Ever Young Limited
Type: NZ Limited Company (Ltd)Ever Young Limited (issued an NZBN of 9429041124550) was started on 11 Mar 2014. 5 addresess are in use by the company: 2C/1 Tika Street, Parnell, Auckland, 1052 (type: postal, office). 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 90 shares (90 per cent of shares), namely:
Rtk Trustees Limited (an entity) located at Unsworth Heights, Auckland postcode 0632,
Power, Stacey Jacinda (a director) located at Meadowbank, Auckland postcode 1072. In the second group, a total of 1 shareholder holds 10 per cent of all shares (10 shares); it includes
Brooke, Sebastian Jason (an individual) - located at Hachioji City, Tokyo City. "Medical service, specialist nec" (business classification Q851230) is the category the ABS issued Ever Young Limited. Businesscheck's data was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2c/1 Tika Street, Parnell, Auckland, 1052 | Physical & registered & service | 11 Mar 2014 |
| 2c/1 Tika Street, Parnell, Auckland, 1052 | Postal & office & delivery | 26 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Stacey Jacinda Power
Meadowbank, Auckland, 1072
Address used since 24 May 2021
Parnell, Auckland, 1052
Address used since 11 Mar 2014 |
Director | 11 Mar 2014 - current |
|
Dianna Morgan
Blockhouse Bay, Auckland, 0600
Address used since 11 Mar 2014 |
Director | 11 Mar 2014 - 24 Feb 2015 |
| 2c/1 Tika Street , Parnell , Auckland , 1052 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rtk Trustees Limited Shareholder NZBN: 9429031528153 Entity (NZ Limited Company) |
Unsworth Heights Auckland 0632 |
12 May 2017 - current |
|
Power, Stacey Jacinda Director |
Meadowbank Auckland 1072 |
11 Mar 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brooke, Sebastian Jason Individual |
Hachioji City Tokyo City 192-0904 |
01 Jul 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Morgan, Dianna Individual |
Blockhouse Bay Auckland 0600 |
11 Mar 2014 - 25 Feb 2015 |
|
Dianna Morgan Director |
Blockhouse Bay Auckland 0600 |
11 Mar 2014 - 25 Feb 2015 |
 |
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