General information

Evershine New Zealand Limited

Type: NZ Limited Company (Ltd)
9429030687417
New Zealand Business Number
3800136
Company Number
Registered
Company Status
F360610 - Beer, Wine And Spirit Wholesaling
Industry classification codes with description

Evershine New Zealand Limited (issued a business number of 9429030687417) was launched on 01 May 2012. 2 addresses are currently in use by the company: 29A Ballymore Drive, Pinehill, Auckland, 0632 (type: physical, registered). 15 Zara Court, Windsor Park, Auckland had been their registered address, up until 07 Jan 2014. 100000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 55000 shares (55% of shares), namely:
Evershine Australia Trading Pty Limited (an other) located at Sydney Nsw postcode 2000. When considering the second group, a total of 1 shareholder holds 45% of all shares (45000 shares); it includes
Evershine Australia Trading Pty Limited (an other) - located at Sydney Nsw. "Beer, wine and spirit wholesaling" (ANZSIC F360610) is the category the Australian Bureau of Statistics issued to Evershine New Zealand Limited. Our information was last updated on 22 Apr 2024.

Current address Type Used since
29a Ballymore Drive, Pinehill, Auckland, 0632 Physical & registered & service 07 Jan 2014
Directors
Name and Address Role Period
Yong Qian Ren
Browns Bay, Auckland, 0630
Address used since 01 Apr 2015
Director 01 Apr 2015 - current
Sisi Zhao
Pinehill, Auckland, 0632
Address used since 13 Dec 2013
Director 01 May 2012 - 02 Apr 2015
Addresses
Previous address Type Period
15 Zara Court, Windsor Park, Auckland, 0632 Registered & physical 01 May 2012 - 07 Jan 2014
Financial Data
Financial info
100000
Total number of Shares
April
Annual return filing month
March
Financial report filing month
09 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 55000
Shareholder Name Address Period
Evershine Australia Trading Pty Limited
Other (Other)
Sydney Nsw
2000
07 Aug 2015 - current
Shares Allocation #2 Number of Shares: 45000
Shareholder Name Address Period
Evershine Australia Trading Pty Limited
Other (Other)
Sydney Nsw
2000
07 Aug 2015 - current

Historic shareholders

Shareholder Name Address Period
Ren, Yong Qian
Director
Browns Bay
Auckland
0630
05 May 2015 - 07 Aug 2015
Zhao, Tong
Individual
Pinehill
Auckland
0632
17 Jun 2014 - 05 May 2015
Zhao, Tong
Individual
Pinehill
Auckland
0632
07 Aug 2015 - 07 Jan 2019
Evershine Australia Trading Pty Limited
Company Number: 104375546
Other
01 May 2012 - 17 Jun 2014
Well Fortune International Trading Limited
Shareholder NZBN: 9429031215046
Company Number: 3275489
Entity
01 May 2012 - 17 Jun 2014
Zhao, Sisi
Individual
Pinehill
Auckland
0632
07 Aug 2015 - 07 Jan 2019
Evershine Australia Trading Pty Limited
Company Number: 104375546
Other
01 May 2012 - 17 Jun 2014
Null - Evershine Australia Trading Pty Limited
Other
14 Apr 2015 - 05 May 2015
Sisi Zhao
Director
Pinehill
Auckland
0632
17 Jun 2014 - 05 May 2015
Well Fortune International Trading Limited
Shareholder NZBN: 9429031215046
Company Number: 3275489
Entity
01 May 2012 - 17 Jun 2014
Evershine Australia Trading Pty Limited
Other
14 Apr 2015 - 05 May 2015
Zhao, Sisi
Individual
Pinehill
Auckland
0632
17 Jun 2014 - 05 May 2015
Location
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