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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Clm Trustees 2021 Limited Shareholder NZBN: 9429049009651 |
Level 3 Tauranga 3110 New Zealand |
17 Jan 2022 - |
Individual | Welten, Nicola |
Bethlehem Tauranga 3110 New Zealand |
18 May 2000 - |
Individual | Welten, Dean |
Bethlehem Tauranga 3110 New Zealand |
18 May 2000 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Welten, Nicola |
Bethlehem Tauranga 3110 New Zealand |
18 May 2000 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Welten, Dean |
Bethlehem Tauranga 3110 New Zealand |
18 May 2000 - |
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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