General information

Everbest Meyer Limited

Type: NZ Limited Company (Ltd)
9429041592021
New Zealand Business Number
5582767
Company Number
Registered
Company Status
K641130 - Stockbroking Or Trading
Industry classification codes with description

Everbest Meyer Limited (NZBN 9429041592021) was incorporated on 04 Feb 2015. 2 addresses are currently in use by the company: 34 Canal Road, Avondale, Auckland, 1026 (type: registered, physical). 33 Jaemont Avenue, Te Atatu South, Auckland had been their physical address, up to 20 Jul 2022. 3 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (33.33 per cent of shares), namely:
Chow, Vivian Pui-Ka (a director) located at Avondale, Auckland postcode 1026. In the second group, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 1 share); it includes
Chow, Kin Sun (a director) - located at Hobsonville, Auckland. Moving on to the third group of shareholders, share allocation (1 share, 33.33%) belongs to 1 entity, namely:
Chow, Anka Ip-Chuen-Hing, located at Hobsonville, Auckland (an individual). "Stockbroking or trading" (business classification K641130) is the category the Australian Bureau of Statistics issued Everbest Meyer Limited. Businesscheck's data was updated on 07 Apr 2024.

Current address Type Used since
34 Canal Road, Avondale, Auckland, 1026 Registered & physical & service 20 Jul 2022
Directors
Name and Address Role Period
Vivian Pui-ka Chow
Avondale, Auckland, 1026
Address used since 12 Jul 2022
Avondale, Auckland, 1026
Address used since 31 Oct 2015
Te Atatu South, Auckland, 0610
Address used since 04 Jul 2019
Director 04 Feb 2015 - current
Anka Ip-chuen-hing Chow
Hobsonville, Auckland, 0616
Address used since 12 Jul 2022
Avondale, Auckland, 1026
Address used since 31 Oct 2015
Te Atatu South, Auckland, 0610
Address used since 04 Jul 2019
Director 04 Feb 2015 - current
Kin Sun Chow
Hobsonville, Auckland, 0616
Address used since 12 Jul 2022
Te Atatu South, Auckland, 0610
Address used since 04 Jul 2019
Avondale, Auckland, 1026
Address used since 31 Oct 2015
Director 04 Feb 2015 - current
Addresses
Previous address Type Period
33 Jaemont Avenue, Te Atatu South, Auckland, 0610 Physical & registered 10 Oct 2018 - 20 Jul 2022
34 Canal Road, Avondale, Auckland, 1026 Physical & registered 21 Jul 2016 - 10 Oct 2018
33 Jaemont Avenue, Te Atatu South, Auckland, 0610 Registered & physical 04 Feb 2015 - 21 Jul 2016
Financial Data
Financial info
3
Total number of Shares
July
Annual return filing month
07 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Chow, Vivian Pui-ka
Director
Avondale
Auckland
1026
04 Feb 2015 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Chow, Kin Sun
Director
Hobsonville
Auckland
0616
04 Feb 2015 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Chow, Anka Ip-chuen-hing
Individual
Hobsonville
Auckland
0616
04 Feb 2015 - current
Location