation #18 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Lim, John Kok Min Individual |
Singapore 289400 |
18 Oct 2022 - current |
Shares Allocation #19 Number of Shares: 18920
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilkie, Scott Jonathan Individual |
Auchenflower Queensland 4066 |
18 Oct 2022 - current |
|
Formica-wilkie, Sofia Antonietta Individual |
Auchenflower Queensland 4066 |
18 Oct 2022 - current |
Shares Allocation #20 Number of Shares: 33334
| Shareholder Name | Address | Period |
|---|---|---|
|
Louis, Jevon Individual |
Singapore 439857 |
18 Oct 2022 - current |
Shares Allocation #21 Number of Shares: 33334
| Shareholder Name | Address | Period |
|---|---|---|
|
Porath, Mark John Individual |
Hauraki Auckland 0622 |
18 Oct 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Meng, Da Individual |
Grey Lynn Auckland 1021 |
18 Oct 2022 - 16 Oct 2023 |
|
Porath, Mark John Individual |
Takapuna Auckland 0622 |
02 Mar 2017 - 18 Oct 2022 |
|
Muthucumarasamy, Ravindran Individual |
Stamford Court Singapore 178892 |
02 Mar 2017 - 18 Oct 2022 |
|
Formica-wilkie, Sofia Antonietta Individual |
Auchenflower Qld 4066 |
02 Mar 2017 - 18 Oct 2022 |
|
Cross, Sarah Individual |
Schnapper Rock Auckland 0632 |
21 Aug 2015 - 18 Oct 2022 |
|
Davies, Paul Individual |
Singapore 198784 |
21 Aug 2015 - 18 Oct 2022 |
|
Nathan, David Individual |
Auckland 1010 |
21 Aug 2015 - 20 Apr 2018 |
|
Everedge Global Limited Shareholder NZBN: 9429030112377 Company Number: 4578999 Entity |
Takapuna Auckland 0622 |
11 Jul 2023 - 19 Sep 2023 |
|
Davis, Brian Individual |
Park Crossing Charlotte North Carolina 28210 |
01 Nov 2022 - 28 Jun 2023 |
|
Masterson, Michael Individual |
Ardmore Auckland 2582 |
18 Oct 2022 - 20 Feb 2023 |
|
Sistenich, Shan Pui Rosanna Individual |
Homantin, Kowloon, Hong Kong 0000 |
18 Oct 2022 - 01 Nov 2022 |
|
Sistenich, Wilhelm Peter Individual |
Homantin, Kowloon Hong Kong |
21 Aug 2015 - 18 Oct 2022 |
|
Muthucumarasamy, Ravindran Individual |
Stamford Court Singapore 178892 |
02 Mar 2017 - 18 Oct 2022 |
|
Mcinnes, Kenneth John Individual |
Cheltenham Sydney Nsw 2119 |
21 Aug 2015 - 18 Oct 2022 |
|
Tiong, Lam Seng Individual |
Singapore 059413 |
18 Oct 2022 - 20 Feb 2023 |
|
Davies, Paul Individual |
Singapore 198784 |
18 Oct 2022 - 16 Feb 2023 |
|
Masterson, Michael Individual |
Rd 2 Papakura 2582 |
21 Aug 2015 - 18 Oct 2022 |
|
Munch, Tamar Individual |
Grey Lynn Auckland 1021 |
21 Aug 2015 - 20 Apr 2018 |
|
Lawrence, Alastair Individual |
Parnell Auckland 1052 |
21 Aug 2015 - 20 Apr 2018 |
|
Barnett, John Daniel Individual |
Freemans Bay Auckland 1011 |
21 Aug 2015 - 20 Apr 2018 |
|
Poidevin, Simon Individual |
Coogee Nsw 2034 |
21 Aug 2015 - 30 Jun 2017 |
|
Alliance Equities Limited Shareholder NZBN: 9429030327337 Company Number: 4329978 Entity |
Newmarket Auckland 1023 |
21 Aug 2015 - 20 Apr 2018 |
|
Punakaiki Fund Limited Shareholder NZBN: 9429030271302 Company Number: 4395942 Entity |
Auckland Central Auckland 1010 |
21 Aug 2015 - 21 Aug 2020 |
|
Darby To Family Pty Ltd Other |
Avalon Beach New South Wales 2107 |
18 Oct 2022 - 01 Nov 2022 |
|
Gachis Pty Ltd Other |
Roseville New South Wales 2069 |
18 Oct 2022 - 01 Nov 2022 |
|
Davies, Paul Individual |
Singapore 198784 |
21 Aug 2015 - 18 Oct 2022 |
|
Southern Hills Imperial Timber ( 1932) Pty Limited Shareholder NZBN: 9429035179528 Company Number: 1556769 Entity |
253 Queen Street Auckland, C/-gilligan Sheppard Limited |
03 Oct 2013 - 20 Apr 2018 |
|
Lewis Holdings Limited Shareholder NZBN: 9429040749044 Company Number: 42464 Entity |
8 Greydene Place Takapuna, Auckland 0740 |
03 Oct 2013 - 20 Apr 2018 |
