Everett Innovations Limited, a registered company, was launched on 08 May 2014. 9429041212691 is the NZBN it was issued. "Fast food retailing" (ANZSIC H451220) is how the company was classified. The company has been supervised by 1 director, named Dean Raymond Everett - an active director whose contract started on 08 May 2014.
Updated on 21 Apr 2024, BizDb's data contains detailed information about 1 address: 33 Carlingford Rise, Dinsdale, Hamilton, 3240 (types include: registered, physical).
Everett Innovations Limited had been using Level 10, 48 Ward Street, Hamilton as their registered address until 11 Jun 2021.
A total of 10 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 5 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 5 shares (50%).
Previous addresses
Address #1: Level 10, 48 Ward Street, Hamilton, 3204 New Zealand
Registered address used from 14 Apr 2020 to 11 Jun 2021
Address #2: 11 Roslyn Terrace, Stanley Point, Auckland, 0624 New Zealand
Registered address used from 10 Dec 2019 to 14 Apr 2020
Address #3: Level 1, 445 Lake Road, Takapuna, Auckland, 0622 New Zealand
Registered address used from 11 Nov 2014 to 10 Dec 2019
Address #4: 28a Sale Street, Cockle Bay, Auckland, 2014 New Zealand
Registered address used from 08 May 2014 to 11 Nov 2014
Basic Financial info
Total number of Shares: 10
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5 | |||
| Director | Everett, Dean Raymond |
Hillcrest Hamilton 3216 New Zealand |
08 May 2014 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Individual | Everett, Donna Louise |
Hillcrest Hamilton 3216 New Zealand |
08 May 2014 - |
Dean Raymond Everett - Director
Appointment date: 08 May 2014
Address: Hillcrest, Hamilton, 3216 New Zealand
Address used since 18 Aug 2023
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 08 May 2014
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