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Sea Dragon Nz Limited

Type: NZ Limited Company (Ltd)
9429035143710
NZBN
1563913
Company Number
Registered
Company Status
G426010
Industry classification code
Department Store Operation
Industry classification description
Current address
27 Studfall Street
Pakuranga Heights
Auckland 2010
New Zealand
Postal & office & delivery address used since 14 Aug 2020
27 Studfall Street
Pakuranga Heights
Auckland 2010
New Zealand
Registered & physical & service address used since 20 Sep 2021

Sea Dragon Nz Limited, a registered company, was started on 22 Oct 2004. 9429035143710 is the New Zealand Business Number it was issued. "Department store operation" (business classification G426010) is how the company is classified. This company has been managed by 2 directors: Yu-Chen Liu - an active director whose contract started on 13 Jun 2008,
Yu-Chen Liu - an inactive director whose contract started on 22 Oct 2004 and was terminated on 24 Mar 2015.
Last updated on 24 Mar 2024, our data contains detailed information about 1 address: 27 Studfall Street, Pakuranga Heights, Auckland, 2010 (type: registered, physical).
Sea Dragon Nz Limited had been using 336 Bucklands Beach Road, Bucklands Beach, Auckland as their physical address up until 20 Sep 2021.
Previous names used by this company, as we identified at BizDb, included: from 22 Oct 2004 to 02 Nov 2015 they were called Sea Dragon Dive Centre Limited.
A single entity owns all company shares (exactly 1 share) - Liu, Yu-Chen - located at 2010, Pakuranga Heights, Auckland.

Addresses

Principal place of activity

27 Studfall Street, Pakuranga Heights, Auckland, 2010 New Zealand


Previous addresses

Address #1: 336 Bucklands Beach Road, Bucklands Beach, Auckland, 2012 New Zealand

Physical & registered address used from 17 Aug 2012 to 20 Sep 2021

Address #2: 71 Sunderlands Road, Half Moon Bay, Auckland New Zealand

Registered & physical address used from 20 Jun 2008 to 17 Aug 2012

Address #3: 16 Flinders Place, Otara, Manukau City Auckland

Physical & registered address used from 22 Oct 2004 to 20 Jun 2008

Contact info
64 021 893899
08 Aug 2019 Phone
seadragondive@hotmail.com
08 Aug 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: September

Annual return last filed: 22 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Individual Liu, Yu-chen Pakuranga Heights
Auckland
2010
New Zealand

Ultimate Holding Company

09 Sep 2021
Effective Date
Directors

Yu-chen Liu - Director

Appointment date: 13 Jun 2008

Address: Pakuranga Heights, Auckland, 2010 New Zealand

Address used since 17 Sep 2021

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 10 Aug 2012


Yu-chen Liu - Director (Inactive)

Appointment date: 22 Oct 2004

Termination date: 24 Mar 2015

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 09 Aug 2012

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