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FOREVER LIVING PRODUCTS NEW ZEALAND

● Registered
NZBN 9429039993649 · NZ Company No. 208496 · NZ Unlimited Company · Incorporated 20 Dec 1983

Forever Living Products New Zealand was incorporated on 20 December 1983 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Unlimited Company.
This NZ Unlimited Company have been operating for 15523 days.

NZ Business Number
9429039993649
Company Number
208496
Company Name
FOREVER LIVING PRODUCTS NEW ZEALAND
Previously Known As
FOREVER LIVING PRODUCTS NEW ZEALAND LIMITED
before 1 July 2004, Thursday
Entity Type
NZ Unlimited Company
Date of Incorporation
20 December 1983 (Tuesday)
Status
Registered
Status History
Registered as of 20 December 1983 (Tuesday)
Date of Re-registration
20 June 1997 (Friday)
Registered Office
Dfk Oswin Griffiths Carlton
Level 4, 52 Symonds St
Auckland
NZ 1010
Country of Origin
New Zealand
Address for Service
Dfk Oswin Griffiths Carlton
Level 4, 52 Symonds St
Auckland
NZ 1010

Historic Data for Addresses

Address for Service

  1. From 2 August 1999 to 13 November 2000
    Russell Mcveagh Mckenzie, Bartleet & Co, Level 6 The Shortland Centre, 51-53, Shortland Str, Auckland
  2. From 13 November 2000 to 7 August 2001
    C/- Grant Thornton, Level 5, Elders House, 60 Khyber Pass Road, Auckland
  3. From 7 August 2001 to 14 August 2001
    Level 30, Royal & Sun Alliance Cntre, 48 Shortland Street, Auckland
  4. From 14 August 2001 to 25 April 2005
    Russell Mcveagh, Level 30, 48 Shortland Street, Auckland
  5. From 14 August 2001 to 14 August 2001
    Russell Mcveagh Mckenzie Bartleet & Co, 13th Floor, C M L Building, 51-53 Shortland Street, Auckland
  6. From 25 April 2005 to 2 July 2013
    Carlton -dfk, Level 3, Carlton -dfk Centre, 135 Broadway, Newmarket, Auckland, NZ
  7. From 2 July 2013 to 9 July 2014
    Dfk Carlton, Level 3, Carlton Dfk Centre, 135 Broadway, Newmarket, Auckland, NZ 1023

Principal Place of Business

  1. From 13 November 2000 to 7 August 2001
    Russell Mcveagh Mckenzie Bartleet & Co, 13th Flr Cml Bldg, Shortland Centre, 51-53 Shortland Str Auckland
  2. From 7 August 2001 to 14 August 2001
    Level 30, Royal & Sun Alliance Centre, 48 Shortland Street, Auckland
  3. From 14 August 2001 to 25 April 2005
    Russell Mcveagh Mckenzie Bartleet & Co, 13th Floor, C M L Building, 51-53 Shortland Street, Auckland
  4. From 25 April 2005 to 2 July 2013
    Carlton -dfk, Level 3, Carlton -dfk Centre, 135 Broadway, Newmarket, Auckland, NZ
  5. From 2 July 2013 to 9 July 2014
    Dfk Carlton, Level 3, Carlton Dfk Centre, 135 Broadway, Newmarket, Auckland, NZ 1023

Company Directors

3 listed
GM
Gregg Elliott MAUGHAN
Appointed 17 Jul 2008 · 7501 E Mccormick Parkway, Scottsdale, Arizona, US, 85258
RM
Rex Gene MAUGHAN
Appointed 23 Feb 1988 · 7501 E Mccormick Parkway, Scottsdale, Arizona, US, 85258
RM
Rex MCCARTHY
Appointed 30 Sep 2015 · 305/1 Roseby Street, Drummoyne, Nsw, AU, 2047

Company Shareholders

1 share parcel · 10,000 shares total

Share allocation 1
10,000 shares (100%)
FOREVER LIVING PRODUCTS NEW ZEALAND LLC
7501 E Mccormick Parkway, Scottsdale, Arizona