General information
Evershine Homes Limited
Type: NZ Limited Company (Ltd)9429036528752
New Zealand Business Number
1204970
Company Number
Registered
Company Status
82000011
GST Number
Evershine Homes Limited (issued an NZBN of 9429036528752) was registered on 16 Apr 2002. 2 addresses are in use by the company: 7A Orakei Road, Remuera, Auckland, 1050 (type: registered, physical). 41 Greenlane Road East, Remuera, Auckland had been their physical address, up to 02 Nov 2016. 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:
Lin, Min (an individual) located at Remuera, Auckland postcode 1050. Businesscheck's database was last updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 7a Orakei Road, Remuera, Auckland, 1050 | Registered & physical & service | 02 Nov 2016 |
Contact info
64 9 5202361
Phone (Phone)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Min Lin
Remuera, Auckland, 1050
Address used since 25 Oct 2016 |
Director | 16 Apr 2002 - current |
|
Lijuan Wu
Remuera, Auckland, New Zealand,
Address used since 03 Dec 2005 |
Director | 16 Apr 2002 - 28 Nov 2007 |
|
Runzhi Xuan
Point England, Auckland, New Zealand,
Address used since 01 Nov 2003 |
Director | 01 Nov 2003 - 02 Oct 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 41 Greenlane Road East, Remuera, Auckland | Physical | 18 Oct 2005 - 02 Nov 2016 |
| 41 Greenland Road East, Remuera, Auckland | Registered | 18 Oct 2005 - 02 Nov 2016 |
| 95 Aranui Road, Mt. Wellington, Auckland, New Zealand | Registered & physical | 16 Apr 2002 - 18 Oct 2005 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Lin, Min Individual |
Remuera Auckland 1050 |
16 Apr 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Xuan, Runzhi Individual |
Point England Auckland, New Zealand |
20 Oct 2004 - 03 Dec 2005 |
|
Wu, Lijuan Individual |
Remuera Auckland, New Zealand |
16 Apr 2002 - 02 Oct 2006 |
|
Wu, Lijuan Individual |
Mt.wellington Auckland, New Zealand |
20 Oct 2004 - 20 Oct 2004 |
Location
Companies nearby
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Clatworthy Holdings Limited 7 Orakei Road |
|
Cranfield Trustees Limited 10 Ranui Road |
|
Calpe Investments Limited 3 Orakei Road |
|
Professional Health Services Limited 3 Orakei Road |
|
Short Stay Limited 494 Remuera Road |
|
Next Step Projects Limited 16 Ranui Road |