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An Everything Co. Limited

Type: NZ Limited Company (Ltd)
9429030361300
NZBN
4261458
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
32b Wattle Street
New Lynn
Auckland 0600
New Zealand
Physical & registered & service address used since 27 Sep 2017

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 97
Individual Lin, Fang-yu Jenny New Lynn
Auckland
0600
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Lin, Chia-huan New Windsor
Auckland
0600
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Lin, Ching-lin New Windsor
Auckland
0600
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Lai, Hui-fen New Windsor
Auckland
0600
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wan, Jung-hsu New Windsor
Auckland
0600
New Zealand
Directors

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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