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Overseas Fashion Manufacturing Limited

Type: NZ Limited Company (Ltd)
9429035167624
NZBN
1559197
Company Number
Registered
Company Status
89050006
GST Number
Current address
Ranfurly Road
Epsom
Auckland 1023
New Zealand
Postal address used since 02 Aug 2022
68a Ranfurly Road
Epsom
Auckland 1023
New Zealand
Office & delivery address used since 02 Aug 2022
Ranfurly Road
Epsom
Auckland 1023
New Zealand
Registered & physical & service address used since 10 Aug 2022


Overseas Fashion Manufacturing Limited was registered on 28 Sep 2004 and issued an NZBN of 9429035167624. The registered LTD company has been supervised by 4 directors: Jin Qiang Chen - an active director whose contract started on 07 Aug 2006,
Jinqiang Chen - an active director whose contract started on 07 Aug 2006,
Jie Cui - an inactive director whose contract started on 28 Sep 2004 and was terminated on 07 Aug 2006,
Liqing Huang - an inactive director whose contract started on 14 Jan 2005 and was terminated on 07 Aug 2006.
As stated in BizDb's information (last updated on 23 May 2025), this company registered 3 addresses: Ranfurly Road, Epsom, Auckland, 1023 (registered address),
Ranfurly Road, Epsom, Auckland, 1023 (physical address),
Ranfurly Road, Epsom, Auckland, 1023 (service address),
Ranfurly Road, Epsom, Auckland, 1023 (postal address) among others.
Until 10 Aug 2022, Overseas Fashion Manufacturing Limited had been using 271D Manukau Road, Epsom, Auckland as their physical address.
BizDb identified past names for this company: from 28 Sep 2004 to 07 Aug 2006 they were named Overseas Fashion Trading Limited.
A total of 1000 shares are issued to 2 groups (3 shareholders in total). In the first group, 200 shares are held by 2 entities, namely:
Yan, Wenkang (an individual) located at Epsom, Auckland postcode 1023,
Chen, Ivy (an individual) located at Epsom, Auckland postcode 1023.
Then there is a group that consists of 1 shareholder, holds 80% shares (exactly 800 shares) and includes
Chen, Jinqiang - located at Epsom, Auckland.

Addresses

Principal place of activity

68a Ranfurly Road, Epsom, Auckland, 1023 New Zealand


Previous addresses

Address #1: 271d Manukau Road, Epsom, Auckland, 1023 New Zealand

Physical & registered address used from 08 Aug 2016 to 10 Aug 2022

Address #2: 68a Ranfurly Road, Epsom, Auckland, 1023 New Zealand

Physical & registered address used from 06 Aug 2015 to 08 Aug 2016

Address #3: 271d Manukau Road, Epsom, Auckland, 1023 New Zealand

Physical address used from 17 Mar 2015 to 06 Aug 2015

Address #4: 139 Vincent Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 17 Mar 2015 to 06 Aug 2015

Address #5: 68a Ranfurly Road, Epsom, Auckland, 1023 New Zealand

Registered & physical address used from 13 Aug 2014 to 17 Mar 2015

Address #6: 308 Great North Road, Grey Lynn, Auckland, 1021 New Zealand

Registered & physical address used from 24 Aug 2011 to 13 Aug 2014

Address #7: 285 -1 Great North Road, Grey Lynn, Auckland New Zealand

Registered & physical address used from 24 Aug 2006 to 24 Aug 2011

Address #8: 285 -1 Great South Road, Grey Lynn, Auckland

Physical & registered address used from 15 Aug 2006 to 24 Aug 2006

Address #9: 147a Great South Road, Greenlane, Auckland

Registered & physical address used from 28 Sep 2004 to 15 Aug 2006

Contact info
64 21 0758223
18 Jul 2019 Phone
jinqiangchen@126.com
18 Jul 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 22 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 200
Individual Yan, Wenkang Epsom
Auckland
1023
New Zealand
Individual Chen, Ivy Epsom
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 800
Director Chen, Jinqiang Epsom
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Huang, Liqing Greenland, Auckland
Individual Cui, Jie Greenlane
Auckland
Individual Chen, Jin Qiang Epsom
Auckland
1023
New Zealand
Directors

Jin Qiang Chen - Director

Appointment date: 07 Aug 2006

Address: Epsom, Auckland, 1023 New Zealand

Address used since 29 Jul 2016


Jinqiang Chen - Director

Appointment date: 07 Aug 2006

Address: Epsom, Auckland, 1023 New Zealand

Address used since 29 Jul 2016


Jie Cui - Director (Inactive)

Appointment date: 28 Sep 2004

Termination date: 07 Aug 2006

Address: Greenlane, Auckland,

Address used since 28 Sep 2004


Liqing Huang - Director (Inactive)

Appointment date: 14 Jan 2005

Termination date: 07 Aug 2006

Address: Greenland, Auckland,

Address used since 14 Jan 2005

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