Union Group Limited was launched on 08 Aug 2012 and issued a New Zealand Business Number of 9429030570054. The registered LTD company has been run by 1 director, named Ting Chen - an active director whose contract began on 08 Aug 2012.
According to BizDb's data (last updated on 30 Sep 2021), the company uses 1 address: 29A Athens Road, Onehunga, Auckland, 1061 (category: physical, registered).
Until 05 Mar 2019, Union Group Limited had been using 120 Rathgar Road, Henderson, Auckland as their physical address.
A total of 1000 shares are allotted to 2 groups (3 shareholders in total). As far as the first group is concerned, 20 shares are held by 1 entity, namely:
Ting Chen (an individual) located at Onehunga, Auckland postcode 1061.
Another group consists of 2 shareholders, holds 98 per cent shares (exactly 980 shares) and includes
Ting Chen - located at Onehunga, Auckland,
Xiaochen Li - located at Onehunga, Auckland. Union Group Limited was categorised as "Rest home operation" (business classification Q860130).
Previous addresses
Address: 120 Rathgar Road, Henderson, Auckland, 0610 New Zealand
Physical & registered address used from 27 Jun 2014 to 05 Mar 2019
Address: 29a Athens Road, Onehunga, Auckland, 1061 New Zealand
Physical & registered address used from 08 Aug 2012 to 27 Jun 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 01 Mar 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20 | |||
Individual | Ting Chen |
Onehunga Auckland 1061 New Zealand |
08 Aug 2012 - |
Shares Allocation #2 Number of Shares: 980 | |||
Individual | Ting Chen |
Onehunga Auckland 1061 New Zealand |
09 Oct 2012 - |
Individual | Xiaochen Li |
Onehunga Auckland 1061 New Zealand |
09 Oct 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Xiaochen Li |
Onehunga Auckland 1061 New Zealand |
09 Oct 2012 - 09 Oct 2012 |
Individual | Jianquan Chen |
Onehunga Auckland 1061 New Zealand |
09 Oct 2012 - 09 Oct 2012 |
Individual | Jianquan Chen |
Onehunga Auckland 1061 New Zealand |
09 Oct 2012 - 09 Oct 2012 |
Individual | Zhiping Liu |
Epsom Auckland 1023 New Zealand |
08 Aug 2012 - 20 Sep 2012 |
Individual | Ting Chen |
Onehunga Auckland 1061 New Zealand |
09 Oct 2012 - 09 Oct 2012 |
Individual | Jianquan Chen |
Onehunga Auckland 1061 New Zealand |
09 Oct 2012 - 19 Jun 2014 |
Individual | Jianquan Chen |
Onehunga Auckland 1061 New Zealand |
09 Oct 2012 - 19 Jun 2014 |
Ting Chen - Director
Appointment date: 08 Aug 2012
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 08 Aug 2012
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