Evergreen Herb International Limited was launched on 07 May 2004 and issued a New Zealand Business Number of 9429035485001. This registered LTD company has been managed by 3 directors: Xiaolin Sun - an active director whose contract began on 27 Feb 2019,
Shelly Xiaochun Sun - an inactive director whose contract began on 10 May 2004 and was terminated on 28 Feb 2019,
Xiaolin Sun - an inactive director whose contract began on 07 May 2004 and was terminated on 01 Mar 2011.
As stated in BizDb's data (updated on 07 Apr 2024), this company uses 1 address: 10 Manhattan Heights, Glendene, Auckland, 0602 (category: service, physical).
Up to 30 Mar 2020, Evergreen Herb International Limited had been using 10 Manhattan Heights, Glendene, Auckland as their physical address.
BizDb found past names used by this company: from 07 May 2004 to 08 Nov 2004 they were called New Zealand Technology & Culture Exchange Limited.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Sun, Xiaoli (an individual) located at Te Atatu South, Auckland postcode 0610.
Another group consists of 1 shareholder, holds 95 per cent shares (exactly 950 shares) and includes
Sun, Xiaolin - located at Glendene, Auckland. Evergreen Herb International Limited is categorised as "Health food wholesaling" (ANZSIC F360925).
Principal place of activity
433 Ferguson Street, Palmerston North, Palmerston North, 4410 New Zealand
Previous addresses
Address #1: 10 Manhattan Heights, Glendene, Auckland, 0610 New Zealand
Physical address used from 04 Aug 2017 to 30 Mar 2020
Address #2: 433 Ferguson Street, Palmerston North, Palmerston North, 4410 New Zealand
Physical address used from 19 Mar 2012 to 04 Aug 2017
Address #3: 467 Church Street, Palmerston North New Zealand
Physical & registered address used from 06 Apr 2010 to 19 Mar 2012
Address #4: 270 Park Road, Palmerston North, New Zealand
Physical address used from 04 Apr 2005 to 06 Apr 2010
Address #5: 270 Park Road, Palmerston North
Registered address used from 04 Apr 2005 to 06 Apr 2010
Address #6: 6 Swansea Street, Palmerston North, New Zealand
Physical & registered address used from 07 May 2004 to 04 Apr 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 02 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Sun, Xiaoli |
Te Atatu South Auckland 0610 New Zealand |
06 May 2008 - |
Shares Allocation #2 Number of Shares: 950 | |||
Individual | Sun, Xiaolin |
Glendene Auckland 0602 New Zealand |
07 May 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sun, Xiaochun |
Palmerston North Palmerston North 4410 New Zealand |
07 May 2004 - 28 Feb 2019 |
Individual | Zhang, Huiqin |
Palmerston North New Zealand |
07 May 2004 - 27 Jun 2010 |
Xiaolin Sun - Director
Appointment date: 27 Feb 2019
Address: Glendene, Auckland, 0602 New Zealand
Address used since 27 Feb 2019
Shelly Xiaochun Sun - Director (Inactive)
Appointment date: 10 May 2004
Termination date: 28 Feb 2019
Address: Palmerston North, Palmerston North, 4410 New Zealand
Address used since 27 Mar 2010
Xiaolin Sun - Director (Inactive)
Appointment date: 07 May 2004
Termination date: 01 Mar 2011
Address: Palmerston North, 4410 New Zealand
Address used since 07 May 2004
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