Nz Rose Garden Development Limited, a registered company, was incorporated on 11 Sep 2013. 9429030066960 is the NZ business number it was issued. "Residential property operation and development (excluding site construction)" (ANZSIC L671180) is how the company is categorised. This company has been supervised by 5 directors: Tina Yang - an active director whose contract started on 11 Sep 2013,
Yian Wu - an active director whose contract started on 24 Sep 2014,
Guojia Yu - an active director whose contract started on 01 Oct 2015,
Xiao Yu Liu - an inactive director whose contract started on 12 Nov 2013 and was terminated on 17 Sep 2014,
Lan Zheng - an inactive director whose contract started on 12 Nov 2013 and was terminated on 17 Sep 2014.
Updated on 25 Feb 2024, our database contains detailed information about 1 address: G01/25 Don Mckinnon Drive, Albany, Auckland, 0632 (category: registered, physical).
Nz Rose Garden Development Limited had been using 42B Tawa Drive, Albany, Auckland as their registered address until 20 Dec 2018.
Other names used by this company, as we managed to find at BizDb, included: from 09 Sep 2013 to 25 Feb 2015 they were called Albany Rose Garden Development Limited.
A total of 12600100 shares are allocated to 3 shareholders (3 groups). The first group includes 3024024 shares (24 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 3150025 shares (25 per cent). Finally we have the 3rd share allocation (6426051 shares 51 per cent) made up of 1 entity.
Previous addresses
Address: 42b Tawa Drive, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 17 Nov 2016 to 20 Dec 2018
Address: 19 Newbury Place, Schnapper Rock, Auckland, 0632 New Zealand
Physical & registered address used from 11 Sep 2013 to 17 Nov 2016
Basic Financial info
Total number of Shares: 12600100
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 27 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 3024024 | |||
| Other (Other) | Nanjing Dadi Construction Group Co., Limited |
Nanjing City 210029 China |
24 Sep 2014 - |
| Shares Allocation #2 Number of Shares: 3150025 | |||
| Director | Yang, Tina |
Long Bay Auckland 0630 New Zealand |
11 Sep 2013 - |
| Shares Allocation #3 Number of Shares: 6426051 | |||
| Individual | Yu, Guojia |
Qixia District Nanjing China |
24 Sep 2014 - |
Tina Yang - Director
Appointment date: 11 Sep 2013
Address: Long Bay, Auckland, 0630 New Zealand
Address used since 21 Nov 2023
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 26 Nov 2019
Address: Auckland, 0632 New Zealand
Address used since 11 Sep 2013
Yian Wu - Director
Appointment date: 24 Sep 2014
Address: Nanjing, China
Address used since 12 Feb 2016
Guojia Yu - Director
Appointment date: 01 Oct 2015
Address: Qixia District, Nanjing, China
Address used since 12 Feb 2016
Xiao Yu Liu - Director (Inactive)
Appointment date: 12 Nov 2013
Termination date: 17 Sep 2014
Address: Mt Albert, Auckland, 1025 New Zealand
Address used since 12 Nov 2013
Lan Zheng - Director (Inactive)
Appointment date: 12 Nov 2013
Termination date: 17 Sep 2014
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 12 Nov 2013
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