|
Sistenich, Wilhelm Peter Individual |
Homantin, Kowloon, Hong Kong 0000 |
18 Oct 2022 - 18 Oct 2022 |
|
Gomez, Yumi Millan Individual |
Cheltenham Sydney Nsw 2119 |
21 Aug 2015 - 18 Oct 2022 |
|
Sistenich, Shan Pui Rosanna Individual |
Homantin, Kowloon Hong Kong |
21 Aug 2015 - 18 Oct 2022 |
|
Wilkie, Scott Jonathan Individual |
Auchenflower Qld 4066 |
02 Mar 2017 - 18 Oct 2022 |
|
Davies, Paul Individual |
Takapuna Auckland 0622 |
21 Aug 2015 - 18 Oct 2022 |
|
Masterson, Michael Individual |
Rd 2 Papakura 2582 |
21 Aug 2015 - 18 Oct 2022 |
|
Masterson, Michael Individual |
Rd 2 Papakura 2582 |
21 Aug 2015 - 18 Oct 2022 |
|
M & Jv Pty Limited Other |
Narrabundah Act 2604 |
21 Aug 2015 - 18 Oct 2022 |
|
Tiong, Lam Seng Individual |
#24-01/02 Chinatown Point Singapore 059413 |
21 Aug 2020 - 18 Oct 2022 |
|
Philipson, Kathryn Mary Individual |
Epsom Auckland 1051 |
21 Aug 2015 - 18 Oct 2022 |
|
Lim, John Kok Min Individual |
Singapore 289400 |
02 Mar 2017 - 18 Oct 2022 |
|
Louis, Jevon Individual |
Singapore 439857 |
02 Mar 2017 - 18 Oct 2022 |
|
Gachis Pty Ltd Other |
Roseville Nsw 2069 |
02 May 2017 - 18 Oct 2022 |
|
Korris, David Individual |
East Boothbay Maine 04544 |
13 Sep 2018 - 18 Oct 2022 |
|
Darby To Family Pty Ltd Other |
Avalon Nsw 2107 |
02 May 2017 - 18 Oct 2022 |
|
Meng, Da Individual |
Grey Lynn Auckland 1021 |
21 Aug 2015 - 18 Oct 2022 |
|
Brydem Pty Ltd S/f A/c Other |
Coogee, Nsw 2034 |
30 Jun 2017 - 18 Oct 2022 |
|
Kensett Smith, Brett Individual |
Roseville Sydney Nsw 2069 |
18 Sep 2019 - 18 Oct 2022 |
|
Brandquest Pty Ltd Company Number: 123 569 317 Other |
Bondi Junction New South Wales 2022 |
15 Jun 2021 - 18 Oct 2022 |
|
Mcgeorge, Archibald Joseph Individual |
Epsom Auckland 1051 |
21 Aug 2015 - 18 Oct 2022 |
|
Norris, Ralph James Individual |
Epsom Auckland 1023 |
21 Aug 2015 - 20 Apr 2018 |
|
Stiassny, Michael Peter Individual |
St Heliers Auckland 1071 |
21 Aug 2015 - 20 Apr 2018 |
|
Nathan, Daniel Individual |
Auckland 1010 |
21 Aug 2015 - 20 Apr 2018 |
|
Ashby, Richard Charles Individual |
Hobsonville Auckland 0618 |
21 Aug 2015 - 16 Jun 2021 |
|
Adams, Paul Director |
Schnapper Rock Auckland 0632 |
06 Aug 2013 - 16 Jun 2021 |
|
Tobkin, Vincent Henry Individual |
San Francisco California 94115 |
02 Mar 2017 - 14 Jun 2021 |
|
Punakaiki Fund Limited Shareholder NZBN: 9429030271302 Company Number: 4395942 Entity |
Auckland Central Auckland 1010 |
21 Aug 2015 - 21 Aug 2020 |
|
Punakaiki Fund Limited Shareholder NZBN: 9429030271302 Company Number: 4395942 Entity |
Auckland Central Auckland 1010 |
21 Aug 2015 - 21 Aug 2020 |
|
Southern Hills Imperial Timber ( 1932) Pty Limited Shareholder NZBN: 9429035179528 Company Number: 1556769 Entity |
253 Queen Street Auckland, C/-gilligan Sheppard Limited |
03 Oct 2013 - 20 Apr 2018 |
|
Punakaiki Fund Limited Shareholder NZBN: 9429030271302 Company Number: 4395942 Entity |
Auckland Central Auckland 1010 |
21 Aug 2015 - 21 Aug 2020 |
|
Norris, Pamela Fay Individual |
Epsom Auckland 1023 |
21 Aug 2015 - 20 Apr 2018 |
|
Lewis Holdings Limited Shareholder NZBN: 9429040749044 Company Number: 42464 Entity |
8 Greydene Place Takapuna, Auckland 0740 |
03 Oct 2013 - 20 Apr 2018 |
|
Everedgeip Limited Shareholder NZBN: 9429033663890 Company Number: 1899752 Entity |
03 Oct 2013 - 21 Aug 2015 | |
|
Everedgeip Limited Shareholder NZBN: 9429033663890 Company Number: 1899752 Entity |
03 Oct 2013 - 21 Aug 2015 | |
|
Alliance Equities Limited Shareholder NZBN: 9429030327337 Company Number: 4329978 Entity |
Newmarket Auckland 1023 |
21 Aug 2015 - 20 Apr 2018 |
Location
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