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%).
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Xu, Yiqin |
Unsworth Heights Auckland 0632 New Zealand |
13 Sep 2022 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Dong, Xuewen |
Unsworth Heights Auckland 0632 New Zealand |
25 Dec 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Xu, Yiqun |
Unsworth Heights Auckland 0632 New Zealand |
19 Mar 2017 - 13 Sep 2022 |
Individual | Luo, Jun Jiao |
Albany Auckland New Zealand |
06 Dec 2006 - 11 Apr 2013 |
Individual | Xu, Qing Yang |
Albany Auckland New Zealand |
06 Dec 2006 - 25 Dec 2018 |
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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