Evergreen Life Limited, a registered company, was registered on 24 Dec 1993. 9429038756092 is the NZ business number it was issued. "Health food wholesaling" (ANZSIC F360925) is how the company has been categorised. The company has been supervised by 4 directors: Jason Lee - an active director whose contract started on 14 Sep 2020,
Hyung Soo Lee - an inactive director whose contract started on 24 Dec 1993 and was terminated on 01 Oct 2020,
Myung-Hae Kim - an inactive director whose contract started on 18 Mar 1994 and was terminated on 22 Nov 2004,
Youn Soo Lee - an inactive director whose contract started on 24 Dec 1993 and was terminated on 18 Mar 1994.
Updated on 20 Apr 2024, the BizDb database contains detailed information about 3 addresses this company registered, specifically: Level 3, Building 4, 61 Constellation Drive, Rosedale, Auckland, 0632 (office address),
Level 3, Building 4, 61 Constellation Drive, Rosedale, Auckland, 0632 (delivery address),
Level 3, Building 4, 61 Constellation Drive, Rosedale, Auckland, 0632 (registered address),
Level 3, Building 4, 61 Constellation Drive, Rosedale, Auckland, 0632 (physical address) among others.
Evergreen Life Limited had been using Unit L, Building 3, 100 Bush Road, Albany, Auckland as their registered address until 04 May 2022.
Previous names for this company, as we managed to find at BizDb, included: from 24 Dec 1993 to 28 Feb 1994 they were called Lee Deer By-Products Limited.
A single entity controls all company shares (exactly 500000 shares) - Jjl Trust Limited - located at 0632, Mairangi Bay, Auckland.
Principal place of activity
Unit L, Building 3, 100 Bush Road, Rosedale, Auckland, 0632 New Zealand
Previous addresses
Address #1: Unit L, Building 3, 100 Bush Road, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 01 May 2019 to 04 May 2022
Address #2: 11 Canaveral Drive, Rosedale, Auckland, 0632 New Zealand
Physical & registered address used from 24 Sep 2018 to 01 May 2019
Address #3: 219 Bush Road, Albany, Auckland New Zealand
Physical & registered address used from 06 Jan 2005 to 24 Sep 2018
Address #4: C/-dv Mitchell & Associates Ltd, Unit Q, 86 Bush Rd, Albany, Auckland
Registered & physical address used from 10 Jun 2004 to 06 Jan 2005
Address #5: C/- Dv Mitchell & Associates Ltd, Unit Q, 86 Bush Rd, Albany, Auckland
Registered address used from 24 Jan 2003 to 10 Jun 2004
Address #6: 16 Bournemouth Terrace, Murrays Bay
Physical address used from 01 Jul 1997 to 10 Jun 2004
Address #7: 28 O'conner Place, Burnside, Christchurch
Registered address used from 30 Mar 1994 to 24 Jan 2003
Basic Financial info
Total number of Shares: 500000
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 500000 | |||
Entity (NZ Limited Company) | Jjl Trust Limited Shareholder NZBN: 9429046455185 |
Mairangi Bay Auckland 0632 New Zealand |
27 Nov 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kim, Myung-hae |
Murrays Bay Auckland |
24 Dec 1993 - 21 Dec 2004 |
Individual | Lee, Hyung Soo |
Murrays Bay Auckland |
24 Dec 1993 - 27 Nov 2020 |
Jason Lee - Director
Appointment date: 14 Sep 2020
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 01 Oct 2023
Address: Windsor Park, Auckland, 0632 New Zealand
Address used since 14 Sep 2020
Hyung Soo Lee - Director (Inactive)
Appointment date: 24 Dec 1993
Termination date: 01 Oct 2020
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 28 Oct 2015
Myung-hae Kim - Director (Inactive)
Appointment date: 18 Mar 1994
Termination date: 22 Nov 2004
Address: Murrays Bay,
Address used since 18 Mar 1994
Youn Soo Lee - Director (Inactive)
Appointment date: 24 Dec 1993
Termination date: 18 Mar 1994
Address: Burnside, Christchurch,
Address used since 24 Dec 1993
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