Evergreen Nz Holdings (New Zealand Business Number 9429043360901) was registered on 11 Oct 2016. 2 addresses are currently in use by the company: 5 Kellow Place, Wiri, Auckland, 2104 (type: physical, registered). 11000100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 11000100 shares (100 per cent of shares), namely:
Evergreen International Nz, Llc (an other) located at New York postcode 10176. The Businesscheck data was updated on 31 Mar 2024.
Current address | Type | Used since |
---|---|---|
5 Kellow Place, Wiri, Auckland, 2104 | Physical & registered & service | 11 Oct 2016 |
Name and Address | Role | Period |
---|---|---|
Shane Timothy O'halloran
Titirangi, Auckland, 0604
Address used since 18 Jun 2018 |
Director | 18 Jun 2018 - current |
Lior Isaac Amram | Director | 17 Jan 2024 - current |
Ian James Anderson
Murrays Bay, Auckland, 0630
Address used since 12 Oct 2016 |
Director | 11 Oct 2016 - 14 Jan 2019 |
Mark John O'brien
Stonefields, Auckland, 1072
Address used since 11 Oct 2016 |
Director | 11 Oct 2016 - 18 Jun 2018 |
Shareholder Name | Address | Period |
---|---|---|
Evergreen International Nz, Llc Other (Other) |
New York 10176 |
11 Oct 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Jla Asset Management, Llc Other |
New Jersey 07452 |
19 Jun 2019 - 03 Sep 2020 |
Effective Date | 16 Jun 2019 |
Name | Evergreen International Nz, Llc |
Type | Limited Liability Company |
Ultimate Holding Company Number | 91524515 |
Country of origin | US |
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