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).
Previous address
Address: 4 Windsor Place, Mairangi Bay, Auckland New Zealand
Physical & registered address used from 29 Oct 2009 to 29 May 2018
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Wang, Zhishan |
836 Rongjiang Road, Daoli District Harbin, Heilongjiang Province China |
25 May 2018 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Yang, Xiaoxue |
836 Rongjiang Road, Daoli District Harbin, Heilongjiang Province China |
25 May 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Yang, Mo |
Mairangi Bay Auckland New Zealand |
29 Oct 2009 - 25 May 2018 |
Individual | Yu, Lu |
Mairangi Bay Auckland New Zealand |
29 Oct 2009 - 25 May 2018 |
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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