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Roadcat International Holding Limited

Type: NZ Limited Company (Ltd)
9429031814980
NZBN
2348953
Company Number
Registered
Company Status
Current address
4a Windsor Place
Windsor Park
Auckland 0630
New Zealand
Physical & registered & service address used since 29 May 2018

Roadcat International Holding Limited, a registered company, was registered on 29 Oct 2009. 9429031814980 is the New Zealand Business Number it was issued. This company has been supervised by 4 directors: Lu Yu - an active director whose contract began on 29 Oct 2009,
Xiaoxue Yang - an active director whose contract began on 01 Jan 2018,
Zhishan Wang - an active director whose contract began on 01 Jan 2018,
Mo Yang - an inactive director whose contract began on 29 Oct 2009 and was terminated on 31 Mar 2018.
Updated on 03 May 2024, the BizDb data contains detailed information about 1 address: 4A Windsor Place, Windsor Park, Auckland, 0630 (types include: physical, registered).
Roadcat International Holding Limited had been using 4 Windsor Place, Mairangi Bay, Auckland as their physical address until 29 May 2018.
More names for this company, as we found at BizDb, included: from 25 Apr 2010 to 22 May 2018 they were called Kiwiana Holdings Limited, from 29 Oct 2009 to 25 Apr 2010 they were called Kiwiana Enterprise Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous address

Address: 4 Windsor Place, Mairangi Bay, Auckland New Zealand

Physical & registered address used from 29 Oct 2009 to 29 May 2018

Contact info
64 27 7251819
Phone
mariayulu@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 30 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Wang, Zhishan 836 Rongjiang Road, Daoli District
Harbin, Heilongjiang Province

China
Shares Allocation #2 Number of Shares: 50
Individual Yang, Xiaoxue 836 Rongjiang Road, Daoli District
Harbin, Heilongjiang Province

China

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Yang, Mo Mairangi Bay
Auckland

New Zealand
Individual Yu, Lu Mairangi Bay
Auckland

New Zealand
Directors

Lu Yu - Director

Appointment date: 29 Oct 2009

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 29 Oct 2009

Address: Windsor Park, Auckland, 0630 New Zealand

Address used since 02 Apr 2017


Xiaoxue Yang - Director

Appointment date: 01 Jan 2018

Address: 836 Rongjiang Road, Daoli District, Harbin, Heilongjiang Province, China

Address used since 01 Jan 2018


Zhishan Wang - Director

Appointment date: 01 Jan 2018

Address: 836 Rongjiang Road, Daoli District, Harbin, Heilongjiang Province, China

Address used since 01 Jan 2018


Mo Yang - Director (Inactive)

Appointment date: 29 Oct 2009

Termination date: 31 Mar 2018

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 10 Oct 2011

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