businesscheck.co.nz / a-z index / e / ev / eve / ever
General information

Everlast International Investments Group Limited

Type: NZ Limited Company (Ltd)
9429036530991
New Zealand Business Number
1204615
Company Number
Registered
Company Status

Everlast International Investments Group Limited (issued an NZ business number of 9429036530991) was incorporated on 18 Apr 2002. 2 addresses are in use by the company: 7 David Beattie Place, Chatswood, Auckland, 0626 (type: registered, service). Level 1, Buildling A, 19-21 Kawana Street, Northcote, Auckland had been their registered address, until 16 Jun 2025. 10001 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (0.01% of shares), namely:
Huang, Shane (an individual) located at Chatswood, Auckland postcode 0626. In the second group, a total of 1 shareholder holds 99.99% of all shares (exactly 10000 shares); it includes
Huang, Cook (an individual) - located at Chatswood, Auckland. Businesscheck's data was updated on 10 Jun 2025.

Current address Type Used since
Level 1, Buildling A, 19-21 Kawana Street, Northcote, Auckland, 0627 Physical 22 Nov 2018
7 David Beattie Place, Chatswood, Auckland, 0626 Registered & service 16 Jun 2025
Last updated:
Directors
Name and Address Role Period
Cook Huang
Chatswood, Auckland, 0626
Address used since 05 May 2017
Director 18 Apr 2002 - current
Liujia Zhou
Chatswood, Auckland, 0626
Address used since 01 Mar 2016
Director 01 Mar 2016 - current
Shane Huang
Chatswood, Auckland, 0626
Address used since 05 May 2025
Director 05 May 2025 - current
Remington Liu
Mt Roskill, Auckland,
Address used since 18 Apr 2002
Director 18 Apr 2002 - 21 Nov 2005
Jin Lin Chen Chen
Papakura, Auckland,
Address used since 18 Apr 2002
Director 18 Apr 2002 - 02 Aug 2002
Zhi Kai Chen
Mt Roskill, Auckland,
Address used since 18 Apr 2002
Director 18 Apr 2002 - 02 Aug 2002
Addresses
Previous address Type Period
Level 1, Buildling A, 19-21 Kawana Street, Northcote, Auckland, 0627 Registered & service 22 Nov 2018 - 16 Jun 2025
19 Kawana Street, Northcote, Auckland, 0627 Physical & registered 21 Nov 2018 - 22 Nov 2018
Level 1, 21 Kawana St, Northcote, Auckland, 1141 Physical 05 Apr 2016 - 21 Nov 2018
601-300 Queen Street, Auckland City, Auckland, 1141 Registered 10 May 2011 - 21 Nov 2018
601-300 Queen Street, Auckland City, Auckland, 1141 Physical 10 May 2011 - 05 Apr 2016
601, 300 Queen Street, Auckland City Physical 23 Jun 2006 - 10 May 2011
401, 300 Queen Street,, Auckland City Physical 22 Apr 2004 - 23 Jun 2006
401-300 Queen Street, Auckland City, Auckland Registered 27 Jun 2003 - 10 May 2011
8a White Swan Rd, Mt Roskill, Auckland Physical 18 Apr 2002 - 18 Apr 2002
8a White Swan Rd, Mt Roskill, Auckland Registered 18 Apr 2002 - 27 Jun 2003
601-300 Queen Street, Auckland City, Auckland Physical 18 Apr 2002 - 22 Apr 2004
Financial Data
Financial info
10001
Total number of Shares
May
Annual return filing month
02 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Huang, Shane
Individual 		Chatswood
Auckland
0626 		05 May 2025 - current
Shares Allocation #2 Number of Shares: 10000
Shareholder Name Address Period
Huang, Cook
Individual 		Chatswood
Auckland
0626 		18 Apr 2002 - current

Historic shareholders

Shareholder Name Address Period
Liu, Remington
Individual 		Mt Roskill
Auckland
 18 Apr 2002 - 21 Nov 2005
Location
Companies nearby
Ccnz Finance Limited
8f 300 Queen Street
Kenton Trustee Company Limited
Suite 2, 300 Queen Street
Abundance Consulting Limited
Suite 5, Level 5
Lotus Gold Merchants Limited
Suite 3, Level 7
Zyron Corporation Limited
Suite6, Level 3
Ccnz International Limited
8f 300 Queens St