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Everbest Meyer Limited

Type: NZ Limited Company (Ltd)
9429041592021
NZBN
5582767
Company Number
Registered
Company Status
K641130
Industry classification code
Stockbroking Or Trading
Industry classification description
Current address
34 Canal Road
Avondale
Auckland 1026
New Zealand
Registered & physical & service address used since 20 Jul 2022

Everbest Meyer Limited, a registered company, was started on 04 Feb 2015. 9429041592021 is the NZBN it was issued. "Stockbroking or trading" (ANZSIC K641130) is how the company has been classified. The company has been managed by 3 directors: Vivian Pui-Ka Chow - an active director whose contract started on 04 Feb 2015,
Anka Ip-Chuen-Hing Chow - an active director whose contract started on 04 Feb 2015,
Kin Sun Chow - an active director whose contract started on 04 Feb 2015.
Updated on 27 Feb 2024, the BizDb data contains detailed information about 1 address: 34 Canal Road, Avondale, Auckland, 1026 (types include: registered, physical).
Everbest Meyer Limited had been using 33 Jaemont Avenue, Te Atatu South, Auckland as their physical address up until 20 Jul 2022.
A total of 3 shares are issued to 3 shareholders (3 groups). The first group is comprised of 1 share (33.33%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (33.33%). Finally there is the third share allocation (1 share 33.33%) made up of 1 entity.

Addresses

Previous addresses

Address: 33 Jaemont Avenue, Te Atatu South, Auckland, 0610 New Zealand

Physical & registered address used from 10 Oct 2018 to 20 Jul 2022

Address: 34 Canal Road, Avondale, Auckland, 1026 New Zealand

Physical & registered address used from 21 Jul 2016 to 10 Oct 2018

Address: 33 Jaemont Avenue, Te Atatu South, Auckland, 0610 New Zealand

Registered & physical address used from 04 Feb 2015 to 21 Jul 2016

Financial Data

Basic Financial info

Total number of Shares: 3

Annual return filing month: July

Annual return last filed: 07 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Chow, Vivian Pui-ka Avondale
Auckland
1026
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Chow, Kin Sun Hobsonville
Auckland
0616
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Chow, Anka Ip-chuen-hing Hobsonville
Auckland
0616
New Zealand
Directors

Vivian Pui-ka Chow - Director

Appointment date: 04 Feb 2015

Address: Avondale, Auckland, 1026 New Zealand

Address used since 12 Jul 2022

Address: Avondale, Auckland, 1026 New Zealand

Address used since 31 Oct 2015

Address: Te Atatu South, Auckland, 0610 New Zealand

Address used since 04 Jul 2019


Anka Ip-chuen-hing Chow - Director

Appointment date: 04 Feb 2015

Address: Hobsonville, Auckland, 0616 New Zealand

Address used since 12 Jul 2022

Address: Avondale, Auckland, 1026 New Zealand

Address used since 31 Oct 2015

Address: Te Atatu South, Auckland, 0610 New Zealand

Address used since 04 Jul 2019


Kin Sun Chow - Director

Appointment date: 04 Feb 2015

Address: Hobsonville, Auckland, 0616 New Zealand

Address used since 12 Jul 2022

Address: Te Atatu South, Auckland, 0610 New Zealand

Address used since 04 Jul 2019

Address: Avondale, Auckland, 1026 New Zealand

Address used since 31 Oct 2015

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