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,
Longlong Tian - 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 16 Mar 2024), 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 registered 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:
Tian, Fuzhuang (an individual) located at Birkenhead, North Shore City, Auckland.
Another group consists of 1 shareholder, holds 25 per cent shares (exactly 25000 shares) and includes
Zhang, Fuxiang - located at Browns Bay, Auckland.
The third share allotment (50000 shares, 50%) belongs to 1 entity, namely:
Zhang, Xueshan, located at Auckland (a director). Nz Number One Trading Limited was classified as "Clothing retailing" (business classification G425115).
Principal place of activity
1966 Great North Road, Avondale, Auckland, 1026 New Zealand
Previous address
Address: 1962 Great North Road, Avondale, Auckland New Zealand
Registered & physical address used from 23 Jun 2008 to 22 Nov 2011
Basic Financial info
Total number of Shares: 100000
Annual return filing month: May
Annual return last filed: 15 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25000 | |||
| Individual | Tian, Fuzhuang |
Birkenhead North Shore City, Auckland New Zealand |
23 Jun 2008 - |
| Shares Allocation #2 Number of Shares: 25000 | |||
| Individual | Zhang, Fuxiang |
Browns Bay Auckland 0630 New Zealand |
26 Aug 2012 - |
| Shares Allocation #3 Number of Shares: 50000 | |||
| Director | Zhang, Xueshan |
Auckland 1026 New Zealand |
02 Nov 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Zhang, Xueshan |
Mount Albert Auckland 1025 New Zealand |
23 Jun 2008 - 26 Aug 2012 |
| Individual | Lei, Lei |
Browns Bay Auckland 0630 New Zealand |
01 May 2012 - 26 Aug 2012 |
| Individual | Zhang, Jinshu |
Mount Eden Auckland 1024 New Zealand |
26 Aug 2012 - 02 Nov 2018 |
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
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
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
Sahjanand Limited
1964 Great North Road
Beckett Real Estate Limited
1954 Great North Road
Avondale Business Association - Bid Incorporated
Avondale Appliance Centre
Strangely Normal Limited
1996 Great North Road
Beauty And Health Limited
1996 Great North Road
Shen Long Chinese Medicine Clinic Limited
2022 Great North Road
360 Training Consultants Limited
33 Exler Place
Kaysons Limited
2/3115 Great North Road
Mr Maxi Cab Limited
3049 Great North Road
Nkg Enterprises Limited
57a Wolverton Street
Relon Trading New Zealand Limited
240b Blockhouse Bay Road
The Black Collab Limited
121 Rosebank Road