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Colion Deli Roasts Limited

Type: NZ Limited Company (Ltd)
9429033710525
NZBN
1892448
Company Number
Registered
Company Status
Current address
94 Manukau Road
Epsom
Auckland 1023
New Zealand
Physical & registered & service address used since 06 Dec 2006
94 Manukau Road
Epsom
Auckland
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 06 Dec 2006

Colion Deli Roasts Limited, a registered company, was registered on 06 Dec 2006. 9429033710525 is the New Zealand Business Number it was issued. This company has been run by 4 directors: Yiqin Xu - an active director whose contract started on 25 Jan 2019,
Yiqun Xu - an active director whose contract started on 25 Jan 2019,
Qing Yang Xu - an inactive director whose contract started on 06 Dec 2006 and was terminated on 01 Aug 2022,
Jun Jiao Luo - an inactive director whose contract started on 06 Dec 2006 and was terminated on 11 Apr 2013.
Last updated on 12 Mar 2024, BizDb's data contains detailed information about 1 address: 94 Manukau Road, Epsom, Auckland, 1023 (type: physical, registered).
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (50%).

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 03 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Xu, Yiqin Unsworth Heights
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Dong, Xuewen Unsworth Heights
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Xu, Yiqun Unsworth Heights
Auckland
0632
New Zealand
Individual Luo, Jun Jiao Albany
Auckland

New Zealand
Individual Xu, Qing Yang Albany
Auckland

New Zealand
Directors

Yiqin Xu - Director

Appointment date: 25 Jan 2019

Address: Unsworth Heights, Auckland, 0632 New Zealand

Address used since 25 Jan 2019


Yiqun Xu - Director

Appointment date: 25 Jan 2019

Address: Unsworth Heights, Auckland, 0632 New Zealand

Address used since 25 Jan 2019


Qing Yang Xu - Director (Inactive)

Appointment date: 06 Dec 2006

Termination date: 01 Aug 2022

Address: Oteha, North Shore City, 0632 New Zealand

Address used since 27 Aug 2009


Jun Jiao Luo - Director (Inactive)

Appointment date: 06 Dec 2006

Termination date: 11 Apr 2013

Address: Oteha, North Shore City, 0632 New Zealand

Address used since 27 Aug 2009

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