Evergreen Cars Limited (NZBN 9429036194056) was registered on 17 Dec 2002. 2 addresses are in use by the company: 123 New North Road, Eden Terrace, Auckland, 1021 (type: registered, physical). Level 1, 139 Vincent Street, City Central, Auckland had been their physical address, up until 14 Dec 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Amtech Investments Limited (an entity) located at Eden Terrace, Auckland postcode 1021. Businesscheck's data was updated on 25 Apr 2024.
Current address | Type | Used since |
---|---|---|
123 New North Road, Eden Terrace, Auckland, 1021 | Registered & physical & service | 14 Dec 2020 |
Name and Address | Role | Period |
---|---|---|
Teong Sea Ong
#02-247, 590006
Address used since 14 Nov 2013 |
Director | 17 Dec 2002 - current |
Tiong Kiat Ong
#04-08 Singapore, 28842
Address used since 04 Dec 2015 |
Director | 17 Dec 2002 - current |
Tiong Ann Ong
Singapore, 439382
Address used since 04 Dec 2015 |
Director | 12 May 2003 - current |
Tiong Tai Ong
#06-40 Kum Hing Court, 247856
Address used since 14 Nov 2013 |
Director | 10 Jun 2009 - current |
Yan Davies
Birkenhead, Auckland, 0626
Address used since 21 Oct 2015 |
Director | 21 Oct 2015 - current |
Lai Wah Tham
Auckland City,
Address used since 01 Aug 2005 |
Director | 01 Aug 2005 - 27 Feb 2014 |
Tiong Tai Ong
Singapore 439382,
Address used since 21 Nov 2003 |
Director | 12 May 2003 - 01 Aug 2005 |
Tiong Choon Ong
Singapore 439382,
Address used since 21 Nov 2003 |
Director | 17 Dec 2002 - 03 Nov 2004 |
Previous address | Type | Period |
---|---|---|
Level 1, 139 Vincent Street, City Central, Auckland | Physical & registered | 10 Dec 2007 - 14 Dec 2020 |
Level 6, 48 Greys Avenue, City Central, Auckland | Physical & registered | 08 Dec 2004 - 10 Dec 2007 |
Wall Street Tower, Level 1, 71 Symonds Street, Auckland | Physical & registered | 10 Dec 2003 - 08 Dec 2004 |
123 New North Road, Kingsland, Auckland | Physical & registered | 17 Jun 2003 - 10 Dec 2003 |
Pakpal House, Level 1, 5 Whitaker Place, Auckland, New Zealand | Registered & physical | 17 Dec 2002 - 17 Jun 2003 |
Shareholder Name | Address | Period |
---|---|---|
Amtech Investments Limited Shareholder NZBN: 9429038995354 Entity (NZ Limited Company) |
Eden Terrace Auckland 1021 |
03 Dec 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Ong, Teong Sea Individual |
Singapore 1128 |
03 Dec 2003 - 03 Dec 2003 |
Ong, Tiong Kiat Individual |
Singapore 1543 |
03 Dec 2003 - 03 Dec 2003 |
Livefirm Hospitality Limited Suite 1, 139 Vincent Street |
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Laurentian Holdings Limited 139 Vincent Street |
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W Brick & Company Limited 139 Vincent Street |
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Lee Brothers International Trade New Zealand Pty Limited Level 1 |
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Doubleyou Limited 139 Vincent Street |
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Liew & Associates Limited Level 1 |