General information

Everedge New Zealand Limited

Type: NZ Limited Company (Ltd)

9429035999690

New Zealand Business Number

1299763

Company Number

Registered

Company Status

Everedge New Zealand Limited (NZBN 9429035999690) was registered on 12 May 2003. 2 addresses are in use by the company: Level 1, 4 Hazeldean Road, Addington, Christchurch, 8024 (type: physical, registered). 491 Durham Street North, St Albans, Christchurch had been their physical address, until 06 Mar 2019. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 90 shares (90% of shares), namely:
Rowland-Jones, Simon (an individual) located at St Albans, Christchurch postcode 8014. As far as the second group is concerned, a total of 1 shareholder holds 10% of all shares (exactly 10 shares); it includes
Moore, Victoria (an individual) - located at Somerfield, Christchurch. The Businesscheck information was updated on 28 Mar 2024.

Current address	Type	Used since
Level 1, 4 Hazeldean Road, Addington, Christchurch, 8024	Physical & registered & service	06 Mar 2019

Last updated: 28 Mar 2024

Directors

Name and Address	Role	Period
Simon Rowland-jones St Albans, Christchurch, 8014 Address used since 07 Nov 2016	Director	12 May 2003 - current
William Hanlin Johnstone Fendalton, Christchurch, 8052 Address used since 12 May 2003	Director	12 May 2003 - 01 Apr 2011

Addresses

Previous address	Type	Period
491 Durham Street North, St Albans, Christchurch, 8014	Physical & registered	30 Apr 2015 - 06 Mar 2019
491 Durham Street North, St Albans, Christchurch	Physical & registered	06 May 2009 - 30 Apr 2015
18 Bealey Avenue, Christchurch	Registered & physical	12 May 2003 - 06 May 2009

Financial Data

Financial info

100

Total number of Shares

April

Annual return filing month

26 Apr 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 90

Shareholder Name	Address	Period
Rowland-jones, Simon Individual	St Albans Christchurch 8014	12 May 2003 - current

Shares Allocation #2 Number of Shares: 10

Shareholder Name	Address	Period
Moore, Victoria Individual	Somerfield Christchurch 8024	24 Jun 2014 - current

Historic shareholders

Shareholder Name	Address	Period
Johnstone, William Hanlin Individual	Fendalton Christchurch	12 May 2003 - 26 Aug 2011

Location

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