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Dong Xing Group Limited

Type: NZ Limited Company (Ltd)
9429030846500
NZBN
3688500
Company Number
Registered
Company Status
E329970
Industry classification code
Scaffolding Construction
Industry classification description
Current address
Suite 2, 710 Great South Road
Penrose
Auckland 1061
New Zealand
Registered address used since 30 Oct 2017
41 Blacks Road
Greenhithe
Auckland 0632
New Zealand
Physical address used since 09 Aug 2018

Dong Xing Group Limited, a registered company, was launched on 15 Dec 2011. 9429030846500 is the NZBN it was issued. "Scaffolding construction" (ANZSIC E329970) is how the company has been classified. The company has been managed by 4 directors: Tingjun Zhang - an active director whose contract started on 14 Feb 2019,
Yao Liu - an inactive director whose contract started on 09 Feb 2018 and was terminated on 14 Feb 2019,
Yong Lu - an inactive director whose contract started on 15 Dec 2011 and was terminated on 09 Feb 2018,
Stephen Pengelly - an inactive director whose contract started on 05 Feb 2014 and was terminated on 01 Mar 2015.
Updated on 18 Sep 2019, the BizDb data contains detailed information about 2 addresses this company registered, specifically: 41 Blacks Road, Greenhithe, Auckland, 0632 (physical address),
Suite 2, 710 Great South Road, Penrose, Auckland, 1061 (registered address).
Dong Xing Group Limited had been using 710 Great South Road, Penrose, Auckland as their registered address up until 30 Oct 2017.
A single entity controls all company shares (exactly 50 shares) - Tingjun Zhang - located at 0632, Rd 4, Auckland.

Addresses

Previous addresses

Address #1: 710 Great South Road, Penrose, Auckland, 1061 New Zealand

Registered address used from 30 Apr 2015 to 30 Oct 2017

Address #2: 1335 East Coast Road, Rd 4, Albany, 0794 New Zealand

Physical address used from 15 Dec 2011 to 09 Aug 2018

Address #3: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand

Registered address used from 15 Dec 2011 to 30 Apr 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 29 Oct 2018


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 50
Individual Tingjun Zhang Rd 4
Auckland
0794
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Stephen Pengelly Rd 1
Kaukapakapa
0871
New Zealand
Individual Stephen Pengelly Rd 1
Kaukapakapa
0871
New Zealand
Individual Yong Lu Rd 4
Albany
0794
New Zealand
Individual Yao Liu Mount Eden
Auckland
1024
New Zealand
Directors

Tingjun Zhang - Director

Appointment date: 14 Feb 2019

Address: Rd 4, Auckland, 0794 New Zealand

Address used since 14 Feb 2019


Yao Liu - Director (Inactive)

Appointment date: 09 Feb 2018

Termination date: 14 Feb 2019

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 09 Feb 2018


Yong Lu - Director (Inactive)

Appointment date: 15 Dec 2011

Termination date: 09 Feb 2018

Address: Rd 4, Albany, 0794 New Zealand

Address used since 15 Dec 2011


Stephen Pengelly - Director (Inactive)

Appointment date: 05 Feb 2014

Termination date: 01 Mar 2015

Address: Rd 1, Kaukapakapa, 0871 New Zealand

Address used since 05 Feb 2014

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