General information
Everard Entertainment Limited
Type: NZ Limited Company (Ltd)9429037872731
New Zealand Business Number
902113
Company Number
Registered
Company Status
Everard Entertainment Limited (issued an NZBN of 9429037872731) was incorporated on 09 Apr 1998. 2 addresses are in use by the company: Level 4, 4 Graham Street, Auckland, 1010 (type: physical, registered). Level 8, 120 Albert Street, Auckland Central, Auckland had been their physical address, up until 03 Mar 2017. 1000 shares are issued to 0 shareholders who belong to 0 shareholder groups. Our database was updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 4 Graham Street, Auckland, 1010 | Physical & registered & service | 03 Mar 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Patricia Everard
Saint Marys Bay, Auckland, 1011
Address used since 30 Oct 2016 |
Director | 30 Oct 2016 - current |
|
Barrie Patrick Everard
Saint Marys Bay, Auckland, 1011
Address used since 25 Mar 2010 |
Director | 09 Apr 1998 - 15 Nov 2016 |
|
Brian Eldridge
Stanmore Bay, Whangaparaoa, 0932
Address used since 30 Apr 2007 |
Director | 26 Nov 2003 - 26 Feb 2014 |
|
Patricia Everard
St Mary's Bay, Auckland,
Address used since 09 Apr 1998 |
Director | 09 Apr 1998 - 01 Nov 2006 |
|
Kevin Victor Brewer
Takapuna,
Address used since 14 Nov 2002 |
Director | 14 Nov 2002 - 11 Dec 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 | Physical & registered | 27 Mar 2014 - 03 Mar 2017 |
| C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 | Physical | 04 Apr 2012 - 27 Mar 2014 |
| C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 | Registered | 01 Apr 2010 - 27 Mar 2014 |
| C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 | Physical | 01 Apr 2010 - 04 Apr 2012 |
| C/-ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland | Physical & registered | 09 May 2007 - 01 Apr 2010 |
| C/-blackmore Virtue & Owens, Chartered Accountants, 18 Broadway, Newmarket, Auckland | Registered | 12 Apr 2000 - 09 May 2007 |
| C/-blackmore Virtue & Owens, Chartered Accountants, 18 Broadway, Newmarket, Auckland | Physical | 14 Apr 1998 - 09 May 2007 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
19 Mar 2024
Annual return last filed
NZ
Country of origin
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Everard, Patricia Individual |
St Mary's Bay Auckland |
24 Mar 2004 - 24 Mar 2004 |
|
Eldridge, Brian Individual |
Stanmore Bay Auckland |
24 Mar 2004 - 19 Mar 2014 |
|
Everard, Patricia Individual |
St Mary's Bay Auckland |
24 Mar 2004 - 24 Mar 2004 |
|
Batr Limited Shareholder NZBN: 9429032048469 Company Number: 2298528 Entity |
Newmarket Auckland 1023 |
21 Apr 2017 - 09 Mar 2021 |
|
Evetrust Holdings Limited Shareholder NZBN: 9429037897130 Company Number: 897776 Entity |
Auckland Central Auckland 1010 |
24 Mar 2004 - 24 Mar 2004 |
|
Evetrust Holdings Limited Shareholder NZBN: 9429037897130 Company Number: 897776 Entity |
Auckland Central Auckland 1010 |
24 Mar 2004 - 24 Mar 2004 |
|
Everard, Patricia Individual |
St Mary's Bay Auckland |
24 Mar 2004 - 24 Mar 2004 |
|
Everard, Barry Patrick Individual |
St Marys Bay |
24 Mar 2004 - 24 Mar 2004 |
|
Batr Limited Shareholder NZBN: 9429032048469 Company Number: 2298528 Entity |
Newmarket Auckland 1023 |
21 Apr 2017 - 09 Mar 2021 |
|
Everard, Barrie Patrick Individual |
St Mary's Bay Auckland |
24 Mar 2004 - 21 Apr 2017 |
|
Evetrust Holdings Limited Shareholder NZBN: 9429037897130 Company Number: 897776 Entity |
24 Mar 2004 - 24 Mar 2004 |
Location
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