Dolphin Electronics Group Limited, a registered company, was started on 22 Feb 2008. 9429032944037 is the New Zealand Business Number it was issued. "Television antennae mfg" (ANZSIC C242250) is how the company is categorised. The company has been run by 4 directors: Ying Chen - an active director whose contract started on 01 Oct 2022,
Gaoyong Li - an active director whose contract started on 19 Jan 2024,
Wei Miao Huang - an inactive director whose contract started on 22 Feb 2008 and was terminated on 01 Oct 2022,
Min Chen - an inactive director whose contract started on 22 Feb 2008 and was terminated on 31 May 2013.
Updated on 27 Mar 2024, our database contains detailed information about 4 addresses this company registered, specifically: 61 Maurice Road, Penrose, Auckland, 1061 (physical address),
61 Maurice Road, Penrose, Auckland, 1061 (service address),
10 King George Avenue, Epsom, Auckland, 1023 (postal address),
61 Maurice Road, Penrose, Auckland, 1061 (office address) among others.
Dolphin Electronics Group Limited had been using 61 Maurice Road, Penrose, Auckland as their physical address up to 13 Jun 2019.
A single entity controls all company shares (exactly 100 shares) - Chen, Ying - located at 1061, Botany Downs, Auckland.
Other active addresses
Address #4: 61 Maurice Road, Penrose, Auckland, 1061 New Zealand
Physical & service address used from 13 Jun 2019
Principal place of activity
61 Maurice Road, Penrose, Auckland, 1061 New Zealand
Previous addresses
Address #1: 61 Maurice Road, Penrose, Auckland, 1642 New Zealand
Physical address used from 10 Jun 2015 to 13 Jun 2019
Address #2: Level 2, 4 Boston Road, Mt Eden, Auckland 1023 New Zealand
Registered address used from 22 Jun 2009 to 01 Jul 2014
Address #3: Level 2, 4 Boston Road, Mt Eden, Auckland 1023 New Zealand
Physical address used from 22 Jun 2009 to 10 Jun 2015
Address #4: Level 2, 4 Boston Road, Mt Eden, Auckland
Registered & physical address used from 22 Feb 2008 to 22 Jun 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 08 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Chen, Ying |
Botany Downs Auckland 2010 New Zealand |
06 Oct 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Chen, Min |
Mount Roskill Auckland 1041 New Zealand |
22 Feb 2008 - 28 Oct 2014 |
| Individual | Huang, Wei Miao |
Penrose Auckland 1061 New Zealand |
22 Feb 2008 - 06 Oct 2022 |
Ying Chen - Director
Appointment date: 01 Oct 2022
Address: Botany Downs, Auckland, 2010 New Zealand
Address used since 01 Oct 2022
Gaoyong Li - Director
Appointment date: 19 Jan 2024
Address: Botany Downs, Auckland, 2010 New Zealand
Address used since 19 Jan 2024
Wei Miao Huang - Director (Inactive)
Appointment date: 22 Feb 2008
Termination date: 01 Oct 2022
Address: Penrose, Auckland, 1061 New Zealand
Address used since 07 Jun 2016
Min Chen - Director (Inactive)
Appointment date: 22 Feb 2008
Termination date: 31 May 2013
Address: Lynfield, Auckland, 1042 New Zealand
Address used since 22 Feb 2008
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