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Evergreen Life Limited

Type: NZ Limited Company (Ltd)
9429038756092
NZBN
613930
Company Number
Registered
Company Status
062965649
GST Number
No Abn Number
Australian Business Number
F360925
Industry classification code
Health Food Wholesaling
Industry classification description
Current address
P O Box 302-842
North Harbour
Auckland 0632
New Zealand
Postal address used since 17 Apr 2019
Level 3, Building 4, 61 Constellation Drive
Rosedale
Auckland 0632
New Zealand
Registered & physical & service address used since 04 May 2022
Level 3, Building 4, 61 Constellation Drive
Rosedale
Auckland 0632
New Zealand
Office & delivery address used since 01 Nov 2022

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.

Addresses

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

Contact info
64 9 4158338
04 Oct 2021 Phone
account@evergreennz.com
02 Oct 2020 Bills and communication
account@evergreennz.com
17 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 500000
Entity (NZ Limited Company) Jjl Trust Limited
Shareholder NZBN: 9429046455185
Mairangi Bay
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kim, Myung-hae Murrays Bay
Auckland
Individual Lee, Hyung Soo Murrays Bay
Auckland
Directors

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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