General information

Evergreen Herb International Limited

Type: NZ Limited Company (Ltd)
9429035485001
New Zealand Business Number
1492649
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
F360925 - Health Food Wholesaling
Industry classification codes with description

Evergreen Herb International Limited (issued an NZ business identifier of 9429035485001) was started on 07 May 2004. 3 addresses are currently in use by the company: 10 Manhattan Heights, Glendene, Auckland, 0602 (type: service, physical). 10 Manhattan Heights, Glendene, Auckland had been their physical address, up until 30 Mar 2020. Evergreen Herb International Limited used other aliases, namely: New Zealand Technology & Culture Exchange Limited from 07 May 2004 to 08 Nov 2004. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (5 per cent of shares), namely:
Sun, Xiaoli (an individual) located at Te Atatu South, Auckland postcode 0610. When considering the second group, a total of 1 shareholder holds 95 per cent of all shares (950 shares); it includes
Sun, Xiaolin (an individual) - located at Glendene, Auckland. "Health food wholesaling" (ANZSIC F360925) is the classification the Australian Bureau of Statistics issued Evergreen Herb International Limited. Our data was last updated on 27 Feb 2024.

Current address Type Used since
433 Ferguson Street, Palmerston North, Palmerston North, 4410 Registered 19 Mar 2012
433 Ferguson Street, Palmerston North, Palmerston North, 4410 Service & physical 30 Mar 2020
10 Manhattan Heights, Glendene, Auckland, 0602 Service 13 Mar 2023
Contact info
64 21 1503530
Phone (Phone)
info@evergreenherb.co.nz
Email
http://www.evergreenherb.co.nz
Website
https://www.evergreenherb.co.nz
Website
Directors
Name and Address Role Period
Xiaolin Sun
Glendene, Auckland, 0602
Address used since 27 Feb 2019
Director 27 Feb 2019 - current
Shelly Xiaochun Sun
Palmerston North, Palmerston North, 4410
Address used since 27 Mar 2010
Director 10 May 2004 - 28 Feb 2019
Xiaolin Sun
Palmerston North, 4410
Address used since 07 May 2004
Director 07 May 2004 - 01 Mar 2011
Addresses
Principal place of activity
433 Ferguson Street , Palmerston North , Palmerston North , 4410
Previous address Type Period
10 Manhattan Heights, Glendene, Auckland, 0610 Physical 04 Aug 2017 - 30 Mar 2020
433 Ferguson Street, Palmerston North, Palmerston North, 4410 Physical 19 Mar 2012 - 04 Aug 2017
467 Church Street, Palmerston North Physical & registered 06 Apr 2010 - 19 Mar 2012
270 Park Road, Palmerston North, New Zealand Physical 04 Apr 2005 - 06 Apr 2010
270 Park Road, Palmerston North Registered 04 Apr 2005 - 06 Apr 2010
6 Swansea Street, Palmerston North, New Zealand Physical & registered 07 May 2004 - 04 Apr 2005
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
03 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Sun, Xiaoli
Individual
Te Atatu South
Auckland
0610
06 May 2008 - current
Shares Allocation #2 Number of Shares: 950
Shareholder Name Address Period
Sun, Xiaolin
Individual
Glendene
Auckland
0602
07 May 2004 - current

Historic shareholders

Shareholder Name Address Period
Sun, Xiaochun
Individual
Palmerston North
Palmerston North
4410
07 May 2004 - 28 Feb 2019
Zhang, Huiqin
Individual
Palmerston North
New Zealand
07 May 2004 - 27 Jun 2010
Location
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