General information
Everedge Global (nz) Limited
Type: NZ Limited Company (Ltd)9429041855614
New Zealand Business Number
5748485
Company Number
Registered
Company Status
M696205 - Business Consultant Service
Industry classification codes with description
Everedge Global (Nz) Limited (issued an NZ business identifier of 9429041855614) was incorporated on 17 Jul 2015. 7 addresess are in use by the company: 72 Taharoto Road, Smales Farm, Takapuna, Auckland, 0622 (type: postal, delivery). 72 Taharoto Road, Smales Farm, Takapuna, Auckland had been their registered address, up to 21 Sep 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Everedge Global Limited (an entity) located at Takapuna, Auckland postcode 0622. "Business consultant service" (ANZSIC M696205) is the classification the ABS issued to Everedge Global (Nz) Limited. Businesscheck's database was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 72 Taharoto Road, Smales Farm, Takapuna, Auckland, 0622 | Office | 04 Sep 2019 |
| 72 Taharoto Road, Smales Farm, Takapuna, Auckland, 0622 | Registered & physical & service | 21 Sep 2020 |
| 72 Taharoto Road, Smales Farm, Takapuna, Auckland, 0622 | Postal & delivery | 12 Oct 2022 |
| 72 Taharoto Road, Smales Farm, Takapuna, Auckland, 0622 | Postal & delivery | 19 Sep 2023 |
Contact info
64 9 4892331
Phone (Phone)
p.adams@everedgeglobal.com
Email
accounts@everedgeglobal.com
Email
everedgeglobal.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Neville Adams
Campbells Bay, Auckland, 0630
Address used since 04 Feb 2022
Albany, Auckland, 0632
Address used since 11 May 2018
Chatswood, Auckland, 0626
Address used since 17 Jul 2015 |
Director | 17 Jul 2015 - current |
|
Chiu Tsz Yeung
#08-56, Singapore, 528511
Address used since 21 Feb 2024 |
Director | 21 Feb 2024 - current |
|
Danny Bun Lang Ng
#08-08 Aspen Heights, Singapore, 238307
Address used since 21 Feb 2024 |
Director | 21 Feb 2024 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 72 Taharoto Road, Smales Farm, Takapuna, Auckland, 0622 | Postal & delivery | 19 Sep 2023 |
Principal place of activity
| 72 Taharoto Road, Smales Farm , Takapuna , Auckland , 0622 |
| Previous address | Type | Period |
|---|---|---|
| 72 Taharoto Road, Smales Farm, Takapuna, Auckland, 0622 | Registered & physical | 18 Sep 2018 - 21 Sep 2020 |
| 72 Taharoto Road, Takapuna, Auckland, 0622 | Registered & physical | 21 May 2018 - 18 Sep 2018 |
| 253 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical | 17 Jul 2015 - 21 May 2018 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
25 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Everedge Global Limited Shareholder NZBN: 9429030112377 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
17 Jul 2015 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Everedge Global Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4578999 |
| Country of origin | NZ |
| Address |
4th Floor Smith & Caughey Building 253 Queen Street, Auckland 1141 |
Location
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