Mushroom R & D (Nz) Limited, a registered company, was registered on 05 Feb 2002. 9429036629244 is the business number it was issued. "Mushroom growing" (ANZSIC A012110) is how the company is categorised. The company has been supervised by 3 directors: Wei Gao - an active director whose contract began on 05 Feb 2002,
Yi Huai Gao - an active director whose contract began on 19 Jan 2007,
Yimeng Gao - an inactive director whose contract began on 05 Feb 2002 and was terminated on 20 Jul 2004.
Updated on 19 Apr 2024, our database contains detailed information about 1 address: 8 Ha Crescent, Wiri, Auckland, 2104 (type: registered, postal).
Mushroom R & D (Nz) Limited had been using 8 Ha Crescent, Manukau, Auckland as their registered address until 16 Apr 2021.
One entity controls all company shares (exactly 1000 shares) - Alpha Group Holdings Limited - located at 2104, Manukau, Auckland.
Other active addresses
Address #4: 8 Ha Crescent, Wiri, Auckland, 2104 New Zealand
Registered address used from 16 Apr 2021
Principal place of activity
8 Ha Crescent, Manukau, Auckland, 2104 New Zealand
Previous addresses
Address #1: 8 Ha Crescent, Manukau, Auckland New Zealand
Registered address used from 11 Apr 2005 to 16 Apr 2021
Address #2: 120 Mt Albert Road, Mt Albert, Auckland
Registered & physical address used from 05 Feb 2002 to 11 Apr 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 04 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Alpha Group Holdings Limited Shareholder NZBN: 9429033920283 |
Manukau Auckland 2104 New Zealand |
30 Jan 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gao, Yimeng |
Avondale Auckland |
05 Feb 2002 - 07 Sep 2005 |
Individual | Gao, Wei |
Avondale Auckland |
05 Feb 2002 - 27 Jun 2010 |
Ultimate Holding Company
Wei Gao - Director
Appointment date: 05 Feb 2002
Address: Sunnyhills, Auckland, 2010 New Zealand
Address used since 12 Jun 2020
Address: East Tamaki, Manukau, 2013 New Zealand
Address used since 17 Mar 2010
Yi Huai Gao - Director
Appointment date: 19 Jan 2007
Address: Karaka, Auckland, 2582 New Zealand
Address used since 22 Mar 2024
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 17 Mar 2010
Yimeng Gao - Director (Inactive)
Appointment date: 05 Feb 2002
Termination date: 20 Jul 2004
Address: Avondale, Auckland,
Address used since 05 Feb 2002
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