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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Chow, Vivian Pui-ka |
Avondale Auckland 1026 New Zealand |
04 Feb 2015 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Chow, Kin Sun |
Hobsonville Auckland 0616 New Zealand |
04 Feb 2015 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Chow, Anka Ip-chuen-hing |
Hobsonville Auckland 0616 New Zealand |
04 Feb 2015 - |
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
Havago Community Circus And Drumming Trust
47 Canal Road
Dylan Property Limited
55 Canal Road
Sun & Chen Family Trustee Limited
35 Ash Street
Shree Sanatan Dharam Shakti Ramayan Mandali Avondale Incorporated
39 Canal Road
Grace Property Limited
21a Canal Road
Widny Investments Limited
31b Wairau Avenue
Auckland Fukang Health Center Limited
135 Whitney Street
Ie Services Limited
8a Kelwyn Road
Kashmir Nz Limited
40 Boundary Road
New Zealand Ai Nong International Trade Limited
5 Metric Place
Taprobane Limited
9 Donegal Street
Vishva Enterprises Limited
137c Titirangi Road