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Union Group Limited

Type: NZ Limited Company (Ltd)
9429030570054
NZBN
3936258
Company Number
Registered
Company Status
Q860130
Industry classification code
Rest Home Operation
Industry classification description
Current address
29a Athens Road
Onehunga
Auckland 1061
New Zealand
Physical & registered address used since 05 Mar 2019

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 20
Individual Ting Chen Onehunga
Auckland
1061
New Zealand
Shares Allocation #2 Number of Shares: 980
Individual Ting Chen Onehunga
Auckland
1061
New Zealand
Individual Xiaochen Li Onehunga
Auckland
1061
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Xiaochen Li Onehunga
Auckland
1061
New Zealand
Individual Jianquan Chen Onehunga
Auckland
1061
New Zealand
Individual Jianquan Chen Onehunga
Auckland
1061
New Zealand
Individual Zhiping Liu Epsom
Auckland
1023
New Zealand
Individual Ting Chen Onehunga
Auckland
1061
New Zealand
Individual Jianquan Chen Onehunga
Auckland
1061
New Zealand
Individual Jianquan Chen Onehunga
Auckland
1061
New Zealand
Directors

Ting Chen - Director

Appointment date: 08 Aug 2012

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 08 Aug 2012

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