Every Bite Counts NZ Pty Limited
Type: NZ Limited Company (Ltd)Every Bite Counts Nz Pty Limited (New Zealand Business Number 9429035197270) was registered on 06 Sep 2004. 2 addresses are in use by the company: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, physical). Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland had been their registered address, up until 28 Feb 2020. Every Bite Counts Nz Pty Limited used more names, namely: Brands Worldwide Nz Limited from 06 Sep 2004 to 21 Aug 2017. 1000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 500 shares (50% of shares), namely:
Sherzyl Pty Limited (an other) located at Bondi Junction, Nsw postcode 2022,
Sher, Steven (a director) located at North Bondi, Australia 2026. As far as the second group is concerned, a total of 2 shareholders hold 50% of all shares (exactly 500 shares); it includes
Sher, Clive Howard (an individual) - located at Dover Heights, Nsw,
Sher, Nicole Talia (an individual) - located at Dover Heights, Nsw. The Businesscheck database was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical & service | 28 Feb 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Steven Sher
North Bondi, Australia 2026,
Address used since 06 Sep 2004
101 Grafton Street, Bondi Junction, New South Wales, 2022
Address used since 01 Jan 1970
101 Grafton Street, Bondi Junction, New South Wales, 2022
Address used since 01 Jan 1970 |
Director | 06 Sep 2004 - current |
|
Clive Howard Sher
Dover Heights, Nsw, 2030
Address used since 10 Nov 2017
101 Grafton Street, Nsw, 2022
Address used since 01 Jan 1970 |
Director | 10 Nov 2017 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 04 Oct 2019 - 28 Feb 2020 |
| Level 2, Bldg 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 01 Jun 2018 - 04 Oct 2019 |
| Ford Building, 86 Highbrook Drive, Manukau, Auckland, 2161 | Registered & physical | 02 Dec 2015 - 01 Jun 2018 |
| Ford Building, 86 Highbrook Drive, Manukau, Auckland, 2161 | Registered & physical | 29 Jun 2012 - 02 Dec 2015 |
| Level 9, 50 Anzac Ave, Auckland | Physical & registered | 28 Mar 2006 - 29 Jun 2012 |
| Level 15, Affco House, 12-26 Swanson Street, Auckland City, Auckland | Registered & physical | 06 Sep 2004 - 28 Mar 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sherzyl Pty Limited Other (Other) |
Bondi Junction Nsw 2022 |
22 Aug 2017 - current |
|
Sher, Steven Director |
North Bondi Australia 2026 |
22 Aug 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sher, Clive Howard Individual |
Dover Heights Nsw 2030 |
22 Aug 2017 - current |
|
Sher, Nicole Talia Individual |
Dover Heights Nsw 2030 |
22 Aug 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Null - Tailor Investments Pty Limited Other |
06 Sep 2004 - 27 Jun 2010 | |
|
Prince & Partners Trustee Company Limited Shareholder NZBN: 9429039862013 Company Number: 267846 Entity |
21 Mar 2006 - 22 Aug 2017 | |
|
Tailor Investments Pty Limited Other |
06 Sep 2004 - 27 Jun 2010 | |
|
Prince & Partners Trustee Company Limited Shareholder NZBN: 9429039862013 Company Number: 267846 Entity |
21 Mar 2006 - 22 Aug 2017 |
 |
My Tax Back NZ Limited Ford Building |
|
Raymond Abel Dental Limited Ford Building |
|
Sebo Limited Unit 12, 13 Highbrook Drive |
|
Oldco Limited Unit 2, 13 Highbrook Drive |
|
Ford Motor Company Of New Zealand Limited Level 2, The Ford Building |
|
Ftl Securities Limited Level 1 21 El Kobar Drive |