Great Broker Limited was registered on 20 May 2011 and issued an NZBN of 9429031115919. The registered LTD company has been run by 4 directors: Qin Ding - an active director whose contract began on 12 Jun 2023,
Dongni Shan - an inactive director whose contract began on 01 Aug 2022 and was terminated on 12 Jun 2023,
Qin Ding - an inactive director whose contract began on 13 Sep 2021 and was terminated on 01 Aug 2022,
Dongni Shan - an inactive director whose contract began on 20 May 2011 and was terminated on 13 Sep 2021.
As stated in our information (last updated on 07 Mar 2024), this company uses 3 addresses: 64 Walls Road, Penrose, Auckland, 1061 (office address),
160A New Windsor Road, New Windsor, Auckland, 0600 (registered address),
160A New Windsor Road, New Windsor, Auckland, 0600 (service address),
64A Walls Road, Penrose, Auckland, 1061 (registered address) among others.
Up to 25 Sep 2015, Great Broker Limited had been using 160A New Windsor Road, New Windsor, Auckland as their physical address.
BizDb identified old names for this company: from 27 Apr 2011 to 17 Sep 2015 they were named Xingyi Investment Limited.
A total of 100 shares are allocated to 1 group (2 shareholders in total). In the first group, 100 shares are held by 2 entities, namely:
Ding, Qin (a director) located at New Windsor, Auckland postcode 0600,
Qin Ding (a director) located at Penrose, Auckland postcode 1061. Great Broker Limited has been classified as "Financial service nec" (ANZSIC K641915).
Principal place of activity
64 Walls Road, Penrose, Auckland, 1061 New Zealand
Previous addresses
Address #1: 160a New Windsor Road, New Windsor, Auckland, 0600 New Zealand
Physical & registered address used from 19 Aug 2015 to 25 Sep 2015
Address #2: 4095 Great North Road, Glen Eden, Auckland, 0602 New Zealand
Physical & registered address used from 08 Aug 2014 to 19 Aug 2015
Address #3: 31 Kingdale Road, Henderson, Waitakere, 0610 New Zealand
Physical & registered address used from 20 May 2011 to 08 Aug 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Ding, Qin |
New Windsor Auckland 0600 New Zealand |
12 Jun 2023 - |
| Director | Qin Ding |
Penrose Auckland 1061 New Zealand |
13 Sep 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Shan, Dongni |
Penrose Auckland 1061 New Zealand |
01 Aug 2022 - 12 Jun 2023 |
| Individual | Ding, Qin |
Penrose Auckland 1061 New Zealand |
13 Sep 2021 - 01 Aug 2022 |
| Individual | Shan, Dongni |
Penrose Auckland 1061 New Zealand |
20 May 2011 - 13 Sep 2021 |
Qin Ding - Director
Appointment date: 12 Jun 2023
Address: New Windsor, Auckland, 0600 New Zealand
Address used since 12 Jun 2023
Dongni Shan - Director (Inactive)
Appointment date: 01 Aug 2022
Termination date: 12 Jun 2023
Address: Penrose, Auckland, 1061 New Zealand
Address used since 01 Aug 2022
Qin Ding - Director (Inactive)
Appointment date: 13 Sep 2021
Termination date: 01 Aug 2022
Address: Penrose, Auckland, 1061 New Zealand
Address used since 13 Sep 2021
Dongni Shan - Director (Inactive)
Appointment date: 20 May 2011
Termination date: 13 Sep 2021
Address: Penrose, Auckland, 1061 New Zealand
Address used since 06 Jan 2021
Address: New Windsor, Auckland, 0600 New Zealand
Address used since 01 Apr 2015
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