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Neversaynever Limited

Type: NZ Limited Company (Ltd)
9429033058399
NZBN
2038537
Company Number
Registered
Company Status
Current address
97 Edgecumbe Road
Tauranga
Tauranga 3110
New Zealand
Registered & physical address used since 19 May 2016

Neversaynever Limited was registered on 16 Nov 2007 and issued an NZ business number of 9429033058399. This registered LTD company has been run by 2 directors: Haley Yvonne Ashby - an active director whose contract started on 16 Nov 2007,
Glenn Desmond Smith - an active director whose contract started on 16 Feb 2011.
As stated in BizDb's database (updated on 27 Oct 2021), the company uses 1 address: 97 Edgecumbe Road, Tauranga, Tauranga, 3110 (type: registered, physical).
Up until 19 May 2016, Neversaynever Limited had been using 1 Ashgrove Place, Ohauiti, Tauranga as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Haley Ashby (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Glenn Smith - located at Mount Maunganui, Mount Maunganui.

Addresses

Previous addresses

Address: 1 Ashgrove Place, Ohauiti, Tauranga, 3112 New Zealand

Physical address used from 18 May 2015 to 19 May 2016

Address: 1 Ashgrove Place, Ohauiti, Tauranga, 3112 New Zealand

Registered address used from 14 Apr 2015 to 19 May 2016

Address: 646 Manawahe Road, Rd 4, Whakatane, 3194 New Zealand

Physical address used from 12 Apr 2011 to 18 May 2015

Address: 646 Manawahe Road, Rd 4, Whakatane, 3194 New Zealand

Registered address used from 12 Apr 2011 to 14 Apr 2015

Address: Whk, Brownston House,, 21 Brownston Street, Wanaka New Zealand

Registered address used from 26 Aug 2009 to 12 Apr 2011

Address: Whk, Brownston House, 21 Brownston Street, Wanaka New Zealand

Physical address used from 26 Aug 2009 to 12 Apr 2011

Address: C/o The Good Room, Shop 3, Pembroke Mall, Wanaka

Registered & physical address used from 16 Nov 2007 to 26 Aug 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 30 Apr 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Haley Yvonne Ashby Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Glenn Desmond Smith Mount Maunganui
Mount Maunganui
3116
New Zealand
Directors

Haley Yvonne Ashby - Director

Appointment date: 16 Nov 2007

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 09 May 2015


Glenn Desmond Smith - Director

Appointment date: 16 Feb 2011

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 09 May 2015

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