Shortcuts

Evergreen Herb International Limited

Type: NZ Limited Company (Ltd)
9429035485001
NZBN
1492649
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F360925
Industry classification code
Health Food Wholesaling
Industry classification description
Current address
433 Ferguson Street
Palmerston North
Palmerston North 4410
New Zealand
Registered address used since 19 Mar 2012
433 Ferguson Street
Palmerston North
Palmerston North 4410
New Zealand
Service & physical address used since 30 Mar 2020
10 Manhattan Heights
Glendene
Auckland 0602
New Zealand
Service address used since 13 Mar 2023

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).

Addresses

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

Contact info
64 21 1503530
Phone
info@evergreenherb.co.nz
Email
http://www.evergreenherb.co.nz
Website
https://www.evergreenherb.co.nz
25 Mar 2021 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Sun, Xiaoli Te Atatu South
Auckland
0610
New Zealand
Shares Allocation #2 Number of Shares: 950
Individual Sun, Xiaolin Glendene
Auckland
0602
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sun, Xiaochun Palmerston North
Palmerston North
4410
New Zealand
Individual Zhang, Huiqin Palmerston North
New Zealand
Directors

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

Nearby companies

Qhj Fashion Limited
12 Manhattan Heights

Zabonne Holdings Limited
4271 Great North Road

Reliance Trading Group Limited
4279a Great North Road

Chung Cheng Limited
26 Felgrove Street

Utopia Vegetarian (n.z) Limited
26 Felgrove Street

Gearboxes International Limited
1 Felgrove Street

Similar companies

Back To Balance 2009 Limited
36 Wilsher Crescent

Innovative Natural Health Limited
45a Waitaki Street

Lts Nutrition Limited
76 View Road

Mana Healthcare Limited
Unit G, 9 Westech Place

Sungate Health Technology Nz Limited
42 Garelja Road

Welkin Homes Limited
4285a Great North Road