An Everything Co. Limited was started on 04 Feb 2013 and issued an NZBN of 9429030361300. The registered LTD company has been run by 2 directors: Fang-Yu Jenny Lin - an active director whose contract started on 10 Sep 2017,
Chia-Huan Lin - an inactive director whose contract started on 04 Feb 2013 and was terminated on 25 Sep 2017.
As stated in our information (last updated on 14 Mar 2024), the company uses 1 address: 32B Wattle Street, New Lynn, Auckland, 0600 (type: physical, registered).
Up until 27 Sep 2017, An Everything Co. Limited had been using 105 New Windsor Road, New Windsor, Auckland as their physical address.
A total of 100 shares are allotted to 4 groups (4 shareholders in total). In the first group, 97 shares are held by 1 entity, namely:
Lin, Fang-Yu Jenny (an individual) located at New Lynn, Auckland postcode 0600.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Lin, Chia-Huan - located at New Windsor, Auckland.
The next share allotment (1 share, 1%) belongs to 1 entity, namely:
Lin, Ching-Lin, located at New Windsor, Auckland (an individual). An Everything Co. Limited has been categorised as "Investment - commercial property" (business classification L671230).
Previous address
Address: 105 New Windsor Road, New Windsor, Auckland, 0600 New Zealand
Physical & registered address used from 04 Feb 2013 to 27 Sep 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 04 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 97 | |||
Individual | Lin, Fang-yu Jenny |
New Lynn Auckland 0600 New Zealand |
04 Feb 2013 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Lin, Chia-huan |
New Windsor Auckland 0600 New Zealand |
04 Feb 2013 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Lin, Ching-lin |
New Windsor Auckland 0600 New Zealand |
19 Sep 2017 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Lai, Hui-fen |
New Windsor Auckland 0600 New Zealand |
19 Sep 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wan, Jung-hsu |
New Windsor Auckland 0600 New Zealand |
12 Jun 2013 - 19 Sep 2017 |
Fang-yu Jenny Lin - Director
Appointment date: 10 Sep 2017
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 10 Sep 2017
Chia-huan Lin - Director (Inactive)
Appointment date: 04 Feb 2013
Termination date: 25 Sep 2017
Address: New Windsor, Auckland, 0600 New Zealand
Address used since 04 Feb 2013
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