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Every Bite Counts Nz Pty Limited

Type: NZ Limited Company (Ltd)
9429035197270
NZBN
1553881
Company Number
Registered
Company Status
Current address
Rsm House, Level 2, 62 Highbrook Drive
East Tamaki
Auckland 2013
New Zealand
Registered & physical & service address used since 28 Feb 2020

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Other (Other) Sherzyl Pty Limited Bondi Junction
Nsw
2022
Australia
Director Sher, Steven North Bondi
Australia 2026

Australia
Shares Allocation #2 Number of Shares: 500
Individual Sher, Clive Howard Dover Heights
Nsw
2030
Australia
Individual Sher, Nicole Talia Dover Heights
Nsw
2030
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Null - Tailor Investments Pty Limited
Entity Prince & Partners Trustee Company Limited
Shareholder NZBN: 9429039862013
Company Number: 267846
Other Tailor Investments Pty Limited
Entity Prince & Partners Trustee Company Limited
Shareholder NZBN: 9429039862013
Company Number: 267846
Directors

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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