EVI GLOBAL GROUP LIMITED
New Zealand
06 December 2012
9429030443136
NZD
Business Description
EVI GLOBAL GROUP LIMITED is registered as a business on 06 December 2012, structured as a NZ LIMITED COMPANY (LTD) with the business reigstration number (NZBN): 9429030443136 issued and govern by the New Zealand Companies Office. The business official address is 16 BELAIR PORT, WEST HARBOUR, AUCKLAND, 0618, NEW ZEALAND and is in the industry of K641915: FINANCIAL SERVICE NEC. Its default trading currency is New Zealand Dollar (NZD) and it is known as also known as GOWIN INTERNATIONAL GROUP LIMITED, VICTORIA FINANCIAL GROUP LIMITED, WEST COAST GROUP LIMITED, GOWIN INTERNATIONAL GROUP LIMITED, EVI GLOBAL GROUP LIMITED, ELISEO SECURITIES LIMITED, LMS GLOBAL GROUP LIMITED, ELISEO FINANCIAL PARTNERS LIMITED. It is not GST registered, which suggest that EVI GLOBAL GROUP LIMITED has an annual reported sales / revenue volume of less than NZD 60,000 in the last 12 months or have been exempted from the GST filing requirements. The business files its annual return on August 2025. The most recent financial account was submitted on 06 September 2017. No business website was provided.
The director(s) of EVI GLOBAL GROUP LIMITED are as follow: Guo Fei CHEN (appointed director on 20 February 2013 and is presently withdrawn), Mariya FEDORENKO (appointed director on 25 May 2016 and is presently withdrawn), Larry WOGHIREN (appointed director on 21 October 2015 and is presently withdrawn), Steve GREEN (appointed director on 16 May 2017 and is presently pending), Larry WOGHIREN (appointed director on 22 October 2015 and is presently active), Steven James GREEN (appointed director on 14 June 2017 and is presently active), Timo Bernd STRATTNER (appointed director on 02 May 2016 and is presently active), Cheuk Ki Jacky CHAN (appointed director on 25 March 2013 and is presently inactive), Guofei CHEN (appointed director on 19 September 2014 and is presently inactive), Steven James GREEN (appointed director on 06 November 2014 and is presently inactive), Guojun WU (appointed director on 24 December 2013 and is presently inactive), Frank NICHOLSON (appointed director on 06 December 2012 and is presently inactive), Shouxin LI (appointed director on 26 August 2014 and is presently inactive), Guofei CHEN (appointed director on 27 June 2013 and is presently inactive).
EVI GLOBAL GROUP LIMITED has a simple shareholding structure. The total number of share(s) issued by EVI GLOBAL GROUP LIMITED is 51. These shares were allocated in the following proportion: 51 shares held by EVI Global Group PTY LTD (AU). EVI GLOBAL GROUP LIMITED does not have an ultimate holding company and the business is not directly listed on any stock exchange.
In the past 365 days, EVI GLOBAL GROUP LIMITED has received a total of Login to view reported payment review(s). 0 were rated Good and Login to view were rated Poor. Therefore no payment reviews were made recently. The aggregated good payment amount is equivalent to USD 0, and aggregated poor payment amount is equivalent to USD Login to view. Its current payment rating of "D" suggest a bad payment culture where settlement with stakeholders is frequently past due.
EVI GLOBAL GROUP LIMITED is not yet a Prompt Payment Initiative Signatory.
Last updated on 30 April 2023
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Legal Name
EVI GLOBAL GROUP LIMITED
Registry Business Number
9429030443136
Official Address
16 BELAIR PORT, WEST HARBOUR, AUCKLAND, 0618, NEW ZEALAND
Date Founded
06 DECEMBER 2012
Base Currency
NEW ZEALAND DOLLAR (NZD)
Industry Classification
K641915: FINANCIAL SERVICE NEC
Governing Agency
Business Website(s)
NOT AVAILABLE
Business Phone Number
NOT AVAILABLE
Entity Structure
NZ LIMITED COMPANY (LTD)
GST / Sales Tax Status
NOT REGISTERED
Active Appointments
Guo Fei CHEN (DIRECTOR), Mariya FEDORENKO (DIRECTOR), Larry WOGHIREN (DIRECTOR), Steve GREEN (DIRECTOR), Larry WOGHIREN (DIRECTOR), Steven James GREEN (DIRECTOR), Timo Bernd STRATTNER (DIRECTOR)
Prompt Payment Initiative
NON-SIGNATORY
Business Legitimacy
VERIFIED
Business Status
INACTIVE (REMOVED)
Frequently Asked
What is the legal name and registration number of EVI GLOBAL GROUP LIMITED? Is it still in business?
"EVI GLOBAL GROUP LIMITED" is the legal full name of the business with the registered number 9429030443136. It is still active and opertional as a business.
How do I find out the credit profile and payment rating of EVI GLOBAL GROUP LIMITED?
The credit profile of EVI GLOBAL GROUP LIMITED is assessed with the payment rating of "D", find out more.
When did EVI GLOBAL GROUP LIMITED register as a business?
EVI GLOBAL GROUP LIMITED started business on 06 December 2012.
Where is EVI GLOBAL GROUP LIMITED located?
The address of EVI GLOBAL GROUP LIMITED is in 16 BELAIR PORT, WEST HARBOUR, AUCKLAND, 0618, NEW ZEALAND.
What is the base currency of EVI GLOBAL GROUP LIMITED?
The default trading currency of EVI GLOBAL GROUP LIMITED is the New Zealand Dollar (NZD).
Who is EVI GLOBAL GROUP LIMITED governed by?
EVI GLOBAL GROUP LIMITED is under the jurisdiction of New Zealand, overseen by the New Zealand Companies Office.
Other businesses in New Zealand
Important: If you are about to transfer money to this business, do ensure it is made payable to payee's legal name "EVI GLOBAL GROUP LIMITED". If you find this business dealing with regulated products, please further check that EVI GLOBAL GROUP LIMITED is correctly licenced by the local authority.
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