Everlea Group Limited
Type: NZ Limited Company (Ltd)Everlea Group Limited (issued an NZ business number of 9429034752296) was registered on 19 May 2005. 4 addresses are currently in use by the company: 38 Leamy Way, Rd 2, Papakura, 2578 (type: registered, physical). 55 Druces Road, Wiri, Auckland had been their registered address, up to 26 May 2022. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Simons, Janet (an individual) located at Rd 2, Papakura postcode 2578. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Simons, Steven John (an individual) - located at Rd 2, Papakura. "Communication equipment, industrial, wholesaling" (business classification F349310) is the category the Australian Bureau of Statistics issued Everlea Group Limited. The Businesscheck database was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 75614, Manurewa, Auckland, 2243 | Postal | 02 Sep 2020 |
| 55i Druces Road, Wiri, Auckland, 2104 | Office | 02 Sep 2020 |
| 38 Leamy Way, Rd 2, Papakura, 2578 | Registered & physical & service | 26 May 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Janet Simons
Alfriston, Auckland, 2105
Address used since 19 May 2022
Alfriston, Auckland, 2105
Address used since 19 May 2005 |
Director | 19 May 2005 - current |
|
Steven John Simons
Alfriston, Auckland, 2105
Address used since 19 May 2005 |
Director | 19 May 2005 - 02 May 2022 |
| 55i Druces Road , Wiri , Auckland , 2104 |
| Previous address | Type | Period |
|---|---|---|
| 55 Druces Road, Wiri, Auckland, 2104 | Registered & physical | 10 May 2022 - 26 May 2022 |
| 17 Everlea Place, Alfriston, Auckland, 2105 | Physical & registered | 19 May 2005 - 10 May 2022 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Simons, Janet Individual |
Rd 2 Papakura 2578 |
19 May 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Simons, Steven John Individual |
Rd 2 Papakura 2578 |
19 May 2005 - current |
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