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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000000 | |||
Director | Qiu, Tingsong |
Oteha Auckland 0632 New Zealand |
15 Feb 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Mr Capital Limited Shareholder NZBN: 9429036249596 Company Number: 1255278 |
Northcote Auckland 0627 New Zealand |
29 Mar 2016 - 19 Sep 2019 |
Entity | Little Hen Limited Shareholder NZBN: 9429046902191 Company Number: 6931561 |
10 Feb 2021 - 15 Feb 2021 | |
Individual | Lau, Wemtoh |
Bay Of Plenty New Zealand |
30 Sep 2009 - 31 Aug 2010 |
Individual | Li, Qionghong |
Bay Of Plenty |
16 Apr 2006 - 19 Jul 2008 |
Director | Qiu, Tingsong |
Oteha Auckland 0632 New Zealand |
19 Sep 2019 - 10 Feb 2021 |
Individual | Qiu, Tingsong |
Bay Of Plenty |
16 Apr 2006 - 19 Jul 2008 |
Entity | Little Hen Limited Shareholder NZBN: 9429046902191 Company Number: 6931561 |
10 Feb 2021 - 15 Feb 2021 | |
Entity | Mr Capital Limited Shareholder NZBN: 9429036249596 Company Number: 1255278 |
Northcote Auckland 0627 New Zealand |
29 Mar 2016 - 19 Sep 2019 |
Individual | Liu, Cong |
Rosedale Auckland 0632 New Zealand |
10 Oct 2011 - 29 Apr 2014 |
Entity | Mts Energy Limited Shareholder NZBN: 9429030928527 Company Number: 3575671 |
09 Dec 2013 - 29 Mar 2016 | |
Individual | Zheng, Weimin |
Bay Of Plenty New Zealand |
30 Sep 2009 - 31 Aug 2010 |
Individual | Meng, Tao |
Bay Of Plenty New Zealand |
30 Sep 2009 - 09 Dec 2013 |
Individual | Qiu, Tingsong |
New Lynn |
01 Dec 2005 - 27 Jun 2010 |
Entity | Mts Energy Limited Shareholder NZBN: 9429030928527 Company Number: 3575671 |
09 Dec 2013 - 29 Mar 2016 | |
Individual | Tai, Qingming |
Bay Of Plenty New Zealand |
30 Sep 2009 - 31 Aug 2010 |
Individual | Qiu, Hui |
North Shore Auckland 0627 New Zealand |
10 Oct 2011 - 29 Mar 2016 |
Individual | Qiu, Tingsong |
Oteha Auckland 0632 New Zealand |
29 Apr 2014 - 29 Mar 2016 |
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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