100% Origin Nz Limited was started on 04 Jul 2013 and issued an NZ business identifier of 9429030176447. This registered LTD company has been managed by 2 directors: Zhibin Su - an active director whose contract began on 04 Jul 2013,
Wanwen Zhong - an inactive director whose contract began on 23 May 2018 and was terminated on 22 May 2019.
As stated in our data (updated on 21 Mar 2024), this company uses 1 address: 3 Musick Point Road, Bucklands Beach, Auckland, 2012 (type: physical, registered).
Up until 30 May 2019, 100% Origin Nz Limited had been using 191 Morrin Road, Saint Johns, Auckland as their registered address.
BizDb found previous names used by this company: from 17 Jun 2013 to 01 Jun 2016 they were named New Zealand 100% Origin Dairy Export Centre Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 20 shares are held by 1 entity, namely:
Su, Zuer (an individual) located at Bucklands Beach, Auckland postcode 2012.
The 2nd group consists of 1 shareholder, holds 80 per cent shares (exactly 80 shares) and includes
Su, Zhibin - located at Bucklands Beach, Auckland. 100% Origin Nz Limited was classified as "Business management service nec" (ANZSIC M696210).
Principal place of activity
3 Musick Point Road, Bucklands Beach, Auckland, 2012 New Zealand
Previous addresses
Address: 191 Morrin Road, Saint Johns, Auckland, 1072 New Zealand
Registered & physical address used from 31 May 2018 to 30 May 2019
Address: 3 Musick Point Road, Bucklands Beach, Auckland, 2012 New Zealand
Registered & physical address used from 17 May 2016 to 31 May 2018
Address: 2/7 Reeves Rd, Pakuranga, Auckland, 2010 New Zealand
Physical & registered address used from 25 Jun 2015 to 17 May 2016
Address: Colmar Road, Mellons Bay, Auckland, 2014 New Zealand
Physical & registered address used from 04 Jul 2013 to 25 Jun 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 10 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20 | |||
| Individual | Su, Zuer |
Bucklands Beach Auckland 2012 New Zealand |
05 May 2021 - |
| Shares Allocation #2 Number of Shares: 80 | |||
| Individual | Su, Zhibin |
Bucklands Beach Auckland 2012 New Zealand |
04 Jul 2013 - |
Zhibin Su - Director
Appointment date: 04 Jul 2013
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 01 May 2016
Wanwen Zhong - Director (Inactive)
Appointment date: 23 May 2018
Termination date: 22 May 2019
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 23 May 2018
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