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General information

Youngevity NZ Limited

Type: NZ Limited Company (Ltd)
9429035917915
New Zealand Business Number
1336189
Company Number
Registered
Company Status

Youngevity Nz Limited (issued an NZ business identifier of 9429035917915) was started on 08 Jul 2003. 2 addresses are currently in use by the company: Unit C, 5 Airborne Road, Albany, Auckland, 0632 (type: physical, registered). 6B Douglas Alexander Parade, Albany, Auckland 0632 had been their registered address, until 12 May 2015. Youngevity Nz Limited used more aliases, namely: New Zealand Longevity Limited from 08 Jul 2003 to 26 May 2006. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Al Global Corporation (an other) located at California 91902, United States Of, America. Businesscheck's data was last updated on 24 Mar 2024.

Current address Type Used since
Unit C, 5 Airborne Road, Albany, Auckland, 0632 Physical & registered & service 12 May 2015
Last updated:
Directors
Name and Address Role Period
Stephan Rhodes Wallach
Coronado, California, 92118
Address used since 07 Sep 2018
California 91914, United States Of, America,
Address used since 27 Oct 2004
Director 27 Oct 2004 - current
John Allan Berry
St Heliers, Auckland, 1071
Address used since 25 Feb 2021
Director 25 Feb 2021 - current
Michelle Grace Wallach Director 27 Oct 2023 - current
David Briskie
Fort Lauderdale, Florida, 33316
Address used since 07 Sep 2018
Ste. 1505 Miami, Florida, 33140
Address used since 01 Oct 2014
Director 01 Oct 2014 - 27 Oct 2023
Robert Stanley Greer
Gulf Harbour, Whangaparaoa, 0930
Address used since 15 Feb 2016
One Tree Point, One Tree Point, 0118
Address used since 01 Dec 2019
Director 21 Oct 2015 - 18 Dec 2020
Joel Wallach
California, 91914
Address used since 23 Sep 2011
Director 08 Jul 2003 - 01 Oct 2014
Christopher Mark Nelson
Poway , California, 92064
Address used since 03 Nov 2010
Director 03 Nov 2010 - 08 May 2012
Addresses
Previous address Type Period
6b Douglas Alexander Parade, Albany, Auckland 0632 Registered & physical 07 Oct 2009 - 12 May 2015
6b Douglas Alexander Parade, Albany, Auckland Physical & registered 01 Nov 2004 - 07 Oct 2009
C/- Jones Young, Level 14, Asb Bank Centre, 135 Albert Street, Auckland Physical & registered 08 Jul 2003 - 01 Nov 2004
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
December
Financial report filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Al Global Corporation
Other (Other) 		California 91902, United States Of
America
 15 Jan 2008 - current

Historic shareholders

Shareholder Name Address Period
Null - Wellness Lifestyles Inc
Other 		08 Jul 2003 - 27 Jun 2010
Wellness Lifestyles Inc
Other 		08 Jul 2003 - 27 Jun 2010
Location
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