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.
Principal place of activity
55 Onslow Avenue, Epsom, Auckland, 1023 New Zealand
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 34 | |||
Individual | Wang, Xiaorui |
Epsom Auckland 1023 New Zealand |
02 Jul 2015 - |
Shares Allocation #2 Number of Shares: 33 | |||
Individual | Liu, Tianwei |
Epsom Auckland 1023 New Zealand |
30 Jun 2020 - |
Shares Allocation #3 Number of Shares: 33 | |||
Individual | He, Yanxing |
Epsom Auckland 1023 New Zealand |
30 Jun 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | He, Yanxing |
Epsom Auckland 1023 New Zealand |
02 Jul 2015 - 06 May 2020 |
Individual | Liu, Tianwei |
Epsom Auckland 1023 New Zealand |
02 Jul 2015 - 06 May 2020 |
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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