Ever Green Limited was launched on 23 Jun 2014 and issued an NZ business identifier of 9429041292945. The registered LTD company has been managed by 2 directors: Yongsheng Ma - an active director whose contract began on 23 Jun 2014,
Hongman Zhang - an inactive director whose contract began on 23 Jun 2014 and was terminated on 18 Sep 2015.
As stated in BizDb's data (last updated on 20 Apr 2024), the company registered 1 address: 368 Beach Road, Mairangi Bay, North Shore City, 0630 (type: registered, physical).
A total of 100 shares are allocated to 3 groups (7 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Ma, Haoting (an individual) located at Murrays Bay, Auckland postcode 0630.
The 2nd group consists of 2 shareholders, holds 1 per cent shares (exactly 1 share) and includes
Ma, Yongsheng - located at Murrays Bay, Auckland,
Zhang, Hongman - located at Murrays Bay, Auckland.
The third share allotment (98 shares, 98%) belongs to 4 entities, namely:
Blt 046 Limited, located at Mairangi Bay, North Shore City (an entity),
Zhang, Hongman, located at Murrays Bay, Auckland (an individual),
Hongman Zhang, located at Murrays Bay, Auckland (a director). Ever Green Limited is classified as "Rental of residential property" (business classification L671160).
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 14 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Ma, Haoting |
Murrays Bay Auckland 0630 New Zealand |
04 Mar 2024 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Ma, Yongsheng |
Murrays Bay Auckland 0630 New Zealand |
23 Jun 2014 - |
Individual | Zhang, Hongman |
Murrays Bay Auckland 0630 New Zealand |
23 Jun 2014 - |
Shares Allocation #3 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Blt 046 Limited Shareholder NZBN: 9429041291726 |
Mairangi Bay North Shore City 0630 New Zealand |
23 Jun 2014 - |
Individual | Zhang, Hongman |
Murrays Bay Auckland 0630 New Zealand |
23 Jun 2014 - |
Director | Hongman Zhang |
Murrays Bay Auckland 0630 New Zealand |
23 Jun 2014 - |
Director | Ma, Yongsheng |
Murrays Bay Auckland 0630 New Zealand |
23 Jun 2014 - |
Yongsheng Ma - Director
Appointment date: 23 Jun 2014
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 23 Jun 2014
Hongman Zhang - Director (Inactive)
Appointment date: 23 Jun 2014
Termination date: 18 Sep 2015
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 23 Jun 2014
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