D Collection Pty Limited, a registered company, was registered on 19 Dec 2002. 9429036188758 is the business number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company has been categorised. The company has been supervised by 5 directors: Taneia Ke - an active director whose contract began on 05 Oct 2015,
Sui Qiang Ke - an active director whose contract began on 19 Sep 2023,
Sui Dong Ke - an inactive director whose contract began on 05 Feb 2004 and was terminated on 06 Oct 2023,
Kun Ming Liu - an inactive director whose contract began on 04 Sep 2004 and was terminated on 03 Aug 2017,
Guoxin Ke - an inactive director whose contract began on 19 Dec 2002 and was terminated on 05 Feb 2004.
Updated on 24 Apr 2024, the BizDb database contains detailed information about 1 address: Level 1, 89 Grafton Road, Grafton, Auckland, 1010 (types include: registered, service).
D Collection Pty Limited had been using Level 1, 96 New North Road, Eden Terrace, Auckland as their registered address until 19 Aug 2022.
One entity controls all company shares (exactly 1 share) - Ke, Sui Qiang - located at 1010, Guangzhou.
Principal place of activity
Mezzanine Floor, 27 To 35 Victoria Street West, Auckland Cbd, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 1, 96 New North Road, Eden Terrace, Auckland, 1021 New Zealand
Registered & physical address used from 09 Oct 2020 to 19 Aug 2022
Address #2: Mezzanine Floor, 27 To 35 Victoria Street West, Auckland Cbd, Auckland, 1010 New Zealand
Registered & physical address used from 22 May 2017 to 09 Oct 2020
Address #3: Level 2, 43 High Street, Auckland City, Auckland, 1010 New Zealand
Registered & physical address used from 04 Apr 2014 to 22 May 2017
Address #4: C/-forest Harrison, Solicitors, Level 1, 18 Shortland Street, Auckland City, Auckland
Registered & physical address used from 16 Sep 2008 to 16 Sep 2008
Address #5: Level 1, 18 Shortland Street, Auckland City, Auckland New Zealand
Registered & physical address used from 16 Sep 2008 to 16 Sep 2008
Address #6: 97 Beechdale Crescent, Pakuranga Heights, Manukau 2010, Auckland
Registered & physical address used from 20 Sep 2007 to 16 Sep 2008
Address #7: 7 Lewis Road, Pakuranga, Auckland, New Zealand
Registered & physical address used from 19 Dec 2002 to 20 Sep 2007
Basic Financial info
Total number of Shares: 1
Annual return filing month: September
Annual return last filed: 12 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Director | Ke, Sui Qiang |
Guangzhou 510220 China |
05 Apr 2024 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ke, Guoxin |
Zhu Jiang Xin Cheng, Tianhe Qu Guangzhou China |
19 Dec 2002 - 05 Apr 2024 |
Taneia Ke - Director
Appointment date: 05 Oct 2015
ASIC Name: Ht Australia Investment Pty Ltd
Address: New South Wales, 2220 Australia
Address used since 05 Oct 2015
Sui Qiang Ke - Director
Appointment date: 19 Sep 2023
Address: Guangzhou, 510220 China
Address used since 19 Sep 2023
Sui Dong Ke - Director (Inactive)
Appointment date: 05 Feb 2004
Termination date: 06 Oct 2023
Address: Hai Zhu Ban Dao Hua Yuan, Bin Jiang Dong Lu, Guangzhou, P R China, China
Address used since 11 Sep 2015
Kun Ming Liu - Director (Inactive)
Appointment date: 04 Sep 2004
Termination date: 03 Aug 2017
Address: Guang Hua 5 Road, Guangzhou, P R China 510410, China
Address used since 02 Oct 2009
Guoxin Ke - Director (Inactive)
Appointment date: 19 Dec 2002
Termination date: 05 Feb 2004
Address: Pakuranga, Auckland, New Zealand,
Address used since 19 Dec 2002
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