General information
Evergreen Real Estate
Type: NZ Unlimited Company (Ultd)9429042447917
New Zealand Business Number
6044607
Company Number
Registered
Company Status
Evergreen Real Estate (NZBN 9429042447917) was launched on 21 Jul 2016. 2 addresses are currently in use by the company: 5 Kellow Place, Wiri, Auckland, 2104 (type: physical, registered). 4000100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 4000100 shares (100% of shares), namely:
Evergreen Nz Holdings (an entity) located at Wiri, Auckland postcode 2104. Businesscheck's data was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Kellow Place, Wiri, Auckland, 2104 | Physical & registered & service | 21 Jul 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Shane Timothy O'halloran
Titirangi, Auckland, 0604
Address used since 18 Jun 2018 |
Director | 18 Jun 2018 - current |
|
Ian James Anderson
Murrays Bay, Auckland, 0630
Address used since 11 Oct 2016 |
Director | 21 Jul 2016 - 14 Jan 2019 |
|
Mark John O'brien
Stonefields, Auckland, 1072
Address used since 21 Jul 2016 |
Director | 21 Jul 2016 - 18 Jun 2018 |
Financial Data
Financial info
4000100
Total number of Shares
July
Annual return filing month
December
Financial report filing month
23 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 4000100
| Shareholder Name | Address | Period |
|---|---|---|
|
Evergreen NZ Holdings Shareholder NZBN: 9429043360901 Entity (NZ Unlimited Company) |
Wiri Auckland 2104 |
21 Oct 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Evergreen International Nz, Llc Other |
21 Jul 2016 - 21 Oct 2016 | |
|
Null - Evergreen International Nz, Llc Other |
21 Jul 2016 - 21 Oct 2016 |
Ultimate Holding Company
| Effective Date | 16 Jun 2019 |
| Name | Evergreen International Nz, Llc |
| Type | Limited Partnerhip |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | US |
Location
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