Dolphin 2015 Limited was registered on 09 Dec 2014 and issued an NZ business number of 9429041528846. The registered LTD company has been supervised by 2 directors: Ko Yu Hung - an active director whose contract started on 09 Dec 2014,
Ting Cai - an inactive director whose contract started on 09 Dec 2014 and was terminated on 01 Jan 2019.
As stated in BizDb's database (last updated on 03 May 2024), the company uses 1 address: 21 Stonedon Drive, East Tamaki, Auckland, 2013 (type: office, physical).
Up to 04 Jan 2019, Dolphin 2015 Limited had been using 4 Morrin Road, Mount Wellington, Auckland as their physical address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 740 shares are held by 1 entity, namely:
Chen, Guang Yong (an individual) located at Flat Bush, Auckland postcode 2019.
Another group consists of 1 shareholder, holds 26% shares (exactly 260 shares) and includes
Yang, Yan - located at Cockle Bay, Auckland. Dolphin 2015 Limited is categorised as "Building supplies wholesaling" (business classification F333910).
Principal place of activity
21 Stonedon Drive, East Tamaki, Auckland, 2013 New Zealand
Previous address
Address #1: 4 Morrin Road, Mount Wellington, Auckland, 1072 New Zealand
Physical & registered address used from 09 Dec 2014 to 04 Jan 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 08 Jan 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 740 | |||
| Individual | Chen, Guang Yong |
Flat Bush Auckland 2019 New Zealand |
09 Dec 2014 - |
| Shares Allocation #2 Number of Shares: 260 | |||
| Individual | Yang, Yan |
Cockle Bay Auckland 2014 New Zealand |
26 Jan 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Yu Hung, Ko |
Meadowbank Auckland 1072 New Zealand |
09 Dec 2014 - 10 Nov 2020 |
| Individual | Zhai, Yibin |
Forrest Hill Auckland 0620 New Zealand |
01 May 2019 - 12 Oct 2023 |
| Entity | Sunourish Holdings Limited Shareholder NZBN: 9429041500811 Company Number: 5502402 |
Auckland 1010 New Zealand |
09 Dec 2014 - 01 May 2019 |
| Individual | Yang, Zhe |
Cockle Bay Auckland 2014 New Zealand |
09 Dec 2014 - 26 Jan 2022 |
| Entity | Sunourish Holdings Limited Shareholder NZBN: 9429041500811 Company Number: 5502402 |
Auckland 1010 New Zealand |
09 Dec 2014 - 01 May 2019 |
| Entity | Sunourish Holdings Limited Shareholder NZBN: 9429041500811 Company Number: 5502402 |
Auckland 1010 New Zealand |
09 Dec 2014 - 01 May 2019 |
Ultimate Holding Company
Ko Yu Hung - Director
Appointment date: 09 Dec 2014
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 09 Dec 2014
Ting Cai - Director (Inactive)
Appointment date: 09 Dec 2014
Termination date: 01 Jan 2019
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 25 Nov 2016
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