Everlast Investment 2013 Limited
Type: NZ Limited Company (Ltd)Everlast Investment 2013 Limited (NZBN 9429041034767) was registered on 17 Dec 2013. 2 addresses are in use by the company: Level 9, 175 Queen Street, Auckland, 1010 (type: registered, physical). 179E Harris Road, East Tamaki, Auckland had been their physical address, up until 11 Sep 2017. 10000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1625 shares (16.25% of shares), namely:
Zhang, Zhong (an individual) located at Silverdale, Silverdale postcode 0932. As far as the second group is concerned, a total of 1 shareholder holds 16.25% of all shares (exactly 1625 shares); it includes
Zhang, Qing (an individual) - located at Silverdale, Silverdale. The third group of shareholders, share allocation (6750 shares, 67.5%) belongs to 1 entity, namely:
Zhang, Ally Tong, located at Burswood, Auckland (an individual). "Investment - non financial assets nec" (business classification L664010) is the classification the ABS issued to Everlast Investment 2013 Limited. The Businesscheck database was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 9, 175 Queen Street, Auckland, 1010 | Registered & physical & service | 11 Sep 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Haibin Xi
Silverdale, Silverdale, 0932
Address used since 13 May 2015 |
Director | 13 May 2015 - current |
|
Ally Tong Zhang
Burswood, Auckland, 2013
Address used since 18 Jun 2019 |
Director | 18 Jun 2019 - current |
|
Cook Huang
Chatswood, Auckland, 0626
Address used since 17 Dec 2013 |
Director | 17 Dec 2013 - 15 May 2015 |
|
Hui Cao
Auckland, 1050
Address used since 18 Dec 2013 |
Director | 17 Dec 2013 - 13 May 2015 |
| Previous address | Type | Period |
|---|---|---|
| 179e Harris Road, East Tamaki, Auckland, 2013 | Physical & registered | 21 May 2015 - 11 Sep 2017 |
| Suite 5, Level 5, 300 Queen Street, Auckland, 1010 | Registered & physical | 17 Dec 2013 - 21 May 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Zhang, Zhong Individual |
Silverdale Silverdale 0932 |
19 Aug 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Zhang, Qing Individual |
Silverdale Silverdale 0932 |
19 Aug 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Zhang, Ally Tong Individual |
Burswood Auckland 2013 |
01 Jul 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Huang, Cook Individual |
Chatswood Auckland 0626 |
17 Dec 2013 - 13 May 2015 |
|
Cao, Hui Individual |
Auckland 1050 |
17 Dec 2013 - 13 May 2015 |
|
Zhou, Feng Individual |
Singapore 650363 |
30 Jun 2014 - 01 Jul 2019 |
|
Yang, Juelin Individual |
Burswood Auckland 2013 |
17 Dec 2013 - 30 Jun 2014 |
|
Zhang, Chenggan Individual |
Burswood Auckland 2013 |
17 Dec 2013 - 30 Jun 2014 |
|
Hui Cao Director |
Auckland 1050 |
17 Dec 2013 - 13 May 2015 |
|
Cook Huang Director |
Chatswood Auckland 0626 |
17 Dec 2013 - 13 May 2015 |
 |
Outlet Shopping Centre Management Pty Limited 175 Queen Street |
|
Skymall Marketing Limited L9, 175 Queen Street |
|
Dml International Financial Company Limited Flat 5c, 175 Queen Street |
|
Arb Consulting Limited Level 3 |
|
Katz Family Trustee Limited Level 3 |
|
Dp International Finance Limited 4/175 Queen Street |
|
Yaht Corporate Trustee Limited Level 2, 3 Arawa Street |
|
Nirvana Gp Limited Level 4, 52 Symonds Street |
|
Kelmarna Investments Limited Level 4, Bdo Centre, 4 Graham Street |
|
Intec Corporate Trustee 1 Limited 4th Floor |
|
Awanui Enterprises Limited 9th Floor |
|
Rd Capital Limited Suite 1, 26 Heather Street |