Nzago Limited was launched on 10 Nov 2015 and issued an NZ business identifier of 9429042061434. This registered LTD company has been managed by 5 directors: Zhibin Liu - an active director whose contract started on 26 Aug 2022,
Frank Li - an active director whose contract started on 12 Jan 2024,
Wendy Mo - an inactive director whose contract started on 10 Nov 2015 and was terminated on 29 Aug 2022,
Wendy Mo - an inactive director whose contract started on 10 Nov 2015 and was terminated on 29 Aug 2022,
Ben Liu - an inactive director whose contract started on 26 Aug 2022 and was terminated on 29 Aug 2022.
According to BizDb's data (updated on 08 Apr 2024), this company filed 1 address: 23 Glenfell Place, Epsom, Auckland, 1023 (type: registered, physical).
Until 06 Sep 2022, Nzago Limited had been using 1583,Dairy Flat Highway,Rd 4,Dairy Flat, Dairy Flat Highway, Auckland as their registered address.
BizDb identified previous aliases for this company: from 05 Nov 2015 to 21 Sep 2017 they were named The Export Store Limited.
A total of 100000 shares are issued to 1 group (1 sole shareholder). In the first group, 100000 shares are held by 1 entity, namely:
Liu, Zhibin (an individual) located at Epsom, Auckland postcode 1023. Nzago Limited was classified as "Export documentation preparation service including goods handling" (ANZSIC I529121).
Previous addresses
Address: 1583,dairy Flat Highway,rd 4,dairy Flat, Dairy Flat Highway, Auckland, 0794 New Zealand
Registered & physical address used from 12 Jan 2022 to 06 Sep 2022
Address: Albert Street, Auckland, 1010 New Zealand
Registered & physical address used from 10 Nov 2015 to 12 Jan 2022
Basic Financial info
Total number of Shares: 100000
Annual return filing month: November
Annual return last filed: 17 Jan 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100000 | |||
Individual | Liu, Zhibin |
Epsom Auckland 1023 New Zealand |
26 Aug 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Hargreaves Trustee Company Limited Shareholder NZBN: 9429048885973 Company Number: 8149236 |
01 Apr 2021 - 26 Aug 2022 | |
Entity | Seamaster Trustee Limited Shareholder NZBN: 9429032679403 Company Number: 2146737 |
12 Dec 2017 - 01 Apr 2021 | |
Entity | New Zealand Trade Centre Group Limited Shareholder NZBN: 9429031091596 Company Number: 3390752 |
Auckland Central Auckland 1010 New Zealand |
10 Nov 2015 - 12 Dec 2017 |
Entity | Hargreaves Trustee Company Limited Shareholder NZBN: 9429048885973 Company Number: 8149236 |
66 Wyndham Street Auckland 1010 New Zealand |
01 Apr 2021 - 26 Aug 2022 |
Entity | Seamaster Trustee Limited Shareholder NZBN: 9429032679403 Company Number: 2146737 |
Rd 1 Whitford 2576 New Zealand |
12 Dec 2017 - 01 Apr 2021 |
Entity | New Zealand Trade Centre Group Limited Shareholder NZBN: 9429031091596 Company Number: 3390752 |
Auckland Central Auckland 1010 New Zealand |
10 Nov 2015 - 12 Dec 2017 |
Ultimate Holding Company
Zhibin Liu - Director
Appointment date: 26 Aug 2022
Address: Epsom, Auckland, 1023 New Zealand
Address used since 26 Aug 2022
Frank Li - Director
Appointment date: 12 Jan 2024
Address: Wainui, Auckland, 0994 New Zealand
Address used since 12 Jan 2024
Wendy Mo - Director (Inactive)
Appointment date: 10 Nov 2015
Termination date: 29 Aug 2022
Address: Rd 4, Dairy Flat, 0794 New Zealand
Address used since 13 Jul 2018
Wendy Mo - Director (Inactive)
Appointment date: 10 Nov 2015
Termination date: 29 Aug 2022
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 10 Nov 2015
Address: Whitford, 2576 New Zealand
Address used since 12 Dec 2017
Address: Rd 4, Dairy Flat, 0794 New Zealand
Address used since 13 Jul 2018
Ben Liu - Director (Inactive)
Appointment date: 26 Aug 2022
Termination date: 29 Aug 2022
Address: Epsom, Auckland, 1023 New Zealand
Address used since 26 Aug 2022
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