Everamber Holdings Company Limited
Type: NZ Limited Company (Ltd)Everamber Holdings Company Limited (issued a New Zealand Business Number of 9429039330017) was registered on 18 May 1989. 2 addresses are currently in use by the company: 268C Manukau Road, Epsom, Auckland, 1023 (type: registered, physical). Level 2, 408 Khyber Pass Road, Newmarket, Auckland had been their physical address, up to 14 Jul 2016. Everamber Holdings Company Limited used more names, namely: Branlea (No. 18) Limited from 18 May 1989 to 27 Jul 1989. 2000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 1999 shares (99.95 per cent of shares), namely:
Leung, Mui (an individual) located at Mei Tin Estate, Tai Wai, New Territories,
Tong, Fung Yi (an individual) located at Ko Chiu Road, Yau Tong, Kowloon,
Wu, Samson Chee Yung (an individual) located at 66 Broadway, Mei Foo Sun Chuen, Kowloon. When considering the second group, a total of 1 shareholder holds 0.05 per cent of all shares (1 share); it includes
Wu, Samson Chee Yung (an individual) - located at 66 Broadway, Mei Foo Sun Chuen, Kowloon. Our data was last updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 268c Manukau Road, Epsom, Auckland, 1023 | Registered & physical & service | 14 Jul 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Samson Chee Yung Wu
66 Broadway, Stage 3, Mei Foo Sun Chuen,, Kowloon,
Address used since 09 Jul 2015 |
Director | 01 Sep 2003 - current |
|
Michael John Simpson
Patersham, Nsw,
Address used since 01 Jan 1970
Concord, Nsw, 2137
Address used since 09 Jul 2015
Patersham, Nsw,
Address used since 01 Jan 1970 |
Director | 09 Jul 2015 - current |
|
Alfred Yin Nin Wu
66 Broadway, Stage 3, Mei Foo Sun Chuen,, Kowloon,
Address used since 09 Jul 2015 |
Director | 27 Jun 1989 - 16 Jul 2016 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 408 Khyber Pass Road, Newmarket, Auckland, 1023 | Physical & registered | 04 Jun 2010 - 14 Jul 2016 |
| C/-gibson And Associates Ltd, Level 2, 408 Khyber Pass Road, Newmarket, Auckland | Registered & physical | 31 May 2004 - 04 Jun 2010 |
| C/- Gibson & Associates Limited, Level One, 435 Khyber Pass Road, Newmarket, Auckland | Registered & physical | 18 Aug 2003 - 31 May 2004 |
| Level 15, Affco House, 12-26 Swanson St, Auckland | Registered | 11 Aug 2003 - 18 Aug 2003 |
| Level 12, 242 Queen Street, Auckland | Physical | 02 Jun 1998 - 18 Aug 2003 |
| C/- Spicer & Oppenheimer, Lvl 8 Westpac Tower, 120 Albert Street, Auckland | Registered | 02 Jun 1998 - 11 Aug 2003 |
| - | Physical | 02 Jun 1998 - 02 Jun 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Leung, Mui Individual |
Mei Tin Estate, Tai Wai New Territories |
06 Sep 2017 - current |
|
Tong, Fung Yi Individual |
Ko Chiu Road, Yau Tong Kowloon |
06 Sep 2017 - current |
|
Wu, Samson Chee Yung Individual |
66 Broadway, Mei Foo Sun Chuen Kowloon |
21 Jun 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wu, Samson Chee Yung Individual |
66 Broadway, Mei Foo Sun Chuen Kowloon |
21 Jun 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wu, Alfred Yin Nin Individual |
66 Broadway, Stage 3, Mei Foo Sun Chuen,, Kowloon, Hong Kong |
21 Jun 2004 - 21 Jun 2004 |
 |
Nicholas Walker Limited 268-270 Manukau Road |
|
Blue Nautilus Trustee Limited 268c Manukau Road |
|
Ryan Wilkinson Builders Limited 268-270 Manukau Road |
|
NZ Rural Holdings Limited 268c Manukau Road |
|
Sinking Fund Plans Limited 268-270 Manukau Road, |
|
Long Term Maintenance Plans Limited 268-270 Manukau Road |