Tianjin Olynnok Telecommunication Science Co. (Nz) Limited, a registered company, was incorporated on 19 Apr 2004. 9429035489818 is the business number it was issued. "Professional, scientific and technical services nec" (ANZSIC M699945) is how the company is classified. This company has been supervised by 4 directors: Yanping Zhang - an active director whose contract began on 19 Apr 2004,
Zhiqiang Li - an active director whose contract began on 01 Jan 2007,
Yuyang Zhuang - an inactive director whose contract began on 19 Apr 2004 and was terminated on 23 Nov 2012,
Jinzhou Yan - an inactive director whose contract began on 19 Apr 2004 and was terminated on 01 Nov 2008.
Updated on 19 Mar 2024, our data contains detailed information about 1 address: 60 Moyrus Crescent, East Tamaki Heights, Auckland, 2016 (types include: physical, registered).
Tianjin Olynnok Telecommunication Science Co. (Nz) Limited had been using 15 Melot Way, Te Atatu South, Auckland as their registered address until 04 Mar 2015.
Previous names used by the company, as we managed to find at BizDb, included: from 19 Apr 2004 to 24 Dec 2013 they were named Dongyu Nz Investment Inc. Limited.
A total of 10000000 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 5000000 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1000000 shares (10 per cent). Finally there is the third share allocation (4000000 shares 40 per cent) made up of 1 entity.
Principal place of activity
60 Moyrus Crescent, East Tamaki Heights, Auckland, 2016 New Zealand
Previous addresses
Address: 15 Melot Way, Te Atatu South, Auckland, 0610 New Zealand
Registered & physical address used from 01 Dec 2010 to 04 Mar 2015
Address: 285 Te Atatu Rd, Te Atatu South, Auckland New Zealand
Registered & physical address used from 04 Jan 2006 to 01 Dec 2010
Address: 24 Tui Cresent, Waiatarua, Auckland
Registered & physical address used from 19 Apr 2004 to 04 Jan 2006
Basic Financial info
Total number of Shares: 10000000
Annual return filing month: November
Annual return last filed: 03 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000000 | |||
Director | Zhang, Yanping |
Te Atatu South Auckland 0610 New Zealand |
02 Nov 2012 - |
Shares Allocation #2 Number of Shares: 1000000 | |||
Individual | Zhang, Yanhui |
Changchun, China |
06 Nov 2008 - |
Shares Allocation #3 Number of Shares: 4000000 | |||
Director | Li, Zhiqiang |
Luyuan District, Changchun City China |
24 Feb 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Zhuang, Yuyang |
Hunnan District Shenyang, China |
19 Apr 2004 - 02 Nov 2012 |
Other | Null - Shenyang Dongyu Group Limited | 19 Apr 2004 - 02 Nov 2012 | |
Other | Shenyang Dongyu Group Limited | 19 Apr 2004 - 02 Nov 2012 |
Yanping Zhang - Director
Appointment date: 19 Apr 2004
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 01 Oct 2014
Zhiqiang Li - Director
Appointment date: 01 Jan 2007
Address: Luyuan District, Changchun City, Jilin, China
Address used since 01 Jan 2007
Yuyang Zhuang - Director (Inactive)
Appointment date: 19 Apr 2004
Termination date: 23 Nov 2012
Address: Hunnan District, Shenyang, China,
Address used since 19 Apr 2004
Jinzhou Yan - Director (Inactive)
Appointment date: 19 Apr 2004
Termination date: 01 Nov 2008
Address: Heping District, Shenyang, China,
Address used since 19 Apr 2004
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