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Brothers Everest Limited

Type: NZ Limited Company (Ltd)
9429030624214
NZBN
3886717
Company Number
Registered
Company Status
109359750
GST Number
No Abn Number
Australian Business Number
I510150
Industry classification code
Retail Postal Service
Industry classification description
Current address
Level 4, 123 Victoria Street
Christchurch Central
Christchurch 8013
New Zealand
Physical & registered & service address used since 31 Mar 2017
Po Box 4160
Harewood
Christchurch 8140
New Zealand
Postal address used since 02 Nov 2022
Level 4, 123 Victoria Street
Christchurch Central
Christchurch 8013
New Zealand
Office & delivery address used since 02 Nov 2022

Brothers Everest Limited, a registered company, was incorporated on 15 Jun 2012. 9429030624214 is the New Zealand Business Number it was issued. "Retail postal service" (ANZSIC I510150) is how the company has been classified. This company has been run by 2 directors: Jonathan Mark Everest - an active director whose contract began on 15 Jun 2012,
Matthew Todd Everest - an active director whose contract began on 15 Jun 2012.
Updated on 23 Mar 2024, the BizDb data contains detailed information about 1 address: Po Box 4160, Harewood, Christchurch, 8140 (category: postal, office).
Brothers Everest Limited had been using Unit 1, 567 Wairakei Road, Burnside, Christchurch as their registered address up to 31 Mar 2017.
A total of 100 shares are allocated to 7 shareholders (5 groups). The first group includes 25 shares (25 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 25 shares (25 per cent). Finally the third share allotment (17 shares 17 per cent) made up of 3 entities.

Addresses

Previous addresses

Address #1: Unit 1, 567 Wairakei Road, Burnside, Christchurch, 8053 New Zealand

Registered & physical address used from 29 Nov 2016 to 31 Mar 2017

Address #2: Unit 1, 567 Wairakei Road, Burnside, Christchurch, 8053 New Zealand

Registered & physical address used from 28 Nov 2013 to 29 Nov 2016

Address #3: 1/213 Blenheim Road, Riccarton, Christchurch, 8041 New Zealand

Registered & physical address used from 15 Jun 2012 to 28 Nov 2013

Contact info
64 09 9155158
Phone
64 021 799783
02 Nov 2022
matthew.everest@packsend.co.nz
02 Nov 2022 nzbn-reserved-invoice-email-address-purpose
www.packsend.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 20 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Everest, Nicola Robynne Ross
Ross
7812
New Zealand
Shares Allocation #2 Number of Shares: 25
Director Everest, Matthew Todd Strowan
Christchurch
8052
New Zealand
Shares Allocation #3 Number of Shares: 17
Individual Everest, Rochelle Maree Strowan
Christchurch
8052
New Zealand
Director Everest, Matthew Todd Strowan
Christchurch
8052
New Zealand
Other (Other) Hfk Trustees Limited Christchurch Central
Christchurch
8013
New Zealand
Shares Allocation #4 Number of Shares: 8
Individual Everest, Rochelle Maree Strowan
Christchurch
8052
New Zealand
Shares Allocation #5 Number of Shares: 25
Director Everest, Jonathan Mark Ross
Ross
7812
New Zealand
Directors

Jonathan Mark Everest - Director

Appointment date: 15 Jun 2012

Address: Ross, 7812 New Zealand

Address used since 21 Nov 2023

Address: Ross, Ross, 7812 New Zealand

Address used since 20 Dec 2022

Address: Fendalton, Christchurch, 8014 New Zealand

Address used since 03 Dec 2018

Address: Christchurch, 8025 New Zealand

Address used since 15 Jun 2012


Matthew Todd Everest - Director

Appointment date: 15 Jun 2012

Address: Strowan, Christchurch, 8052 New Zealand

Address used since 18 Nov 2021

Address: Christchurch, 8015 New Zealand

Address used since 15 Jun 2012

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