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Dualgol (new Zealand) Limited

Type: NZ Limited Company (Ltd)
9429030712942
NZBN
3774936
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G412940
Industry classification code
Health Food Retailing
Industry classification description
Current address
Unit 1003, 15 Union Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical address used since 08 Apr 2021
4 Charlestown Drive
Flat Bush
Auckland 2019
New Zealand
Registered & service address used since 05 Dec 2022
60 Parnell Road
Parnell
Auckland 1052
New Zealand
Registered & service address used since 06 Sep 2023

Dualgol (New Zealand) Limited, a registered company, was launched on 13 Apr 2012. 9429030712942 is the NZ business number it was issued. "Health food retailing" (ANZSIC G412940) is how the company has been classified. The company has been supervised by 5 directors: Lujiao Xianyu - an active director whose contract began on 19 Mar 2021,
Liang Jia - an inactive director whose contract began on 17 Sep 2018 and was terminated on 19 Mar 2021,
Wenjing Ye - an inactive director whose contract began on 20 Mar 2018 and was terminated on 17 Sep 2018,
Xiaoyu Zhu - an inactive director whose contract began on 24 Jul 2013 and was terminated on 21 Mar 2018,
Wei Wen - an inactive director whose contract began on 13 Apr 2012 and was terminated on 07 Aug 2013.
Updated on 13 Mar 2024, the BizDb data contains detailed information about 1 address: 60 Parnell Road, Parnell, Auckland, 1052 (types include: registered, service).
Dualgol (New Zealand) Limited had been using 101 Killybegs Drive, Pinehill, Auckland as their physical address until 08 Apr 2021.
A single entity controls all company shares (exactly 100 shares) - Xianyu, Lujiao - located at 1052, Massey, Auckland.

Addresses

Principal place of activity

101 Killybegs Drive, Pinehill, Auckland, 0632 New Zealand


Previous addresses

Address #1: 101 Killybegs Drive, Pinehill, Auckland, 0632 New Zealand

Physical address used from 08 Nov 2019 to 08 Apr 2021

Address #2: 101 Killybegs Drive, Pinehill, Auckland, 0632 New Zealand

Registered address used from 23 Sep 2019 to 08 Apr 2021

Address #3: Unit 7, 180 Montgomerie Road, Mangere, Auckland, 2022 New Zealand

Physical address used from 18 Oct 2018 to 08 Nov 2019

Address #4: Unit 7, 180 Montgomerie Road, Mangere, Auckland, 2022 New Zealand

Registered address used from 18 Oct 2018 to 23 Sep 2019

Address #5: 21 Galloway Street, Hamilton East, Hamilton, 3216 New Zealand

Registered address used from 29 Mar 2018 to 18 Oct 2018

Address #6: 22c Durham Street, Nawton, Hamilton, 3200 New Zealand

Physical address used from 29 Mar 2018 to 18 Oct 2018

Address #7: 7/180 Montgomerie Road, Mangere, 2022 New Zealand

Registered & physical address used from 02 Oct 2013 to 29 Mar 2018

Address #8: 9 Bernard Street, Chedworth, Hamilton, 3210 New Zealand

Registered address used from 26 Sep 2013 to 02 Oct 2013

Address #9: 9 Bernard Street, Chedworth, Hamilton, 3210 New Zealand

Physical address used from 15 Aug 2013 to 02 Oct 2013

Address #10: 9 Bernard Street, Chedworth, Hamilton, 3210 New Zealand

Registered address used from 01 Aug 2013 to 26 Sep 2013

Address #11: 3/64 Pah Road, Papatoetoe, Auckland, 2025 New Zealand

Registered address used from 22 Apr 2013 to 01 Aug 2013

Address #12: 3/64 Pah Road, Papatoetoe, Auckland, 2025 New Zealand

Physical address used from 22 Apr 2013 to 15 Aug 2013

Address #13: 30 Edgar Street, Wakari, Dunedin, 9010 New Zealand

Registered & physical address used from 13 Apr 2012 to 22 Apr 2013

Contact info
64 21 08537058
Phone
rowan_jia@dualgol.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Financial report filing month: March

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Xianyu, Lujiao Massey
Auckland
0614
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Liang, Jia Pinehill
Auckland
0632
New Zealand
Individual Wen, Wei Papatoetoe
Auckland
2025
New Zealand
Director Wei Wen Papatoetoe
Auckland
2025
New Zealand
Individual Zhu, Xiao Yu Chedworth
Hamilton
3210
New Zealand
Individual Ye, Wenjing Rd 6
Hamilton
3286
New Zealand
Directors

Lujiao Xianyu - Director

Appointment date: 19 Mar 2021

Address: Massey, Auckland, 0614 New Zealand

Address used since 25 Nov 2022

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 19 Mar 2021


Liang Jia - Director (Inactive)

Appointment date: 17 Sep 2018

Termination date: 19 Mar 2021

Address: Auckland, 6032 New Zealand

Address used since 31 Oct 2019

Address: Mangere, Auckland, 2022 New Zealand

Address used since 17 Sep 2018


Wenjing Ye - Director (Inactive)

Appointment date: 20 Mar 2018

Termination date: 17 Sep 2018

Address: Rd 6, Hamilton, 3286 New Zealand

Address used since 20 Mar 2018


Xiaoyu Zhu - Director (Inactive)

Appointment date: 24 Jul 2013

Termination date: 21 Mar 2018

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 01 Dec 2015


Wei Wen - Director (Inactive)

Appointment date: 13 Apr 2012

Termination date: 07 Aug 2013

Address: Eight Mile Plains, 4113 Australia

Address used since 01 Jun 2013

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