General information
Everlife Limited
Type: NZ Limited Company (Ltd)9429035496861
New Zealand Business Number
1490577
Company Number
Registered
Company Status
Everlife Limited (issued a business number of 9429035496861) was registered on 18 Mar 2004. 1 address is in use by the company: Level 20, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland (type: physical, registered). C/- Chamberlains, Level 9, National Bank Tower, 209 Queen Street, Auckland had been their physical address, until 19 Apr 2005. 2 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 2 shares (100 per cent of shares), namely:
Yue He (an individual) located at Blockhouse Bay, Auckland. The Businesscheck database was updated on 16 Oct 2020.
| Current address | Type | Used since |
|---|---|---|
| Level 20, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland | Physical & registered | 19 Apr 2005 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter James Hugh Chamberlain
Remuera, Auckland, 1050
Address used since 18 Mar 2004 |
Director | 18 Mar 2004 - current |
|
Yue He
New Windsor, Auckland, 0600
Address used since 16 Mar 2010 |
Director | 16 Sep 2004 - current |
|
Peihong Yang
Pinehill, Auckland, 0632
Address used since 24 Apr 2020
New Windsor, Auckland, 0600
Address used since 16 Mar 2010 |
Director | 16 Sep 2004 - current |
|
Andrew James Steele
Mt Roskill, Auckland,
Address used since 18 Mar 2004 |
Director | 18 Mar 2004 - 16 Sep 2004 |
|
Kerry Charles Goldstone
Epsom, Auckland,
Address used since 18 Mar 2004 |
Director | 18 Mar 2004 - 06 May 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/- Chamberlains, Level 9, National Bank Tower, 209 Queen Street, Auckland | Physical & registered | 18 Mar 2004 - 19 Apr 2005 |
Financial Data
Financial info
2
Total number of Shares
April
Annual return filing month
23 Apr 2020
Annual return last filed
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Yue He Individual |
Blockhouse Bay Auckland |
05 Dec 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Peter James Hugh Chamberlain Individual |
Remuera Auckland |
18 Mar 2004 - 27 Jun 2010 |
Location
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|
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|
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|
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|
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