Ever Young Limited was registered on 11 Mar 2014 and issued a New Zealand Business Number of 9429041124550. The registered LTD company has been run by 2 directors: Stacey Jacinda Power - an active director whose contract started on 11 Mar 2014,
Dianna Morgan - an inactive director whose contract started on 11 Mar 2014 and was terminated on 24 Feb 2015.
According to BizDb's data (last updated on 05 Apr 2024), this company uses 1 address: 2C/1 Tika Street, Parnell, Auckland, 1052 (types include: postal, office).
A total of 100 shares are allotted to 2 groups (3 shareholders in total). When considering the first group, 90 shares are held by 2 entities, namely:
Rtk Trustees Limited (an entity) located at Unsworth Heights, Auckland postcode 0632,
Power, Stacey Jacinda (a director) located at Meadowbank, Auckland postcode 1072.
Then there is a group that consists of 1 shareholder, holds 10 per cent shares (exactly 10 shares) and includes
Brooke, Sebastian Jason - located at Hachioji City, Tokyo City. Ever Young Limited is categorised as "Medical service, specialist nec" (business classification Q851230).
Principal place of activity
2c/1 Tika Street, Parnell, Auckland, 1052 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 16 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 90 | |||
| Entity (NZ Limited Company) | Rtk Trustees Limited Shareholder NZBN: 9429031528153 |
Unsworth Heights Auckland 0632 New Zealand |
12 May 2017 - |
| Director | Power, Stacey Jacinda |
Meadowbank Auckland 1072 New Zealand |
11 Mar 2014 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Individual | Brooke, Sebastian Jason |
Hachioji City Tokyo City 192-0904 Japan |
01 Jul 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Morgan, Dianna |
Blockhouse Bay Auckland 0600 New Zealand |
11 Mar 2014 - 25 Feb 2015 |
| Director | Dianna Morgan |
Blockhouse Bay Auckland 0600 New Zealand |
11 Mar 2014 - 25 Feb 2015 |
Stacey Jacinda Power - Director
Appointment date: 11 Mar 2014
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 24 May 2021
Address: Parnell, Auckland, 1052 New Zealand
Address used since 11 Mar 2014
Dianna Morgan - Director (Inactive)
Appointment date: 11 Mar 2014
Termination date: 24 Feb 2015
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 11 Mar 2014
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