Dreamhome Design Limited was incorporated on 19 Oct 2009 and issued an NZ business identifier of 9429031828840. The registered LTD company has been managed by 5 directors: Chengfan Sun - an active director whose contract began on 12 Nov 2012,
Chengfun Sun - an active director whose contract began on 12 Nov 2012,
Ye Kang - an active director whose contract began on 01 Apr 2023,
Fang Wang - an inactive director whose contract began on 04 May 2010 and was terminated on 30 Nov 2012,
Matthen Tsai-Meng-Hsiu - an inactive director whose contract began on 19 Oct 2009 and was terminated on 20 May 2010.
As stated in our data (last updated on 23 Apr 2024), this company uses 1 address: Level 2, 7 Mccoll Street, Newmarket, Auckland, 1023 (types include: office, postal).
Up to 04 May 2018, Dreamhome Design Limited had been using 96B Carlton Gore Road, Newmarket, Auckland as their registered address.
BizDb identified previous aliases used by this company: from 19 Oct 2009 to 17 Jul 2017 they were named Dreamhome Development Limited.
A total of 1000000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 751000 shares are held by 1 entity, namely:
J & C Group Holding Limited (an entity) located at Newmarket, Auckland postcode 1023.
The second group consists of 1 shareholder, holds 24.9% shares (exactly 249000 shares) and includes
Kang Holding Limited - located at Epsom, Auckland. Dreamhome Design Limited is classified as "Architectural service" (business classification M692120).
Principal place of activity
Level 2, 7 Mccoll Street, Newmarket, Auckland, 1023 New Zealand
Previous addresses
Address #1: 96b Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 25 Jul 2017 to 04 May 2018
Address #2: 306, Level 3, 350 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 23 Jun 2014 to 25 Jul 2017
Address #3: 2 Grassways Avenue, Pakuranga New Zealand
Physical & registered address used from 19 Oct 2009 to 23 Jun 2014
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: May
Annual return last filed: 29 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 751000 | |||
| Entity (NZ Limited Company) | J & C Group Holding Limited Shareholder NZBN: 9429032460933 |
Newmarket Auckland 1023 New Zealand |
10 Aug 2017 - |
| Shares Allocation #2 Number of Shares: 249000 | |||
| Entity (NZ Limited Company) | Kang Holding Limited Shareholder NZBN: 9429050936151 |
Epsom Auckland 1023 New Zealand |
29 May 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Chd Trustees (j & C) Limited, Chengfan Sun And Fang Wang | 03 Aug 2017 - 10 Aug 2017 | |
| Individual | Sun, Chengfun |
Auckland Central Auckland 1010 New Zealand |
04 May 2010 - 14 Jul 2017 |
| Individual | Tsai-meng-hsiu, Matthen |
Pakuranga |
19 Oct 2009 - 27 Jun 2010 |
| Other | Null - Chd Trustees (j & C) Limited, Chengfan Sun And Fang Wang | 03 Aug 2017 - 10 Aug 2017 | |
| Director | Sun, Chengfan |
Auckland Central Auckland 1010 New Zealand |
14 Jul 2017 - 03 Aug 2017 |
Chengfan Sun - Director
Appointment date: 12 Nov 2012
Address: New Market, Auckland, 1071 New Zealand
Address used since 17 Aug 2020
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 12 Nov 2012
Chengfun Sun - Director
Appointment date: 12 Nov 2012
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 12 Nov 2012
Ye Kang - Director
Appointment date: 01 Apr 2023
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Apr 2023
Fang Wang - Director (Inactive)
Appointment date: 04 May 2010
Termination date: 30 Nov 2012
Address: Avondale, Auckland,
Address used since 04 May 2010
Matthen Tsai-meng-hsiu - Director (Inactive)
Appointment date: 19 Oct 2009
Termination date: 20 May 2010
Address: Pakuranga, Manukau, 2010 New Zealand
Address used since 16 Mar 2010
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