Zhangran Company Limited, a registered company, was incorporated on 18 Jun 2012. 9429030659193 is the number it was issued. "Cafe operation" (ANZSIC H451110) is how the company is classified. This company has been managed by 8 directors: Yun Gao - an active director whose contract began on 08 Sep 2015,
Yijiaru Xiao - an inactive director whose contract began on 10 Sep 2017 and was terminated on 24 May 2018,
Liya Chen - an inactive director whose contract began on 08 Sep 2015 and was terminated on 10 Sep 2017,
Zhongjie Qin - an inactive director whose contract began on 30 Jun 2014 and was terminated on 24 Sep 2015,
Ziqiang Zhang - an inactive director whose contract began on 22 Aug 2014 and was terminated on 08 Sep 2015.
Updated on 03 Apr 2024, our data contains detailed information about 3 addresses the company uses, namely: 171 Rodney Street, Wellsford, Wellsford, 0900 (office address),
Rodney St, Wellsford, 0064 (registered address),
Rodney St, Wellsford, 0064 (physical address),
Rodney St, Wellsford, 0064 (service address) among others.
Zhangran Company Limited had been using Rodney St, Wellsford as their registered address up to 07 Apr 2014.
One entity owns all company shares (exactly 1000 shares) - Gao, Yun - located at 0900, Warkworth, Warkworth.
Principal place of activity
171 Rodney Street, Wellsford, Wellsford, 0900 New Zealand
Previous address
Address #1: Rodney St, Wellsford, 0064 New Zealand
Registered address used from 18 Jun 2012 to 07 Apr 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 03 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Director | Gao, Yun |
Warkworth Warkworth 0910 New Zealand |
08 Dec 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Feng, Weiming |
Wellsford Wellsford 0900 New Zealand |
10 Sep 2017 - 15 Sep 2017 |
| Individual | Zhang, Zhenzhuo |
Wellsford Wellsford 0900 New Zealand |
13 Jul 2015 - 08 Sep 2015 |
| Individual | Zhang, Ziqiang |
Wellsford Wellsford 0900 New Zealand |
22 Aug 2014 - 24 Mar 2015 |
| Individual | Zhang, Yang |
Wellsford Auckland 0900 New Zealand |
18 Jun 2012 - 22 Aug 2014 |
| Individual | Cheng, Kun |
Wellsford Wellsford 0900 New Zealand |
10 Apr 2014 - 17 Oct 2014 |
| Individual | Qin, Zhongjie |
Wellsford Wellsford 0900 New Zealand |
28 Mar 2013 - 24 Sep 2015 |
| Individual | Xiao, Yijiaru |
Wellsford Wellsford 0900 New Zealand |
10 Sep 2017 - 24 May 2018 |
| Individual | Xiao, Yijiaru |
Wellsford Wellsford 0900 New Zealand |
29 Oct 2015 - 29 Oct 2015 |
| Individual | Zhang, Yang |
Wellsford Wellsford 0900 New Zealand |
24 Mar 2015 - 08 Sep 2015 |
| Director | Yang Zhang |
Wellsford Auckland 0900 New Zealand |
18 Jun 2012 - 28 Mar 2013 |
| Individual | Ran, Zhaowen |
Wellsford Wellsford 0900 New Zealand |
10 Sep 2017 - 05 Sep 2018 |
| Individual | Wang, Zhaoliang |
Wellsford Wellsford 0900 New Zealand |
01 Apr 2015 - 08 Sep 2015 |
| Individual | Qiao, Xinqin |
Chatswood Auckland 0626 New Zealand |
02 Feb 2015 - 25 Jul 2016 |
| Individual | Zhou, Yuxia |
Wellsford Wellsford 0900 New Zealand |
25 Jul 2016 - 09 Nov 2016 |
| Individual | Xiao, Yijiaru |
Wellsford Wellsford 0900 New Zealand |
29 Oct 2015 - 25 Jul 2016 |
| Director | Gao, Yun |
Wellsford Wellsford 0900 New Zealand |
24 Sep 2015 - 09 Nov 2016 |
| Individual | Chen, Liya |
Wellsford Wellsford 0900 New Zealand |
08 Sep 2015 - 10 Sep 2017 |
| Individual | Zhou, Yu Xia |
Wellsford Wellsford 0900 New Zealand |
08 Dec 2016 - 10 Sep 2017 |
Yun Gao - Director
Appointment date: 08 Sep 2015
Address: Warkworth, Warkworth, 0910 New Zealand
Address used since 08 Sep 2015
Address: Wellsford, Wellsford, 0900 New Zealand
Address used since 08 Sep 2015
Yijiaru Xiao - Director (Inactive)
Appointment date: 10 Sep 2017
Termination date: 24 May 2018
Address: Wellsford, Wellsford, 0900 New Zealand
Address used since 10 Sep 2017
Liya Chen - Director (Inactive)
Appointment date: 08 Sep 2015
Termination date: 10 Sep 2017
Address: Wellsford, Wellsford, 0900 New Zealand
Address used since 07 Nov 2016
Zhongjie Qin - Director (Inactive)
Appointment date: 30 Jun 2014
Termination date: 24 Sep 2015
Address: Wellsford, Wellsford, 0900 New Zealand
Address used since 30 Jun 2014
Ziqiang Zhang - Director (Inactive)
Appointment date: 22 Aug 2014
Termination date: 08 Sep 2015
Address: Wellsford, Wellsford, 0900 New Zealand
Address used since 22 Aug 2014
Yang Zhang - Director (Inactive)
Appointment date: 18 Jun 2012
Termination date: 22 Aug 2014
Address: Wellsford, Auckland, 0900 New Zealand
Address used since 18 Jun 2012
Zhongjie Qin - Director (Inactive)
Appointment date: 26 Mar 2013
Termination date: 30 Jun 2014
Address: Wellsford, Wellsford, 0900 New Zealand
Address used since 26 Mar 2013
Zhongjie Qin - Director (Inactive)
Appointment date: 01 Feb 2014
Termination date: 30 Jun 2014
Address: Wellsford, Wellsford, 0900 New Zealand
Address used since 01 Feb 2014
Natural Wonders Early Learning Centre Limited
51 Davies Road
Te Puawai Tanga Trust
84 Rodney Street
The Wellsford Gospel Hall Trust
16 Bellevue Avenue
Rodney Fishing Club Incorporated
30 Rodney Street
Oldfield Electrical Limited
10 Bellevue Avenue
Lions Club Of Wellsford Charitable Trust
C/o G Henderson
Duncan & Sons Limited
21 Queen Street
Gater Holdings Limited
Withers Building, 23 Neville Street
Madison Cafe Group Limited
51 Morrison Drive
Runtime Holdings Nz Limited
182, State Highway 1, Warkworth
Xin Yang Limited
42c Rodney Street
Zhong Ya Travel Company Limited
171 Rodney Street