Everlast Investment 2013 Limited was started on 17 Dec 2013 and issued a number of 9429041034767. The registered LTD company has been managed by 4 directors: Haibin Xi - an active director whose contract started on 13 May 2015,
Ally Tong Zhang - an active director whose contract started on 18 Jun 2019,
Cook Huang - an inactive director whose contract started on 17 Dec 2013 and was terminated on 15 May 2015,
Hui Cao - an inactive director whose contract started on 17 Dec 2013 and was terminated on 13 May 2015.
According to our database (last updated on 17 Apr 2024), this company filed 1 address: Level 9, 175 Queen Street, Auckland, 1010 (types include: registered, physical).
Up until 11 Sep 2017, Everlast Investment 2013 Limited had been using 179E Harris Road, East Tamaki, Auckland as their physical address.
A total of 10000 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 1625 shares are held by 1 entity, namely:
Zhang, Zhong (an individual) located at Silverdale, Silverdale postcode 0932.
Then there is a group that consists of 1 shareholder, holds 16.25% shares (exactly 1625 shares) and includes
Zhang, Qing - located at Silverdale, Silverdale.
The next share allocation (6750 shares, 67.5%) belongs to 1 entity, namely:
Zhang, Ally Tong, located at Burswood, Auckland (an individual). Everlast Investment 2013 Limited is classified as "Investment - non financial assets nec" (business classification L664010).
Previous addresses
Address: 179e Harris Road, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 21 May 2015 to 11 Sep 2017
Address: Suite 5, Level 5, 300 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 17 Dec 2013 to 21 May 2015
Basic Financial info
Total number of Shares: 10000
Annual return filing month: September
Annual return last filed: 31 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1625 | |||
| Individual | Zhang, Zhong |
Silverdale Silverdale 0932 New Zealand |
19 Aug 2015 - |
| Shares Allocation #2 Number of Shares: 1625 | |||
| Individual | Zhang, Qing |
Silverdale Silverdale 0932 New Zealand |
19 Aug 2015 - |
| Shares Allocation #3 Number of Shares: 6750 | |||
| Individual | Zhang, Ally Tong |
Burswood Auckland 2013 New Zealand |
01 Jul 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Huang, Cook |
Chatswood Auckland 0626 New Zealand |
17 Dec 2013 - 13 May 2015 |
| Individual | Cao, Hui |
Auckland 1050 New Zealand |
17 Dec 2013 - 13 May 2015 |
| Individual | Zhou, Feng |
Singapore 650363 Singapore |
30 Jun 2014 - 01 Jul 2019 |
| Individual | Yang, Juelin |
Burswood Auckland 2013 New Zealand |
17 Dec 2013 - 30 Jun 2014 |
| Individual | Zhang, Chenggan |
Burswood Auckland 2013 New Zealand |
17 Dec 2013 - 30 Jun 2014 |
| Director | Hui Cao |
Auckland 1050 New Zealand |
17 Dec 2013 - 13 May 2015 |
| Director | Cook Huang |
Chatswood Auckland 0626 New Zealand |
17 Dec 2013 - 13 May 2015 |
Haibin Xi - Director
Appointment date: 13 May 2015
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 13 May 2015
Ally Tong Zhang - Director
Appointment date: 18 Jun 2019
Address: Burswood, Auckland, 2013 New Zealand
Address used since 18 Jun 2019
Cook Huang - Director (Inactive)
Appointment date: 17 Dec 2013
Termination date: 15 May 2015
Address: Chatswood, Auckland, 0626 New Zealand
Address used since 17 Dec 2013
Hui Cao - Director (Inactive)
Appointment date: 17 Dec 2013
Termination date: 13 May 2015
Address: Auckland, 1050 New Zealand
Address used since 18 Dec 2013
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