Dahua Group Limited was started on 11 Mar 2009 and issued an NZ business number of 9429032373486. The registered LTD company has been managed by 8 directors: Fei Nie - an active director whose contract started on 11 Mar 2009,
Yong Wu - an active director whose contract started on 11 Mar 2009,
Wei Shi - an active director whose contract started on 15 Sep 2010,
Yi Huo - an active director whose contract started on 15 Sep 2010,
Rex Wang - an inactive director whose contract started on 11 Mar 2009 and was terminated on 12 Jun 2012.
As stated in our database (last updated on 23 Apr 2024), this company uses 1 address: Shop 4, 100 Don Mckinnon Drive, Albany, Auckland, 0632 (category: office, postal).
Up to 15 Apr 2015, Dahua Group Limited had been using 47 High Road, Glenfield, Auckland as their physical address.
A total of 12000 shares are allotted to 5 groups (5 shareholders in total). As far as the first group is concerned, 2000 shares are held by 1 entity, namely:
Shi, Wei (a director) located at Red Beach, Red Beach postcode 0932.
The second group consists of 1 shareholder, holds 16.67% shares (exactly 2000 shares) and includes
Nie, Fei - located at Silverdale.
The 3rd share allotment (1400 shares, 11.67%) belongs to 1 entity, namely:
Shi, Wei, located at Red Beach, Red Beach (a director). Dahua Group Limited is categorised as "Grocery supermarket operation" (business classification G411040).
Other active addresses
Address #4: 295 Old North Road, Rd 2, Kumeu, 0892 New Zealand
Delivery address used from 04 Apr 2019
Address #5: Shop 4, 100 Don Mckinnon Drive, Albany, Auckland, 0632 New Zealand
Office address used from 21 Apr 2020
Principal place of activity
Shop 4, 100 Don Mckinnon Drive, Albany, Auckland, 0632 New Zealand
Previous address
Address #1: 47 High Road, Glenfield, Auckland New Zealand
Physical & registered address used from 11 Mar 2009 to 15 Apr 2015
Basic Financial info
Total number of Shares: 12000
Annual return filing month: April
Annual return last filed: 02 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2000 | |||
| Director | Shi, Wei |
Red Beach Red Beach 0932 New Zealand |
21 Sep 2010 - |
| Shares Allocation #2 Number of Shares: 2000 | |||
| Individual | Nie, Fei |
Silverdale 0794 New Zealand |
11 Mar 2009 - |
| Shares Allocation #3 Number of Shares: 1400 | |||
| Director | Shi, Wei |
Red Beach Red Beach 0932 New Zealand |
21 Sep 2010 - |
| Shares Allocation #4 Number of Shares: 4000 | |||
| Individual | Wu, Yong |
Kumeu Kumeu 0892 New Zealand |
11 Mar 2009 - |
| Shares Allocation #5 Number of Shares: 2600 | |||
| Director | Huo, Yi |
Mount Eden Auckland 1024 New Zealand |
21 Sep 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Liu, Jian Jun |
Howick Auckland New Zealand |
05 Jun 2009 - 21 Sep 2010 |
| Individual | Wang, Chengcheng |
Greenlane Auckland 1051 New Zealand |
11 Mar 2009 - 19 Nov 2018 |
| Individual | Shen, Zhi Peng |
Bucklands Beach Auckland New Zealand |
05 Jun 2009 - 21 Sep 2010 |
| Individual | Li, Zhong |
Howick Auckland New Zealand |
11 Mar 2009 - 21 Sep 2010 |
Fei Nie - Director
Appointment date: 11 Mar 2009
Address: Silverdale, 0794 New Zealand
Address used since 04 Apr 2023
Address: Rd 2, Kumeu, 0892 New Zealand
Address used since 07 Apr 2015
Yong Wu - Director
Appointment date: 11 Mar 2009
Address: Rd 2, Kumeu, 0892 New Zealand
Address used since 07 Apr 2015
Wei Shi - Director
Appointment date: 15 Sep 2010
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 07 Apr 2021
Address: Sunnynook, North Shore City, 0630 New Zealand
Address used since 15 Sep 2010
Yi Huo - Director
Appointment date: 15 Sep 2010
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 15 Sep 2010
Rex Wang - Director (Inactive)
Appointment date: 11 Mar 2009
Termination date: 12 Jun 2012
Address: Mellons Bay, Manukau, 2014 New Zealand
Address used since 17 Mar 2010
Zhong Li - Director (Inactive)
Appointment date: 11 Mar 2009
Termination date: 15 Sep 2010
Address: Shamrock Park, Manukau, 2016 New Zealand
Address used since 17 Mar 2010
Zhi Peng Shen - Director (Inactive)
Appointment date: 05 Jun 2009
Termination date: 15 Sep 2010
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 05 Jun 2009
Jian Jun Liu - Director (Inactive)
Appointment date: 05 Jun 2009
Termination date: 15 Sep 2010
Address: Dannemora, Manukau, 2016 New Zealand
Address used since 17 Mar 2010
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