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General information

Everest Corporation Limited

Type: NZ Limited Company (Ltd)
9429039051691
New Zealand Business Number
524703
Company Number
Registered
Company Status

Everest Corporation Limited (issued a business number of 9429039051691) was launched on 15 Oct 1991. 2 addresses are currently in use by the company: 105 Cryers Road, East Tamaki, Auckland, 2013 (type: physical, service). Level 4, 4 Graham Street, Auckland had been their registered address, up until 16 Mar 2020. Everest Corporation Limited used more names, namely: Mahia Enterprises Limited from 15 Oct 1991 to 25 Oct 1991. 200000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 95000 shares (47.5% of shares), namely:
Khan, Mohammad Akram (an individual) located at Pakuranga Heights, Auckland postcode 2010. When considering the second group, a total of 1 shareholder holds 2.5% of all shares (5000 shares); it includes
Khan, Mohammad Akram (an individual) - located at Pakuranga Heights, Auckland. Moving on to the third group of shareholders, share allocation (5000 shares, 2.5%) belongs to 1 entity, namely:
Khan, Yasmin Akram, located at Pakuranga Heights, Auckland (an individual). Our information was last updated on 09 May 2024.

Current address Type Used since
105 Cryers Road, East Tamaki, Auckland, 2013 Physical & service & registered 16 Mar 2020
Last updated:
Directors
Name and Address Role Period
Yasmin Akram Khan
Pakuranga, Auckland, 2010
Address used since 10 Mar 2004
Director 15 Oct 1991 - current
Mohammad Akram Khan
Pakuranga, Auckland, 2010
Address used since 10 Mar 2004
Director 15 Oct 1991 - current
Addresses
Previous address Type Period
Level 4, 4 Graham Street, Auckland, 1010 Registered & physical 03 Mar 2017 - 16 Mar 2020
Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 Physical & registered 23 Apr 2014 - 03 Mar 2017
C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 Physical 01 May 2012 - 23 Apr 2014
C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 Registered 29 Apr 2010 - 23 Apr 2014
C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 Physical 29 Apr 2010 - 01 May 2012
C/- Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland Registered & physical 10 Apr 2003 - 29 Apr 2010
Level 5, 50 Anzac Avenue, Auckland Physical 03 May 2001 - 10 Apr 2003
14b Huia Road, Otahuhu, Auckland Registered 03 May 2001 - 10 Apr 2003
Same As Registered Office Physical 03 May 2001 - 03 May 2001
320 Remuera Road, Remuera, Auckland Physical & registered 22 May 1998 - 03 May 2001
C/- Mr R D Ganda, Keans Building, 35 High Street, Auckland1 Registered 02 Oct 1992 - 22 May 1998
C/- Mr R D Ganda, Solicitor, Keans Bldg, 35 High Str Auckland.1. Registered 31 Oct 1991 - 02 Oct 1992
Financial Data
Financial info
200000
Total number of Shares
March
Annual return filing month
17 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 95000
Shareholder Name Address Period
Khan, Mohammad Akram
Individual 		Pakuranga Heights
Auckland
2010 		29 Mar 2006 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Khan, Mohammad Akram
Individual 		Pakuranga Heights
Auckland
2010 		02 Apr 2004 - current
Shares Allocation #3 Number of Shares: 5000
Shareholder Name Address Period
Khan, Yasmin Akram
Individual 		Pakuranga Heights
Auckland
2010 		02 Apr 2004 - current
Shares Allocation #4 Number of Shares: 95000
Shareholder Name Address Period
Khan, Yasmin Akram
Individual 		Pakuranga Heights
Auckland
2010 		29 Mar 2006 - current
Location
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