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Nz Number One Trading Limited

Type: NZ Limited Company (Ltd)
9429032691788
NZBN
2143050
Company Number
Registered
Company Status
G425115
Industry classification code
G425115 Clothing Retailing
Industry classification description
Current address
1966 Great North Road
Avondale
Auckland 1026
New Zealand
Physical & registered address used since 22 Nov 2011

Nz Number One Trading Limited was started on 23 Jun 2008 and issued a number of 9429032691788. The registered LTD company has been managed by 6 directors: Xueshan Zhang - an active director whose contract started on 30 Apr 2018,
Jinshu Zhang - an inactive director whose contract started on 22 Dec 2015 and was terminated on 10 May 2018,
Xueshan Zhang - an inactive director whose contract started on 01 Apr 2015 and was terminated on 23 Dec 2015,
Fuxiang Zhang - an inactive director whose contract started on 27 Aug 2012 and was terminated on 22 Jun 2015,
Xueshan Zhang - an inactive director whose contract started on 23 Jun 2008 and was terminated on 27 Aug 2012.
As stated in our database (last updated on 12 Jul 2020), this company uses 1 address: 1966 Great North Road, Avondale, Auckland, 1026 (types include: physical, registered).
Up until 22 Nov 2011, Nz Number One Trading Limited had been using 1962 Great North Road, Avondale, Auckland as their physical address.
A total of 100000 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 25000 shares are held by 1 entity, namely:
Fuxiang Zhang (an individual) located at Browns Bay, Auckland postcode 0630.
Another group consists of 1 shareholder, holds 25 per cent shares (exactly 25000 shares) and includes
Fuzhuang Tian - located at Birkenhead, North Shore City, Auckland.
The third share allotment (50000 shares, 50%) belongs to 1 entity, namely:
Xueshan Zhang, located at Auckland (a director). Nz Number One Trading Limited was classified as "G425115 Clothing retailing" (business classification G425115).

Addresses

Principal place of activity

1966 Great North Road, Avondale, Auckland, 1026 New Zealand


Previous address

Address: 1962 Great North Road, Avondale, Auckland New Zealand

Physical & registered address used from 23 Jun 2008 to 22 Nov 2011

Contact info
64 9 8282585
Phone
sushan_z@hotmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: May

Annual return last filed: 05 May 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25000
Individual Fuxiang Zhang Browns Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 25000
Individual Fuzhuang Tian Birkenhead
North Shore City, Auckland

New Zealand
Shares Allocation #3 Number of Shares: 50000
Director Xueshan Zhang Auckland
1026
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lei Lei Browns Bay
Auckland
0630
New Zealand
Individual Xueshan Zhang Mount Albert
Auckland
1025
New Zealand
Individual Jinshu Zhang Mount Eden
Auckland
1024
New Zealand
Directors

Xueshan Zhang - Director

Appointment date: 30 Apr 2018

Address: Auckland, 1026 New Zealand

Address used since 30 Apr 2018


Jinshu Zhang - Director (Inactive)

Appointment date: 22 Dec 2015

Termination date: 10 May 2018

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 22 Dec 2015


Xueshan Zhang - Director (Inactive)

Appointment date: 01 Apr 2015

Termination date: 23 Dec 2015

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 01 Apr 2015


Fuxiang Zhang - Director (Inactive)

Appointment date: 27 Aug 2012

Termination date: 22 Jun 2015

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 27 Aug 2012


Xueshan Zhang - Director (Inactive)

Appointment date: 23 Jun 2008

Termination date: 27 Aug 2012

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 14 Nov 2011


Longlong Tian - Director (Inactive)

Appointment date: 23 Jun 2008

Termination date: 27 Aug 2012

Address: Birkenhead, North Shore City, Auckland, New Zealand

Address used since 23 Jun 2008

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