Nz100% Limited, a registered company, was registered on 22 Nov 2013. 9429041011607 is the NZ business number it was issued. "Internet only retailing" (ANZSIC G431050) is how the company is categorised. This company has been managed by 2 directors: Li Li - an active director whose contract began on 22 Nov 2013,
Qing Lin - an active director whose contract began on 03 Jun 2015.
Updated on 26 Feb 2024, our database contains detailed information about 1 address: 66A St Andrews Road, Epsom, Auckland, 1023 (types include: registered, physical).
Nz100% Limited had been using Flat 4, 2A Jarman Road, Mount Wellington, Auckland as their registered address up until 24 Jul 2020.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 500 shares (50 per cent).
Previous addresses
Address: Flat 4, 2a Jarman Road, Mount Wellington, Auckland, 1060 New Zealand
Registered & physical address used from 25 Jul 2019 to 24 Jul 2020
Address: 66a St Andrews Road, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 05 Jul 2017 to 25 Jul 2019
Address: 57 Hayr Road, Three Kings, Auckland, 1042 New Zealand
Registered & physical address used from 22 Nov 2013 to 05 Jul 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 30 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Li, Li |
Three Kings Auckland 1042 New Zealand |
22 Nov 2013 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Lin, Qing |
Three Kings Auckland 1042 New Zealand |
03 Jun 2015 - |
Li Li - Director
Appointment date: 22 Nov 2013
Address: Three Kings, Auckland, 1042 New Zealand
Address used since 22 Nov 2013
Qing Lin - Director
Appointment date: 03 Jun 2015
Address: Three Kings, Auckland, 1042 New Zealand
Address used since 03 Jun 2015
Itao Nz Limited
66a St Andrews Road
Gl Mortgage & Insurance Advisers Limited
64 St Andrews Road
Falcon Holdings Limited
54 St Andrews Road
Luminous Property Investments Limited
60c St Andrews Road
Master Nz Limited
27 Wilding Avenue
Easy Nz Limited
27 Wilding Avenue
City Partners Limited
1/218 Gillies Ave
Great Link International Limited
624 Mt. Eden Rd
Hec (nz) Company Limited
33a St Andrews Road
Interlink Nz Limited
54 The Drive
Linear Standby Belts Limited
8 Balmoral Road
The Nile Nz Limited
Bbr, Level 1, 48 Broadway, Newmarket,