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Dragons Den Trading Limited

Type: NZ Limited Company (Ltd)
9429030697393
NZBN
3790416
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G412950
Industry classification code
Specialised Food Retailing Nec
Industry classification description
Current address
Po Box 301455
Albany
Auckland 0752
New Zealand
Postal address used since 28 Mar 2019
25 Ian Morrison Road
Hobsonville
Auckland 0616
New Zealand
Registered & physical & service address used since 27 Apr 2021

Dragons Den Trading Limited, a registered company, was launched on 20 Apr 2012. 9429030697393 is the NZ business identifier it was issued. "Specialised food retailing nec" (business classification G412950) is how the company is classified. The company has been managed by 3 directors: Shuling Jin - an active director whose contract started on 20 Apr 2012,
Lee Jason Banks - an active director whose contract started on 18 Apr 2021,
Xiuhua Li - an inactive director whose contract started on 20 Apr 2012 and was terminated on 18 Apr 2021.
Last updated on 16 Apr 2024, our data contains detailed information about 2 addresses this company registered, specifically: 25 Ian Morrison Road, Hobsonville, Auckland, 0616 (registered address),
25 Ian Morrison Road, Hobsonville, Auckland, 0616 (physical address),
25 Ian Morrison Road, Hobsonville, Auckland, 0616 (service address),
Po Box 301455, Albany, Auckland, 0752 (postal address) among others.
Dragons Den Trading Limited had been using 40 Library Lane, Albany, Auckland as their registered address up to 27 Apr 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: 40 Library Lane, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 16 Mar 2018 to 27 Apr 2021

Address #2: 22 Maidstone Place, Oteha, Auckland, 0632 New Zealand

Registered & physical address used from 19 Mar 2015 to 16 Mar 2018

Address #3: Flat 4, 49 Corunna Road, Milford, Auckland, 0620 New Zealand

Registered & physical address used from 20 Apr 2012 to 19 Mar 2015

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 11 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Banks, Lee Jason Hobsonville
Auckland
0616
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Jin, Shuling Hobsonville
Auckland
0616
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Li, Xiuhua Albany
Auckland
0632
New Zealand
Directors

Shuling Jin - Director

Appointment date: 20 Apr 2012

Address: Hobsonville, Auckland, 0616 New Zealand

Address used since 18 Apr 2021

Address: Albany, Auckland, 0632 New Zealand

Address used since 08 Mar 2018

Address: Oteha, Auckland, 0632 New Zealand

Address used since 11 Mar 2015


Lee Jason Banks - Director

Appointment date: 18 Apr 2021

Address: Hobsonville, Auckland, 0616 New Zealand

Address used since 18 Apr 2021


Xiuhua Li - Director (Inactive)

Appointment date: 20 Apr 2012

Termination date: 18 Apr 2021

Address: Albany, Auckland, 0632 New Zealand

Address used since 20 Mar 2016

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