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Onemall International Trade Company Limited

Type: NZ Limited Company (Ltd)
9429041817513
NZBN
5731375
Company Number
Registered
Company Status
117190676
GST Number
C113340
Industry classification code
Dairy Products Mfg Nec
Industry classification description
Current address
55 Onslow Avenue
Epsom
Auckland 1023
New Zealand
Physical & registered & service address used since 02 Jul 2015

Onemall International Trade Company Limited, a registered company, was started on 02 Jul 2015. 9429041817513 is the NZ business identifier it was issued. "Dairy products mfg nec" (business classification C113340) is how the company has been classified. This company has been supervised by 4 directors: Xiaorui Wang - an active director whose contract began on 02 Jul 2015,
Yang Lu - an active director whose contract began on 14 Feb 2017,
Yanxing He - an inactive director whose contract began on 02 Jul 2015 and was terminated on 04 May 2020,
Tianwei Liu - an inactive director whose contract began on 02 Jul 2015 and was terminated on 04 May 2020.
Last updated on 18 Mar 2024, the BizDb data contains detailed information about 1 address: 55 Onslow Avenue, Epsom, Auckland, 1023 (type: office, physical).
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group consists of 34 shares (34%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 33 shares (33%). Finally the 3rd share allocation (33 shares 33%) made up of 1 entity.

Addresses

Principal place of activity

55 Onslow Avenue, Epsom, Auckland, 1023 New Zealand

Contact info
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 02 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 34
Individual Wang, Xiaorui Epsom
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 33
Individual Liu, Tianwei Epsom
Auckland
1023
New Zealand
Shares Allocation #3 Number of Shares: 33
Individual He, Yanxing Epsom
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual He, Yanxing Epsom
Auckland
1023
New Zealand
Individual Liu, Tianwei Epsom
Auckland
1023
New Zealand
Directors

Xiaorui Wang - Director

Appointment date: 02 Jul 2015

Address: Epsom, Auckland, 1023 New Zealand

Address used since 02 Jul 2015


Yang Lu - Director

Appointment date: 14 Feb 2017

Address: Epsom, Auckland, 1023 New Zealand

Address used since 14 Feb 2017


Yanxing He - Director (Inactive)

Appointment date: 02 Jul 2015

Termination date: 04 May 2020

Address: Epsom, Auckland, 1023 New Zealand

Address used since 02 Jul 2015


Tianwei Liu - Director (Inactive)

Appointment date: 02 Jul 2015

Termination date: 04 May 2020

Address: Epsom, Auckland, 1023 New Zealand

Address used since 02 Jul 2015

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