Everlast International Investments Group Limited

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 6 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,
Shane Huang - an active director whose contract began on 05 May 2025,
Remington Liu - an inactive director whose contract began on 18 Apr 2002 and was terminated on 21 Nov 2005,
Jin Lin Chen Chen - an inactive director whose contract began on 18 Apr 2002 and was terminated on 02 Aug 2002.
Last updated on 10 Jun 2025, BizDb's data contains detailed information about 2 addresses this company uses, namely: 7 David Beattie Place, Chatswood, Auckland, 0626 (registered address),
7 David Beattie Place, Chatswood, Auckland, 0626 (service address),
Level 1, Buildling A, 19-21 Kawana Street, Northcote, Auckland, 0627 (physical address).
Everlast International Investments Group Limited had been using Level 1, Buildling A, 19-21 Kawana Street, Northcote, Auckland as their registered address until 16 Jun 2025.
A total of 10001 shares are allotted to 2 shareholders (2 groups). The first group includes 1 share (0.01%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 10000 shares (99.99%).

Previous addresses

Address #1: Level 1, Buildling A, 19-21 Kawana Street, Northcote, Auckland, 0627 New Zealand

Registered & service address used from 22 Nov 2018 to 16 Jun 2025

Address #2: 19 Kawana Street, Northcote, Auckland, 0627 New Zealand

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

Address #3: Level 1, 21 Kawana St, Northcote, Auckland, 1141 New Zealand

Physical address used from 05 Apr 2016 to 21 Nov 2018

Address #4: 601-300 Queen Street, Auckland City, Auckland, 1141 New Zealand

Registered address used from 10 May 2011 to 21 Nov 2018

Address #5: 601-300 Queen Street, Auckland City, Auckland, 1141 New Zealand

Physical address used from 10 May 2011 to 05 Apr 2016

Address #6: 601, 300 Queen Street, Auckland City New Zealand

Physical address used from 23 Jun 2006 to 10 May 2011

Address #7: 401, 300 Queen Street,, Auckland City

Physical address used from 22 Apr 2004 to 23 Jun 2006

Address #8: 401-300 Queen Street, Auckland City, Auckland New Zealand

Registered address used from 27 Jun 2003 to 10 May 2011

Address #9: 8a White Swan Rd, Mt Roskill, Auckland

Physical address used from 18 Apr 2002 to 18 Apr 2002

Address #10: 8a White Swan Rd, Mt Roskill, Auckland

Registered address used from 18 Apr 2002 to 27 Jun 2003

Address #11: 601-300 Queen Street, Auckland City, Auckland

Physical address used from 18 Apr 2002 to 22 Apr 2004

Previous Shareholders

Cook Huang - Director

Appointment date: 18 Apr 2002

Liujia Zhou - Director

Appointment date: 01 Mar 2016

Shane Huang - Director

Appointment date: 05 May 2025

Remington Liu - Director (Inactive)

Appointment date: 18 Apr 2002

Termination date: 21 Nov 2005

Jin Lin Chen Chen - Director (Inactive)

Appointment date: 18 Apr 2002

Termination date: 02 Aug 2002

Zhi Kai Chen - Director (Inactive)

Appointment date: 18 Apr 2002

Termination date: 02 Aug 2002