Every Bite Counts Nz Pty Limited, a registered company, was incorporated on 06 Sep 2004. 9429035197270 is the number it was issued. The company has been run by 2 directors: Steven Sher - an active director whose contract began on 06 Sep 2004,
Clive Howard Sher - an active director whose contract began on 10 Nov 2017.
Last updated on 28 Feb 2024, our data contains detailed information about 1 address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (category: registered, physical).
Every Bite Counts Nz Pty Limited had been using Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland as their registered address up to 28 Feb 2020.
Former names for this company, as we managed to find at BizDb, included: from 06 Sep 2004 to 21 Aug 2017 they were named Brands Worldwide Nz Limited.
A total of 1000 shares are allocated to 4 shareholders (2 groups). The first group includes 500 shares (50%) held by 2 entities. Next there is the second group which consists of 2 shareholders in control of 500 shares (50%).
Previous addresses
Address: Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 04 Oct 2019 to 28 Feb 2020
Address: Level 2, Bldg 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 01 Jun 2018 to 04 Oct 2019
Address: Ford Building, 86 Highbrook Drive, Manukau, Auckland, 2161 New Zealand
Registered & physical address used from 02 Dec 2015 to 01 Jun 2018
Address: Ford Building, 86 Highbrook Drive, Manukau, Auckland, 2161 New Zealand
Registered & physical address used from 29 Jun 2012 to 02 Dec 2015
Address: Level 9, 50 Anzac Ave, Auckland New Zealand
Physical & registered address used from 28 Mar 2006 to 29 Jun 2012
Address: Level 15, Affco House, 12-26 Swanson Street, Auckland City, Auckland
Registered & physical address used from 06 Sep 2004 to 28 Mar 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 23 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Other (Other) | Sherzyl Pty Limited |
Bondi Junction Nsw 2022 Australia |
22 Aug 2017 - |
Director | Sher, Steven |
North Bondi Australia 2026 Australia |
22 Aug 2017 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Sher, Clive Howard |
Dover Heights Nsw 2030 Australia |
22 Aug 2017 - |
Individual | Sher, Nicole Talia |
Dover Heights Nsw 2030 Australia |
22 Aug 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Null - Tailor Investments Pty Limited | 06 Sep 2004 - 27 Jun 2010 | |
Entity | Prince & Partners Trustee Company Limited Shareholder NZBN: 9429039862013 Company Number: 267846 |
21 Mar 2006 - 22 Aug 2017 | |
Other | Tailor Investments Pty Limited | 06 Sep 2004 - 27 Jun 2010 | |
Entity | Prince & Partners Trustee Company Limited Shareholder NZBN: 9429039862013 Company Number: 267846 |
21 Mar 2006 - 22 Aug 2017 |
Steven Sher - Director
Appointment date: 06 Sep 2004
ASIC Name: Lacorium Health Australia Pty Limited
Address: North Bondi, Australia 2026, Australia
Address used since 06 Sep 2004
Address: 101 Grafton Street, Bondi Junction, New South Wales, 2022 Australia
Address: 101 Grafton Street, Bondi Junction, New South Wales, 2022 Australia
Clive Howard Sher - Director
Appointment date: 10 Nov 2017
ASIC Name: Every Bite Counts Pty Limited
Address: Dover Heights, Nsw, 2030 Australia
Address used since 10 Nov 2017
Address: 101 Grafton Street, Nsw, 2022 Australia
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