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Dixon Trading Co., Limited

Type: NZ Limited Company (Ltd)
9429036342686
NZBN
1237472
Company Number
Registered
Company Status
Current address
11 Ganymede Place
Half Moon Bay
Auckland 2012
New Zealand
Registered & physical & service address used since 14 Feb 2019
58b Sorrel Crescent
Bucklands Beach
Auckland 2012
New Zealand
Registered & service address used since 08 Mar 2024

Dixon Trading Co., Limited, a registered company, was launched on 16 Sep 2002. 9429036342686 is the number it was issued. This company has been run by 4 directors: Jianhui Wang - an active director whose contract started on 16 Sep 2002,
Jianbin Wang - an inactive director whose contract started on 16 Sep 2002 and was terminated on 30 Sep 2007,
Cheng Fen Ao - an inactive director whose contract started on 01 Apr 2003 and was terminated on 31 Mar 2004,
Maoshou Chen - an inactive director whose contract started on 16 Sep 2002 and was terminated on 20 Mar 2003.
Last updated on 03 Apr 2024, the BizDb data contains detailed information about 1 address: 58B Sorrel Crescent, Bucklands Beach, Auckland, 2012 (category: registered, service).
Dixon Trading Co., Limited had been using 138 High Street, Hawera, Taranaki as their physical address up to 14 Feb 2019.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address #1: 138 High Street, Hawera, Taranaki New Zealand

Physical address used from 30 Oct 2006 to 14 Feb 2019

Address #2: 138 High Street, Hawera, 4610 New Zealand

Registered address used from 30 Oct 2006 to 14 Feb 2019

Address #3: 359 High Street, Hawera, Taranaki

Registered & physical address used from 28 Jul 2006 to 30 Oct 2006

Address #4: 7 Weston Avenue, Papatoetoe, Auckland

Physical address used from 21 May 2004 to 28 Jul 2006

Address #5: 7 Weston Avenue, Papatoetoe, Auckland

Registered address used from 27 Mar 2003 to 28 Jul 2006

Address #6: 7 Weston Avenue, Panmure, Auckland

Physical address used from 27 Mar 2003 to 21 May 2004

Address #7: 56 Charntay Ave., Manukau

Physical & registered address used from 16 Sep 2002 to 27 Mar 2003

Contact info
64 9 5337338
Phone
wjh6806@hotmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 29 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Lin, Hua Bucklands Beach
Auckland
2012
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Wang, Jianhui Bucklands Beach
Auckland
2012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wang, Jianbin Hawera
Taranaki
Directors

Jianhui Wang - Director

Appointment date: 16 Sep 2002

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 29 Feb 2024

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 04 Feb 2021

Address: Hawera, Taranaki, 4610 New Zealand

Address used since 29 Feb 2016


Jianbin Wang - Director (Inactive)

Appointment date: 16 Sep 2002

Termination date: 30 Sep 2007

Address: Hawera,tarnaki,

Address used since 20 Oct 2006


Cheng Fen Ao - Director (Inactive)

Appointment date: 01 Apr 2003

Termination date: 31 Mar 2004

Address: Highland Park, Auckland,

Address used since 01 Apr 2003


Maoshou Chen - Director (Inactive)

Appointment date: 16 Sep 2002

Termination date: 20 Mar 2003

Address: Chengtou Town, Fuqing City, China,

Address used since 16 Sep 2002

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