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World Extend (nz) Limited

Type: NZ Limited Company (Ltd)
9429031665582
NZBN
2404391
Company Number
Registered
Company Status
Current address
7 Glendale Drive
Dinsdale
Hamilton 3204
New Zealand
Physical address used since 22 Mar 2010
93 Ohaupo Road
Melville
Hamilton 3206
New Zealand
Registered address used since 16 Nov 2021
93 Ohaupo Road
Melville
Hamilton 3206
New Zealand
Service address used since 10 Nov 2022

World Extend (Nz) Limited was registered on 09 Mar 2010 and issued an NZ business number of 9429031665582. The registered LTD company has been managed by 2 directors: Shaohui Gao - an active director whose contract began on 09 Mar 2010,
Danyang Li - an active director whose contract began on 09 Mar 2010.
According to BizDb's database (last updated on 20 Mar 2024), the company uses 3 addresses: 93 Ohaupo Road, Melville, Hamilton, 3206 (service address),
93 Ohaupo Road, Melville, Hamilton, 3206 (registered address),
7 Glendale Drive, Dinsdale, Hamilton, 3204 (physical address).
Up until 16 Nov 2021, World Extend (Nz) Limited had been using 7 Glendale Drive, Dinsdale, Hamilton as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 99 shares are held by 1 entity, namely:
Gao, Shaohui (an individual) located at Melville, Hamilton postcode 3206.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Li, Danyang - located at Melville, Hamilton.

Addresses

Previous addresses

Address #1: 7 Glendale Drive, Dinsdale, Hamilton, 3204 New Zealand

Registered address used from 22 Mar 2010 to 16 Nov 2021

Address #2: 34b Aurora Tce, Hillcrest, Hamilton, New Zealand

Registered & physical address used from 09 Mar 2010 to 22 Mar 2010

Contact info
64 21 0672628
Phone
danyang.li1@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 08 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Gao, Shaohui Melville
Hamilton
3206
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Li, Danyang Melville
Hamilton
3206
New Zealand
Directors

Shaohui Gao - Director

Appointment date: 09 Mar 2010

Address: Melville, Hamilton, 3206 New Zealand

Address used since 08 Nov 2021

Address: Dinsdale, Hamilton, 3204 New Zealand

Address used since 09 Mar 2010


Danyang Li - Director

Appointment date: 09 Mar 2010

Address: Melville, Hamilton, 3206 New Zealand

Address used since 08 Nov 2021

Address: Dinsdale, Hamilton, 3204 New Zealand

Address used since 09 Mar 2010