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Youngevity Nz Limited

Type: NZ Limited Company (Ltd)
9429035917915
NZBN
1336189
Company Number
Registered
Company Status
Current address
Unit C, 5 Airborne Road
Albany
Auckland 0632
New Zealand
Physical & registered & service address used since 12 May 2015

Youngevity Nz Limited, a registered company, was launched on 08 Jul 2003. 9429035917915 is the NZ business number it was issued. The company has been managed by 7 directors: Stephan W. - an active director whose contract began on 27 Oct 2004,
John Allan Berry - an active director whose contract began on 25 Feb 2021,
Michelle W. - an active director whose contract began on 27 Oct 2023,
David B. - an inactive director whose contract began on 01 Oct 2014 and was terminated on 27 Oct 2023,
Robert Stanley Greer - an inactive director whose contract began on 21 Oct 2015 and was terminated on 18 Dec 2020.
Updated on 24 Mar 2024, BizDb's database contains detailed information about 1 address: Unit C, 5 Airborne Road, Albany, Auckland, 0632 (types include: physical, registered).
Youngevity Nz Limited had been using 6B Douglas Alexander Parade, Albany, Auckland 0632 as their registered address up until 12 May 2015.
Past names used by the company, as we established at BizDb, included: from 08 Jul 2003 to 26 May 2006 they were called New Zealand Longevity Limited.
One entity controls all company shares (exactly 100 shares) - Al Global Corporation - located at 0632, California 91902, United States Of, America.

Addresses

Previous addresses

Address: 6b Douglas Alexander Parade, Albany, Auckland 0632 New Zealand

Registered & physical address used from 07 Oct 2009 to 12 May 2015

Address: 6b Douglas Alexander Parade, Albany, Auckland

Physical & registered address used from 01 Nov 2004 to 07 Oct 2009

Address: C/- Jones Young, Level 14, Asb Bank Centre, 135 Albert Street, Auckland

Physical & registered address used from 08 Jul 2003 to 01 Nov 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Financial report filing month: December

Annual return last filed: 05 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other (Other) Al Global Corporation California 91902, United States Of
America

United States

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Null - Wellness Lifestyles Inc
Other Wellness Lifestyles Inc
Directors

Stephan W. - Director

Appointment date: 27 Oct 2004

Address: Coronado, California, 92118 United States

Address used since 07 Sep 2018

Address: California 91914, United States Of, America, United States

Address used since 27 Oct 2004


John Allan Berry - Director

Appointment date: 25 Feb 2021

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 25 Feb 2021


Michelle W. - Director

Appointment date: 27 Oct 2023


David B. - Director (Inactive)

Appointment date: 01 Oct 2014

Termination date: 27 Oct 2023

Address: Fort Lauderdale, Florida, 33316 United States

Address used since 07 Sep 2018

Address: Ste. 1505 Miami, Florida, 33140 United States

Address used since 01 Oct 2014


Robert Stanley Greer - Director (Inactive)

Appointment date: 21 Oct 2015

Termination date: 18 Dec 2020

Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand

Address used since 15 Feb 2016

Address: One Tree Point, One Tree Point, 0118 New Zealand

Address used since 01 Dec 2019


Joel W. - Director (Inactive)

Appointment date: 08 Jul 2003

Termination date: 01 Oct 2014

Address: California, 91914 United States

Address used since 23 Sep 2011


Christopher N. - Director (Inactive)

Appointment date: 03 Nov 2010

Termination date: 08 May 2012

Address: Poway , California, 92064 United States

Address used since 03 Nov 2010

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