Nathan Group New Zealand Limited, a registered company, was registered on 14 Jun 2016. 9429042406792 is the number it was issued. "Wholesale trade nec" (ANZSIC F373970) is how the company has been categorised. This company has been supervised by 3 directors: Yichen Liu - an active director whose contract started on 14 Jun 2016,
Jing Zhang - an active director whose contract started on 27 Feb 2021,
Yu Li - an inactive director whose contract started on 14 Jun 2016 and was terminated on 01 Oct 2019.
Updated on 28 Mar 2024, the BizDb database contains detailed information about 1 address: G03, 6-10 The Strand, Takapuna, Auckland, 0622 (type: registered, physical).
Nathan Group New Zealand Limited had been using 13 Franshell Crescent, East Tamaki, Auckland as their physical address until 11 Oct 2021.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 99 shares (99%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (1%).
Previous address
Address: 13 Franshell Crescent, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 14 Jun 2016 to 11 Oct 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 10 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Individual | Fu, Jiafen |
Remuera Auckland 1050 New Zealand |
25 Jul 2023 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Liu, Yichen |
Remuera Auckland 1050 New Zealand |
14 Jun 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Li, Yu |
Remuera Auckland 1050 New Zealand |
01 Oct 2021 - 15 Oct 2022 |
| Individual | Li, Yu |
East Tamaki Auckland 2013 New Zealand |
14 Jun 2016 - 07 Jan 2020 |
Yichen Liu - Director
Appointment date: 14 Jun 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 10 Oct 2021
Address: East Tamaki, Auckland, 2013 New Zealand
Address used since 14 Jun 2016
Jing Zhang - Director
Appointment date: 27 Feb 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 27 Feb 2021
Yu Li - Director (Inactive)
Appointment date: 14 Jun 2016
Termination date: 01 Oct 2019
Address: East Tamaki, Auckland, 2013 New Zealand
Address used since 14 Jun 2016
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