Dingli China New Zealand Limited, a registered company, was launched on 24 Jul 2003. 9429035890690 is the NZ business identifier it was issued. This company has been supervised by 2 directors: William Mark Frood - an active director whose contract started on 24 Jul 2003,
Annabel Katherine Frood - an active director whose contract started on 24 Jul 2003.
Last updated on 17 Apr 2024, BizDb's data contains detailed information about 1 address: 129 Second Avenue, Tauranga, 3110 (category: service, registered).
Dingli China New Zealand Limited had been using 127 Second Avenue, Tauranga as their service address until 26 Apr 2024.
Previous aliases used by the company, as we established at BizDb, included: from 24 Jul 2003 to 20 Jul 2016 they were named Mark Frood Limited.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group includes 98 shares (98 per cent) held by 3 entities. There is also a second group which includes 1 shareholder in control of 1 share (1 per cent). Lastly the next share allocation (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address #1: 127 Second Avenue, Tauranga, 3110 New Zealand
Service address used from 01 Dec 2017 to 26 Apr 2024
Address #2: Level 1, 115 The Strand, Tauranga, 3110 New Zealand
Registered & physical address used from 02 Jun 2016 to 01 Dec 2017
Address #3: 242 B Minden Road, Te Puna Rd 6, Tauranga, 3176 New Zealand
Registered & physical address used from 14 Mar 2014 to 02 Jun 2016
Address #4: 10 Tipperary Place, Arrowtown, 9302 New Zealand
Physical address used from 28 Mar 2012 to 14 Mar 2014
Address #5: 10 Tipperary Place, Arrowtown, 9302 New Zealand
Registered address used from 05 Mar 2012 to 14 Mar 2014
Address #6: 10 Tipperary Place, Queenstown New Zealand
Physical address used from 12 Jan 2006 to 28 Mar 2012
Address #7: 10 Tipperary Place, Arrowtown New Zealand
Registered address used from 12 Jan 2006 to 05 Mar 2012
Address #8: Glencoe Road, Rd 1, Arrowtown
Physical & registered address used from 05 Nov 2004 to 12 Jan 2006
Address #9: Kempthornes Rd, Gordons Valley, Rd 2, Timaru
Registered & physical address used from 24 Jul 2003 to 05 Nov 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 28 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Jrf Trustee Company 2016 Limited Shareholder NZBN: 9429042282785 |
Tauranga 3110 New Zealand |
02 Nov 2017 - |
Individual | Frood, William Mark |
Rd 6 Tauranga 3176 New Zealand |
24 Jul 2003 - |
Individual | Frood, Annabel Katherine |
Rd 6 Tauranga 3176 New Zealand |
24 Jul 2003 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Frood, Annabel Katherine |
Rd 6 Tauranga 3176 New Zealand |
24 Jul 2003 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Frood, William Mark |
Rd 6 Tauranga 3176 New Zealand |
24 Jul 2003 - |
William Mark Frood - Director
Appointment date: 24 Jul 2003
Address: Rd 6, Tauranga, 3176 New Zealand
Address used since 24 Feb 2023
Address: Te Puna Rd 6, Tauranga, 3176 New Zealand
Address used since 06 Mar 2014
Annabel Katherine Frood - Director
Appointment date: 24 Jul 2003
Address: Rd 6, Tauranga, 3176 New Zealand
Address used since 24 Feb 2023
Address: Rd 6 Te Puna, Tauranga, 3176 New Zealand
Address used since 09 Feb 2015
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