Everlast International Limited was started on 10 Sep 2013 and issued an NZ business number of 9429030066533. The registered LTD company has been managed by 2 directors: Cook Huang - an active director whose contract started on 10 Sep 2013,
Zihao Dong - an inactive director whose contract started on 01 May 2014 and was terminated on 19 Sep 2019.
According to our database (last updated on 14 Mar 2024), this company filed 1 address: Level 1, Building A, 19-21 Kawana Street, Northcote, Auckland, 0627 (types include: registered, physical).
Up until 09 Jul 2015, Everlast International Limited had been using Suite E, Level 5, 300 Queen Street, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 25 shares are held by 1 entity, namely:
Eureka Sunrise International Trading Limited (an entity) located at Epsom, Auckland postcode 1023.
Then there is a group that consists of 1 shareholder, holds 75% shares (exactly 75 shares) and includes
Huang, Cook - located at Chatswood, Auckland. Everlast International Limited has been categorised as "Wholesale trade nec" (business classification F373970).
Previous address
Address: Suite E, Level 5, 300 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 10 Sep 2013 to 09 Jul 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 30 Sep 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Entity (NZ Limited Company) | Eureka Sunrise International Trading Limited Shareholder NZBN: 9429030118843 |
Epsom Auckland 1023 New Zealand |
01 May 2014 - |
Shares Allocation #2 Number of Shares: 75 | |||
Individual | Huang, Cook |
Chatswood Auckland 0626 New Zealand |
10 Sep 2013 - |
Cook Huang - Director
Appointment date: 10 Sep 2013
Address: Northcote, Auckland, 0627 New Zealand
Address used since 01 Sep 2015
Address: Chatswood, Auckland, 0626 New Zealand
Address used since 14 Nov 2018
Zihao Dong - Director (Inactive)
Appointment date: 01 May 2014
Termination date: 19 Sep 2019
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 May 2014
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