Everlea Group Limited
Type: NZ Limited Company (Ltd)Everlea Group Limited (issued an NZ business number of 9429034752296) was registered on 19 May 2005. 6 addresess are currently in use by the company: 38 Leamy Way, Karaka, Auckland, 2578 (type: registered, service). 55 Druces Road, Wiri, Auckland had been their registered address, up to 26 May 2022. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 20 shares (20 per cent of shares), namely:
Simons, Steven John (an individual) located at Karaka, Auckland postcode 2578. As far as the second group is concerned, a total of 1 shareholder holds 80 per cent of all shares (80 shares); it includes
Simons, Janet (an individual) - located at Karaka, Auckland. "Communication equipment, industrial, wholesaling" (business classification F349310) is the category the Australian Bureau of Statistics issued Everlea Group Limited. The Businesscheck database was last updated on 05 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 55i Druces Road, Wiri, Auckland, 2104 | Office | 02 Sep 2020 |
| Po Box 75614, Manurewa, Auckland, 2243 | Postal | 02 Sep 2020 |
| 38 Leamy Way, Rd 2, Papakura, 2578 | Registered & physical & service | 26 May 2022 |
| 38 Leamy Way, Karaka, Auckland, 2578 | Registered & service | 23 Sep 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Janet Simons
Karaka, Auckland, 2578
Address used since 13 Sep 2024
Alfriston, Auckland, 2105
Address used since 19 May 2022
Alfriston, Auckland, 2105
Address used since 19 May 2005 |
Director | 19 May 2005 - current |
|
Carl Robert Gorrie
Totara Park, Auckland, 2019
Address used since 22 Apr 2025 |
Director | 22 Apr 2025 - current |
|
Steven John Simons
Alfriston, Auckland, 2105
Address used since 19 May 2005 |
Director | 19 May 2005 - 02 May 2022 |
| Type | Used since | |
|---|---|---|
| 38 Leamy Way, Karaka, Auckland, 2578 | Registered & service | 23 Sep 2024 |
| 55i Druces Road , Wiri , Auckland , 2104 |
| Previous address | Type | Period |
|---|---|---|
| 55 Druces Road, Wiri, Auckland, 2104 | Registered & physical | 10 May 2022 - 26 May 2022 |
| 17 Everlea Place, Alfriston, Auckland, 2105 | Physical & registered | 19 May 2005 - 10 May 2022 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Simons, Steven John Individual |
Karaka Auckland 2578 |
19 May 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Simons, Janet Individual |
Karaka Auckland 2578 |
19 May 2005 - current |
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