Xindongyue Group Nz Limited, a registered company, was registered on 27 Jun 2014. 9429041272763 is the NZ business identifier it was issued. "Vineyard operation" (business classification A013120) is how the company has been classified. The company has been managed by 4 directors: Desheng Zhao - an active director whose contract started on 27 Jun 2014,
Lin Li - an active director whose contract started on 21 Nov 2017,
Shuo Hou - an active director whose contract started on 21 Nov 2017,
Jingying Lin - an inactive director whose contract started on 05 Oct 2015 and was terminated on 21 Nov 2017.
Last updated on 02 Apr 2024, the BizDb data contains detailed information about 2 addresses this company uses, specifically: 35C Wallace Drive, Rd4, Pukekohe, Auckland, 2679 (office address),
7 Bianca Court, Karaka, Papakura, 2113 (physical address),
7 Bianca Court, Karaka, Papakura, 2113 (service address),
7 Bianca Court, Karaka, Papakura, 2113 (registered address) among others.
Xindongyue Group Nz Limited had been using 35C Wallace Drive, Rd 4, Pukekohe as their physical address up to 14 Jun 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 30 shares (30 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 70 shares (70 per cent).
Principal place of activity
35c Wallace Drive, Rd4, Pukekohe, Auckland, 2679 New Zealand
Previous addresses
Address #1: 35c Wallace Drive, Rd 4, Pukekohe, 2679 New Zealand
Physical address used from 17 Feb 2015 to 14 Jun 2021
Address #2: 35c Wallace Drive, Rd 4, Pukekohe, 2679 New Zealand
Registered address used from 16 Feb 2015 to 14 Jun 2021
Address #3: C/o Unit R, 383 Khyber Pass Road, Newmarket, Auckland, 1023 New Zealand
Registered address used from 27 Jun 2014 to 16 Feb 2015
Address #4: C/o Unit R, 383 Khyber Pass Road, Newmarket, Auckland, 1023 New Zealand
Physical address used from 27 Jun 2014 to 17 Feb 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Financial report filing month: March
Annual return last filed: 06 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 30 | |||
| Director | Li, Lin |
Rd 4 Clarks Beach 2679 New Zealand |
27 Mar 2024 - |
| Shares Allocation #2 Number of Shares: 70 | |||
| Director | Zhao, Desheng |
B Zone, Jiayuan, Xindongyue Shandong Province China |
27 Jun 2014 - |
Desheng Zhao - Director
Appointment date: 27 Jun 2014
Address: B Zone, Jiayuan, Xindongyue, Shandong Province, China
Address used since 27 Jun 2014
Lin Li - Director
Appointment date: 21 Nov 2017
Address: Karaka, Papakura, 2113 New Zealand
Address used since 26 Mar 2024
Address: Rd 4, Clarks Beach, 2679 New Zealand
Address used since 21 Nov 2017
Shuo Hou - Director
Appointment date: 21 Nov 2017
Address: Rd 4, Clarks Beach, 2679 New Zealand
Address used since 21 Nov 2017
Jingying Lin - Director (Inactive)
Appointment date: 05 Oct 2015
Termination date: 21 Nov 2017
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 05 Oct 2015
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