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Everlast International Investments Group Limited

Type: NZ Limited Company (Ltd)
9429036530991
NZBN
1204615
Company Number
Registered
Company Status
Current address
Level 1, Buildling A, 19-21 Kawana Street
Northcote
Auckland 0627
New Zealand
Physical & registered & service address used since 22 Nov 2018

Everlast International Investments Group Limited, a registered company, was incorporated on 18 Apr 2002. 9429036530991 is the New Zealand Business Number it was issued. The company has been managed by 5 directors: Cook Huang - an active director whose contract began on 18 Apr 2002,
Liujia Zhou - an active director whose contract began on 01 Mar 2016,
Remington Liu - an inactive director whose contract began on 18 Apr 2002 and was terminated on 21 Nov 2005,
Zhi Kai Chen - an inactive director whose contract began on 18 Apr 2002 and was terminated on 02 Aug 2002,
Jin Lin Chen Chen - an inactive director whose contract began on 18 Apr 2002 and was terminated on 02 Aug 2002.
Last updated on 25 Mar 2024, BizDb's data contains detailed information about 1 address: Level 1, Buildling A, 19-21 Kawana Street, Northcote, Auckland, 0627 (category: physical, registered).
Everlast International Investments Group Limited had been using 19 Kawana Street, Northcote, Auckland as their physical address up until 22 Nov 2018.
A single entity controls all company shares (exactly 10000 shares) - Huang, Cook - located at 0627, Chatswood, Auckland.

Addresses

Previous addresses

Address: 19 Kawana Street, Northcote, Auckland, 0627 New Zealand

Physical & registered address used from 21 Nov 2018 to 22 Nov 2018

Address: Level 1, 21 Kawana St, Northcote, Auckland, 1141 New Zealand

Physical address used from 05 Apr 2016 to 21 Nov 2018

Address: 601-300 Queen Street, Auckland City, Auckland, 1141 New Zealand

Registered address used from 10 May 2011 to 21 Nov 2018

Address: 601-300 Queen Street, Auckland City, Auckland, 1141 New Zealand

Physical address used from 10 May 2011 to 05 Apr 2016

Address: 601, 300 Queen Street, Auckland City New Zealand

Physical address used from 23 Jun 2006 to 10 May 2011

Address: 401, 300 Queen Street,, Auckland City

Physical address used from 22 Apr 2004 to 23 Jun 2006

Address: 401-300 Queen Street, Auckland City, Auckland New Zealand

Registered address used from 27 Jun 2003 to 10 May 2011

Address: 8a White Swan Rd, Mt Roskill, Auckland

Physical address used from 18 Apr 2002 to 18 Apr 2002

Address: 8a White Swan Rd, Mt Roskill, Auckland

Registered address used from 18 Apr 2002 to 27 Jun 2003

Address: 601-300 Queen Street, Auckland City, Auckland

Physical address used from 18 Apr 2002 to 22 Apr 2004

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: May

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Individual Huang, Cook Chatswood
Auckland
0626
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Liu, Remington Mt Roskill
Auckland
Directors

Cook Huang - Director

Appointment date: 18 Apr 2002

Address: Chatswood, Auckland, 0626 New Zealand

Address used since 05 May 2017


Liujia Zhou - Director

Appointment date: 01 Mar 2016

Address: Chatswood, Auckland, 0626 New Zealand

Address used since 01 Mar 2016


Remington Liu - Director (Inactive)

Appointment date: 18 Apr 2002

Termination date: 21 Nov 2005

Address: Mt Roskill, Auckland,

Address used since 18 Apr 2002


Zhi Kai Chen - Director (Inactive)

Appointment date: 18 Apr 2002

Termination date: 02 Aug 2002

Address: Mt Roskill, Auckland,

Address used since 18 Apr 2002


Jin Lin Chen Chen - Director (Inactive)

Appointment date: 18 Apr 2002

Termination date: 02 Aug 2002

Address: Papakura, Auckland,

Address used since 18 Apr 2002

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