Ideal International Consulting Limited was launched on 02 Apr 2012 and issued an NZBN of 9429030721319. This registered LTD company has been run by 4 directors: Xi Chen - an active director whose contract began on 01 Oct 2014,
Leo Gao - an inactive director whose contract began on 18 Mar 2013 and was terminated on 31 Dec 2014,
Xi Chen - an inactive director whose contract began on 15 May 2012 and was terminated on 18 Mar 2013,
Xi Chen - an inactive director whose contract began on 02 Apr 2012 and was terminated on 15 May 2012.
According to BizDb's information (updated on 28 Jul 2024), the company filed 1 address: 12 Wessex Place, Rototuna North, Hamilton, 3210 (types include: office, physical).
Up until 26 Mar 2013, Ideal International Consulting Limited had been using 8 Grasmere Court, Huntington, Hamilton as their registered address.
A total of 1000 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 200 shares are held by 1 entity, namely:
Chen, Xi (an individual) located at Rototuna North, Hamilton postcode 3210.
Then there is a group that consists of 1 shareholder, holds 40 per cent shares (exactly 400 shares) and includes
Chen, Guangming - located at Rototuna North, Hamilton.
The next share allocation (400 shares, 40%) belongs to 1 entity, namely:
Gao, Yonggen, located at Flagstaff, Hamilton (an individual). Ideal International Consulting Limited has been categorised as "Accounting service" (ANZSIC M693220).
Principal place of activity
12 Wessex Place, Rototuna North, Hamilton, 3210 New Zealand
Previous addresses
Address #1: 8 Grasmere Court, Huntington, Hamilton, 3210 New Zealand
Registered & physical address used from 30 May 2012 to 26 Mar 2013
Address #2: 12 Wessex Place, Rototuna North, Hamilton, 3210 New Zealand
Physical & registered address used from 02 Apr 2012 to 30 May 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 03 Jul 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 200 | |||
Individual | Chen, Xi |
Rototuna North Hamilton 3210 New Zealand |
22 Jul 2014 - |
Shares Allocation #2 Number of Shares: 400 | |||
Individual | Chen, Guangming |
Rototuna North Hamilton 3210 New Zealand |
05 Mar 2019 - |
Shares Allocation #3 Number of Shares: 400 | |||
Individual | Gao, Yonggen |
Flagstaff Hamilton 3210 New Zealand |
05 Mar 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gao, Yonggen |
Flagstaff Hamilton 3210 New Zealand |
29 Mar 2018 - 08 May 2018 |
Individual | Gao, Leo |
Rototuna North Hamilton 3210 New Zealand |
02 Apr 2012 - 22 May 2012 |
Individual | Gao, Yonggen |
Rototuna North Hamilton 3210 New Zealand |
18 Feb 2016 - 13 Sep 2017 |
Director | Leo Gao |
Rototuna North Hamilton 3210 New Zealand |
02 Apr 2012 - 22 May 2012 |
Individual | Chen, Xi |
Huntington Hamilton 3210 New Zealand |
22 May 2012 - 18 Mar 2013 |
Individual | Gao, Leo |
Rototuna North Hamilton 3210 New Zealand |
18 Mar 2013 - 18 Feb 2015 |
Xi Chen - Director
Appointment date: 01 Oct 2014
Address: Rototuna North, Hamilton, 3210 New Zealand
Address used since 01 Oct 2014
Leo Gao - Director (Inactive)
Appointment date: 18 Mar 2013
Termination date: 31 Dec 2014
Address: Rototuna North, Hamilton, 3210 New Zealand
Address used since 18 Mar 2013
Xi Chen - Director (Inactive)
Appointment date: 15 May 2012
Termination date: 18 Mar 2013
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 15 May 2012
Xi Chen - Director (Inactive)
Appointment date: 02 Apr 2012
Termination date: 15 May 2012
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 22 May 2012
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