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Evertop Group Limited

Type: NZ Limited Company (Ltd)
9429034415610
NZBN
1733478
Company Number
In Liquidation
Company Status
130188893
GST Number
No Abn Number
Australian Business Number
L672050
Industry classification code
Real Estate Management Service
Industry classification description
Current address
Unit7d 331 Rosedale Road
Albany
Auckland 0632
New Zealand
Physical & registered & service address used since 18 Aug 2020
Po Box 302133
North Harbour
Auckland 0751
New Zealand
Postal address used since 12 Sep 2020
Unit7d 331 Rosedale Road
Albany
Auckland 0632
New Zealand
Office address used since 12 Sep 2020

Evertop Group Limited, an in liquidation company, was started on 01 Dec 2005. 9429034415610 is the number it was issued. "Real estate management service" (business classification L672050) is how the company has been categorised. This company has been managed by 3 directors: Tingsong Qiu - an active director whose contract began on 29 Apr 2014,
Tao Meng - an inactive director whose contract began on 30 Sep 2009 and was terminated on 29 Apr 2014,
Tingsong Qiu - an inactive director whose contract began on 01 Dec 2005 and was terminated on 30 Sep 2009.
Last updated on 28 Jun 2023, the BizDb database contains detailed information about 1 address: Building D, 42 Tawa Drive Office Park, Albany, Auckland, 0752 (type: registered, service).
Evertop Group Limited had been using Unit 7A, 331 Rosedale Road, Albany, Auckland as their registered address up until 18 Aug 2020.
Old names used by this company, as we identified at BizDb, included: from 01 Dec 2005 to 09 Dec 2013 they were named Nz Snells Limited.
One entity owns all company shares (exactly 1000000 shares) - Qiu, Tingsong - located at 0752, Oteha, Auckland.

Addresses

Other active addresses

Address #4: Building D, 42 Tawa Drive Office Park, Albany, Auckland, 0752 New Zealand

Registered & service address used from 13 Jun 2023

Principal place of activity

Unit7d 331 Rosedale Road, Albany, Auckland, 0632 New Zealand


Previous addresses

Address #1: Unit 7a, 331 Rosedale Road, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 08 Jul 2020 to 18 Aug 2020

Address #2: 44 Northcote Road Northcote, Auckland, 0726 New Zealand

Registered & physical address used from 19 Sep 2011 to 08 Jul 2020

Address #3: 11 Main Rd Katikati, Bay Of Plenty New Zealand

Physical address used from 25 Jul 2008 to 19 Sep 2011

Address #4: 11 Main Rd, Katikati New Zealand

Registered address used from 09 Oct 2007 to 19 Sep 2011

Address #5: 68/1 Ambrico Place, New Lynn, Auckland

Registered address used from 01 Dec 2005 to 09 Oct 2007

Address #6: 68/1 Ambrico Place, New Lynn, Auckland

Physical address used from 01 Dec 2005 to 25 Jul 2008

Contact info
64 21 851583
03 Aug 2018 Phone
tim@mts.co.nz
12 Sep 2020 nzbn-reserved-invoice-email-address-purpose
tim@mts.co.nz
03 Aug 2018 Email
www.nzgo.co.nz
03 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000000

Annual return filing month: August

Annual return last filed: 10 Jul 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000000
Director Qiu, Tingsong Oteha
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Mr Capital Limited
Shareholder NZBN: 9429036249596
Company Number: 1255278
Northcote
Auckland
0627
New Zealand
Entity Little Hen Limited
Shareholder NZBN: 9429046902191
Company Number: 6931561
Individual Lau, Wemtoh Bay Of Plenty

New Zealand
Individual Li, Qionghong Bay Of Plenty
Director Qiu, Tingsong Oteha
Auckland
0632
New Zealand
Individual Qiu, Tingsong Bay Of Plenty
Entity Little Hen Limited
Shareholder NZBN: 9429046902191
Company Number: 6931561
Entity Mr Capital Limited
Shareholder NZBN: 9429036249596
Company Number: 1255278
Northcote
Auckland
0627
New Zealand
Individual Liu, Cong Rosedale
Auckland
0632
New Zealand
Entity Mts Energy Limited
Shareholder NZBN: 9429030928527
Company Number: 3575671
Individual Zheng, Weimin Bay Of Plenty

New Zealand
Individual Meng, Tao Bay Of Plenty

New Zealand
Individual Qiu, Tingsong New Lynn
Entity Mts Energy Limited
Shareholder NZBN: 9429030928527
Company Number: 3575671
Individual Tai, Qingming Bay Of Plenty

New Zealand
Individual Qiu, Hui North Shore Auckland
0627
New Zealand
Individual Qiu, Tingsong Oteha
Auckland
0632
New Zealand
Directors

Tingsong Qiu - Director

Appointment date: 29 Apr 2014

Address: Oteha, Auckland, 0632 New Zealand

Address used since 29 Apr 2014


Tao Meng - Director (Inactive)

Appointment date: 30 Sep 2009

Termination date: 29 Apr 2014

Address: Bay Of Plenty,

Address used since 30 Sep 2009


Tingsong Qiu - Director (Inactive)

Appointment date: 01 Dec 2005

Termination date: 30 Sep 2009

Address: Bay Of Plenty,

Address used since 19 Jul 2008

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