General information
Everlast International Investments Group Limited
Type: NZ Limited Company (Ltd)9429036530991
New Zealand Business Number
1204615
Company Number
Registered
Company Status
Everlast International Investments Group Limited (issued an NZ business number of 9429036530991) was incorporated on 18 Apr 2002. 2 addresses are in use by the company: Level 1, Buildling A, 19-21 Kawana Street, Northcote, Auckland, 0627 (type: physical, registered). 19 Kawana Street, Northcote, Auckland had been their physical address, until 22 Nov 2018. 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10000 shares (100% of shares), namely:
Huang, Cook (an individual) located at Chatswood, Auckland postcode 0626. Businesscheck's data was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, Buildling A, 19-21 Kawana Street, Northcote, Auckland, 0627 | Physical & registered & service | 22 Nov 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Cook Huang
Chatswood, Auckland, 0626
Address used since 05 May 2017 |
Director | 18 Apr 2002 - current |
|
Liujia Zhou
Chatswood, Auckland, 0626
Address used since 01 Mar 2016 |
Director | 01 Mar 2016 - current |
|
Remington Liu
Mt Roskill, Auckland,
Address used since 18 Apr 2002 |
Director | 18 Apr 2002 - 21 Nov 2005 |
|
Zhi Kai Chen
Mt Roskill, Auckland,
Address used since 18 Apr 2002 |
Director | 18 Apr 2002 - 02 Aug 2002 |
|
Jin Lin Chen Chen
Papakura, Auckland,
Address used since 18 Apr 2002 |
Director | 18 Apr 2002 - 02 Aug 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 19 Kawana Street, Northcote, Auckland, 0627 | Physical & registered | 21 Nov 2018 - 22 Nov 2018 |
| Level 1, 21 Kawana St, Northcote, Auckland, 1141 | Physical | 05 Apr 2016 - 21 Nov 2018 |
| 601-300 Queen Street, Auckland City, Auckland, 1141 | Registered | 10 May 2011 - 21 Nov 2018 |
| 601-300 Queen Street, Auckland City, Auckland, 1141 | Physical | 10 May 2011 - 05 Apr 2016 |
| 601, 300 Queen Street, Auckland City | Physical | 23 Jun 2006 - 10 May 2011 |
| 401, 300 Queen Street,, Auckland City | Physical | 22 Apr 2004 - 23 Jun 2006 |
| 401-300 Queen Street, Auckland City, Auckland | Registered | 27 Jun 2003 - 10 May 2011 |
| 8a White Swan Rd, Mt Roskill, Auckland | Physical | 18 Apr 2002 - 18 Apr 2002 |
| 8a White Swan Rd, Mt Roskill, Auckland | Registered | 18 Apr 2002 - 27 Jun 2003 |
| 601-300 Queen Street, Auckland City, Auckland | Physical | 18 Apr 2002 - 22 Apr 2004 |
Financial Data
Financial info
10000
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Huang, Cook Individual |
Chatswood Auckland 0626 |
18 Apr 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Liu, Remington Individual |
Mt Roskill Auckland |
18 Apr 2002 - 21 Nov 2005 |
Location
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