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Everest International Limited

Type: NZ Limited Company (Ltd)
9429036919581
NZBN
1135141
Company Number
Registered
Company Status
M699925
Industry classification code
Restorative Justice Mediation Service
Industry classification description
Current address
75 Homebush Road
Khandallah
Wellington 6035
New Zealand
Other address (Address For Share Register) used since 20 Nov 2017
282 Rodney Road, Rd 5 Warkworth
Warkworth 0985
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 19 Aug 2021
282 Rodney Road, Rd 5 Warkworth
Warkworth 0985
New Zealand
Physical & registered & service address used since 27 Aug 2021

Everest International Limited was launched on 08 May 2001 and issued an NZBN of 9429036919581. The registered LTD company has been supervised by 2 directors: Heidi Elizabeth Borner - an active director whose contract started on 08 May 2001,
Jonathan David Everest - an active director whose contract started on 08 May 2001.
According to BizDb's information (last updated on 02 Mar 2024), the company registered 3 addresses: 282 Rodney Road, Rd 5 Warkworth, Warkworth, 0985 (physical address),
282 Rodney Road, Rd 5 Warkworth, Warkworth, 0985 (registered address),
282 Rodney Road, Rd 5 Warkworth, Warkworth, 0985 (service address),
282 Rodney Road, Rd 5 Warkworth, Warkworth, 0985 (other address) among others.
Until 27 Aug 2021, Everest International Limited had been using 75 Homebush Road, Khandallah, Wellington as their registered address.
A total of 100 shares are issued to 3 groups (5 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Everest, Jonathan David (an individual) located at Warkworth postcode 0985.
Another group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Borner, Heidi Elizabeth - located at Warkworth.
The third share allotment (98 shares, 98%) belongs to 3 entities, namely:
Borner, Heidi Elizabeth, located at Warkworth (an individual),
Everest, Jonathan, located at Warkworth (an individual),
Moran, Scott, located at Warkworth (an individual). Everest International Limited is classified as "Restorative justice mediation service" (ANZSIC M699925).

Addresses

Principal place of activity

75 Homebush Road, Khandallah, Wellington, 6035 New Zealand


Previous addresses

Address #1: 75 Homebush Road, Khandallah, Wellington, 6035 New Zealand

Registered & physical address used from 20 Jun 2006 to 27 Aug 2021

Address #2: 4b Rawson Street, Tawa, Wellington

Physical & registered address used from 05 May 2006 to 20 Jun 2006

Address #3: 17 Meadowcroft Grove, Johnsonville, Wellington, New Zealand

Physical & registered address used from 08 May 2001 to 05 May 2006

Contact info
64 21 354707
13 Nov 2018 Phone
heidi@eil.cc
Email
heidiborner@gmail.com
19 Aug 2021 Email
No website
Website
www.eil.cc
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 05 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Everest, Jonathan David Warkworth
0985
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Borner, Heidi Elizabeth Warkworth
0985
New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Borner, Heidi Elizabeth Warkworth
0985
New Zealand
Individual Everest, Jonathan Warkworth
0985
New Zealand
Individual Moran, Scott Warkworth
0985
New Zealand
Directors

Heidi Elizabeth Borner - Director

Appointment date: 08 May 2001

Address: Warkworth, 0985 New Zealand

Address used since 05 Jul 2021

Address: Warkworth, 0985 New Zealand

Address used since 19 Aug 2021

Address: Khandallah, Wellington, 6035, 6035 New Zealand

Address used since 13 Jun 2006


Jonathan David Everest - Director

Appointment date: 08 May 2001

Address: Warkworth, 0985 New Zealand

Address used since 05 Jul 2021

Address: Warkworth, 0985 New Zealand

Address used since 19 Aug 2021

Address: Khandallah, Wellington, 6035, 6035 New Zealand

Address used since 13 Jun 2006

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