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Everlink Limited

Type: NZ Limited Company (Ltd)
9429000075404
NZBN
1035149
Company Number
Registered
Company Status
Current address
247 Cameron Road
Tauranga
Tauranga 3110
New Zealand
Service & physical address used since 21 Feb 2017
247 Cameron Road
Tauranga
Tauranga 3110
New Zealand
Registered address used since 18 Apr 2017

Everlink Limited, a registered company, was started on 18 May 2000. 9429000075404 is the number it was issued. The company has been managed by 2 directors: Dean Welten - an active director whose contract started on 18 May 2000,
Nicola Jane Welten - an active director whose contract started on 11 Sep 2006.
Last updated on 22 Mar 2024, the BizDb database contains detailed information about 1 address: 247 Cameron Road, Tauranga, Tauranga, 3110 (category: registered, physical).
Everlink Limited had been using 247 Cameron Road, Tauranga, Tauranga as their registered address up until 18 Apr 2017.
Former names used by the company, as we identified at BizDb, included: from 18 May 2000 to 11 Sep 2020 they were named Welten Holdings Limited.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group includes 98 shares (98 per cent) held by 3 entities. There is also a second group which includes 1 shareholder in control of 1 share (1 per cent). Finally we have the next share allocation (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 247 Cameron Road, Tauranga, Tauranga, 3110 New Zealand

Registered address used from 21 Feb 2017 to 18 Apr 2017

Address #2: 11 Cypress Street, Judea, Tauranga, 3110 New Zealand

Physical address used from 05 Oct 2007 to 21 Feb 2017

Address #3: 7 Cypress Street, Judea, Tauranga

Physical address used from 21 Sep 2004 to 05 Oct 2007

Address #4: 9 Prince Avenue, Mount Maunganui, 3116 New Zealand

Registered address used from 24 Sep 2003 to 21 Feb 2017

Address #5: 6 Carlton Street, Tauranga

Physical address used from 19 May 2000 to 21 Sep 2004

Address #6: Ingham Mora Malcolm & Rassell Ltd, 9 Prince Avenue, Mount Maunganui

Registered address used from 18 May 2000 to 24 Sep 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 01 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Clm Trustees 2021 Limited
Shareholder NZBN: 9429049009651
Level 3
Tauranga
3110
New Zealand
Individual Welten, Nicola Bethlehem
Tauranga
3110
New Zealand
Individual Welten, Dean Bethlehem
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Welten, Nicola Bethlehem
Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Welten, Dean Bethlehem
Tauranga
3110
New Zealand
Directors

Dean Welten - Director

Appointment date: 18 May 2000

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 13 Nov 2017

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 12 Apr 2017


Nicola Jane Welten - Director

Appointment date: 11 Sep 2006

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 13 Nov 2017

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 12 Apr 2017

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