General information
Forever Living Products New Zealand
Type: NZ Unlimited Company (Ultd)9429039993649
New Zealand Business Number
208496
Company Number
Registered
Company Status
Forever Living Products New Zealand (issued an NZBN of 9429039993649) was registered on 20 Dec 1983. 2 addresses are currently in use by the company: Level 4, 52 Symonds St, Auckland, 1010 (type: registered, physical). Dfk Oswin Griffiths Carlton, Level 4, 52 Symonds St, Auckland had been their registered address, until 06 Jul 2020. Forever Living Products New Zealand used other names, namely: Forever Living Products New Zealand Limited from 20 Dec 1983 to 01 Jul 2004. 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10000 shares (100% of shares), namely:
L-1437715-3 - Forever Living Products New Zealand Llc (an other) located at Scottsdale, Arizona postcode 85258. The Businesscheck information was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 52 Symonds St, Auckland, 1010 | Registered & physical & service | 06 Jul 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gregg Elliott Maughan
Scottsdale, Arizona, 85258
Address used since 17 Jun 2016 |
Director | 17 Jul 2008 - current |
|
Bradley Scott Boatwright
Northmead, Nsw, 2152
Address used since 01 Jan 1970
West Pennant Hills, Nsw, 2125
Address used since 31 Mar 2019 |
Director | 31 Mar 2019 - current |
| Aidan George O'hare | Director | 01 Jan 2024 - current |
|
Rex Gene Maughan
Scottsdale, Arizona, 85258
Address used since 20 Aug 2015 |
Director | 23 Feb 1988 - 19 Jul 2021 |
|
Rex Mccarthy
Drummoyne, Sydney, NSW2047
Address used since 01 Jan 1970
Drummoyne, Sydney, NSW2047
Address used since 01 Jan 1970
Drummoyne, Nsw, 2047
Address used since 30 Sep 2015 |
Director | 30 Sep 2015 - 31 Mar 2019 |
|
Rex Cecil Mc Carthy
Drummoyne, N S W 2047, Sydney, Australia,
Address used since 10 Jun 2008 |
Director | 13 Sep 1993 - 31 Mar 2014 |
|
Rjay Lloyd
Paradise Valley, Az 85253, U.s.a.,
Address used since 10 Jun 2008 |
Director | 23 Feb 1988 - 17 Jul 2008 |
|
Vince Brian Rimmer
Castle Hill, N.s.w., Australia,
Address used since 23 Feb 1988 |
Director | 23 Feb 1988 - 13 Sep 1993 |
|
Holger Ronald Sorensen
Cherrywood, N.s.w., Australia,
Address used since 23 Feb 1988 |
Director | 23 Feb 1988 - 13 Sep 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Dfk Oswin Griffiths Carlton, Level 4, 52 Symonds St, Auckland, 1010 | Registered & physical | 09 Jul 2014 - 06 Jul 2020 |
| Dfk Carlton, Level 3, Carlton Dfk Centre, 135 Broadway, Newmarket, Auckland, 1023 | Physical & registered | 02 Jul 2013 - 09 Jul 2014 |
| Carlton -dfk, Level 3, Carlton -dfk Centre, 135 Broadway, Newmarket, Auckland | Registered & physical | 25 Apr 2005 - 02 Jul 2013 |
| Russell Mcveagh Mckenzie Bartleet & Co, 13th Floor, C M L Building, 51-53 Shortland Street, Auckland | Registered | 14 Aug 2001 - 25 Apr 2005 |
| Russell Mcveagh, Level 30, 48 Shortland Street, Auckland | Physical | 14 Aug 2001 - 25 Apr 2005 |
| Russell Mcveagh Mckenzie Bartleet & Co, 13th Floor, C M L Building, 51-53 Shortland Street, Auckland | Physical | 14 Aug 2001 - 14 Aug 2001 |
| Level 30, Royal & Sun Alliance Centre, 48 Shortland Street, Auckland | Registered | 07 Aug 2001 - 14 Aug 2001 |
| Level 30, Royal & Sun Alliance Cntre, 48 Shortland Street, Auckland | Physical | 07 Aug 2001 - 14 Aug 2001 |
| C/- Grant Thornton, Level 5, Elders House, 60 Khyber Pass Road, Auckland | Physical | 13 Nov 2000 - 07 Aug 2001 |
| Russell Mcveagh Mckenzie Bartleet & Co, 13th Flr Cml Bldg, Shortland Centre, 51-53 Shortland Str Auckland | Registered | 13 Nov 2000 - 07 Aug 2001 |
| Russell Mcveagh Mckenzie, Bartleet & Co, Level 6 The Shortland Centre, 51-53, Shortland Str, Auckland | Physical | 02 Aug 1999 - 13 Nov 2000 |
Financial Data
Financial info
10000
Total number of Shares
June
Annual return filing month
December
Financial report filing month
29 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
L-1437715-3 - Forever Living Products New Zealand Llc Other (Other) |
Scottsdale Arizona 85258 |
01 Jul 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Maughan, Rex G Individual |
Mesa Arizona U.s.a. 85205 |
20 Dec 1983 - 01 Jul 2008 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Forever Living Products New Zealand L.l.c. |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | US |
| Address |
7501 East Mccormick Parkway Scottsdale Arizona 85258 |
Location
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