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New Zealand Equestrian International Limited

Type: NZ Limited Company (Ltd)
9429036373352
NZBN
1232345
Company Number
Registered
Company Status
E310957
Industry classification code
Sports Field Construction
Industry classification description
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
1583 Dairy Flat Highway
Rd 4
Dairy Flat 0794
New Zealand
Registered & physical & service address used since 26 Sep 2018
25 Hull Road
Rd 1
Waitoki 0871
New Zealand
Registered & service address used since 12 Sep 2023

New Zealand Equestrian International Limited, a registered company, was incorporated on 20 Aug 2002. 9429036373352 is the New Zealand Business Number it was issued. "Sports field construction" (business classification E310957) is how the company was categorised. The company has been supervised by 4 directors: Wendy Mo - an active director whose contract began on 04 Sep 2023,
Zhibin Liu - an inactive director whose contract began on 30 Sep 2022 and was terminated on 06 Sep 2023,
Wendy Wanwen Mo - an inactive director whose contract began on 20 Aug 2002 and was terminated on 02 Oct 2022,
Frank Shaofeng Li - an inactive director whose contract began on 20 Aug 2002 and was terminated on 30 Sep 2022.
Last updated on 18 Mar 2024, BizDb's database contains detailed information about 1 address: 25 Hull Road, Rd 1, Waitoki, 0871 (types include: registered, service).
New Zealand Equestrian International Limited had been using 63 Whitford Park Road, Rd 1, Whitford as their registered address until 26 Sep 2018.
Past names used by this company, as we managed to find at BizDb, included: from 26 Sep 2018 to 31 Jan 2019 they were called New Zealand Equestrian Centre Limited, from 20 May 2008 to 26 Sep 2018 they were called Leading & More International Trading Limited and from 20 Aug 2002 to 20 May 2008 they were called L & M Limited.
One entity controls all company shares (exactly 100 shares) - New Zealand Trade Centre Limited - located at 0871, Rd 1, Waitoki.

Addresses

Previous addresses

Address #1: 63 Whitford Park Road, Rd 1, Whitford, 2576 New Zealand

Registered & physical address used from 26 Sep 2017 to 26 Sep 2018

Address #2: 16 Paisley Street, Howick, Auckland New Zealand

Registered & physical address used from 21 May 2003 to 26 Sep 2017

Address #3: 82 Point View Drive, Howick, Auckland

Physical & registered address used from 20 Aug 2002 to 21 May 2003

Contact info
64 22 8888111
Phone
wendymoww@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) New Zealand Trade Centre Limited
Shareholder NZBN: 9429000096492
Rd 1
Waitoki
0871
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Liu, Zhibin Epsom
Auckland
1023
New Zealand
Individual Mo, Wendy Wanwen Rd 4
Dairy Flat
0794
New Zealand
Individual Li, Frank Shaofeng Rd 4
Dairy Flat
0794
New Zealand
Directors

Wendy Mo - Director

Appointment date: 04 Sep 2023

Address: Waitoki, Auckland, 0994 New Zealand

Address used since 04 Sep 2023


Zhibin Liu - Director (Inactive)

Appointment date: 30 Sep 2022

Termination date: 06 Sep 2023

Address: Epsom, Auckland, 1023 New Zealand

Address used since 30 Sep 2022


Wendy Wanwen Mo - Director (Inactive)

Appointment date: 20 Aug 2002

Termination date: 02 Oct 2022

Address: Rd 4, Dairy Flat, 0794 New Zealand

Address used since 18 Sep 2018

Address: Howick, Auckland, 2014 New Zealand

Address used since 25 Aug 2010

Address: Rd 1, Whitford, 2576 New Zealand

Address used since 18 Sep 2017


Frank Shaofeng Li - Director (Inactive)

Appointment date: 20 Aug 2002

Termination date: 30 Sep 2022

Address: Rd 4, Dairy Flat, 0794 New Zealand

Address used since 18 Sep 2018

Address: Howick, Auckland, 2014 New Zealand

Address used since 25 Aug 2010

Address: Rd 1, Whitford, 2576 New Zealand

Address used since 18 Sep 2017

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