General information

Everett Innovations Limited

Type: NZ Limited Company (Ltd)
9429041212691
New Zealand Business Number
5175642
Company Number
Registered
Company Status
H451220 - Fast Food Retailing
Industry classification codes with description

Everett Innovations Limited (issued an NZ business identifier of 9429041212691) was incorporated on 08 May 2014. 2 addresses are currently in use by the company: 33 Carlingford Rise, Dinsdale, Hamilton, 3240 (type: registered, physical). Level 10, 48 Ward Street, Hamilton had been their registered address, until 11 Jun 2021. 10 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 5 shares (50 per cent of shares), namely:
Everett, Dean Raymond (a director) located at Hillcrest, Hamilton postcode 3216. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (5 shares); it includes
Everett, Donna Louise (an individual) - located at Hillcrest, Hamilton. "Fast food retailing" (business classification H451220) is the category the Australian Bureau of Statistics issued Everett Innovations Limited. Our information was last updated on 21 Apr 2024.

Current address Type Used since
28a Sale Street, Cockle Bay, Auckland, 2014 Service & physical 08 May 2014
33 Carlingford Rise, Dinsdale, Hamilton, 3240 Registered 11 Jun 2021
Directors
Name and Address Role Period
Dean Raymond Everett
Hillcrest, Hamilton, 3216
Address used since 18 Aug 2023
Cockle Bay, Auckland, 2014
Address used since 08 May 2014
Director 08 May 2014 - current
Addresses
Previous address Type Period
Level 10, 48 Ward Street, Hamilton, 3204 Registered 14 Apr 2020 - 11 Jun 2021
11 Roslyn Terrace, Stanley Point, Auckland, 0624 Registered 10 Dec 2019 - 14 Apr 2020
Level 1, 445 Lake Road, Takapuna, Auckland, 0622 Registered 11 Nov 2014 - 10 Dec 2019
28a Sale Street, Cockle Bay, Auckland, 2014 Registered 08 May 2014 - 11 Nov 2014
Financial Data
Financial info
10
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Everett, Dean Raymond
Director
Hillcrest
Hamilton
3216
08 May 2014 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Everett, Donna Louise
Individual
Hillcrest
Hamilton
3216
08 May 2014 - current
Location
Companies nearby
Crawfords Souvenirs Limited
Level 1, 507 Lake Road
Fit Futures Learning Institute Limited
Level 10, Bdo Tower, 19 Como Street
Portland Holdings Trustee Limited
Level 10, Bdo Tower, 19 Como Street
Sayles Corporate Trustee Limited
Level 10, Bdo Tower, 19 Como Street
Signcraftsmen Hamilton Limited
Level 1, 6 Como Street
Shipco Transport Limited
Level 10, Bdo Tower, 19 Como Street
Similar companies
Matt And George Trade Limited
31 Northcote Road
Dh Sky Home Company Limited
31 Holland Road
Nakhonthai Night Market Limited
59 Archers Road
Elegant Limited
163 Victoria Road
M&j Smart Foods Limited
17 Barlow Place
Lsun Limited
103 Tamahere Drive