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Great Dragon Nz Limited

Type: NZ Limited Company (Ltd)
9429037727765
NZBN
932574
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
P O Box 82262
Highland Park, Auckland 2010
New Zealand
Postal address used since 06 May 2019
8 Laidlaw Way
East Tamaki
Auckland 2019
New Zealand
Other address (Address For Share Register) used since 09 Sep 2019
38 Venus Place,
Halfmoon Bay
Auckland 2012
New Zealand
Shareregister & other (Address For Share Register) address used since 18 Feb 2021

Great Dragon Nz Limited, a registered company, was launched on 02 Nov 1998. 9429037727765 is the NZ business number it was issued. The company has been managed by 2 directors: Leon Liang - an active director whose contract started on 02 Nov 1998,
Huiguo He - an inactive director whose contract started on 01 Apr 2003 and was terminated on 16 Aug 2006.
Updated on 09 Jun 2025, the BizDb data contains detailed information about 5 addresses this company uses, specifically: 8 Lewis Road, Pakuranga, Auckland, 2010 (registered address),
8 Lewis Road, Pakuranga, Auckland, 2010 (service address),
38 Venus Place, Half Moon Bay, Auckland, 2012 (registered address),
38 Venus Place, Half Moon Bay, Auckland, 2012 (physical address) among others.
Great Dragon Nz Limited had been using 8 Laidlaw Way, East Tamaki, Auckland as their registered address until 26 Feb 2021.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 49 shares (49 per cent). Finally the third share allocation (1 share 1 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: 38 Venus Place, Half Moon Bay, Auckland, 2012 New Zealand

Registered & physical & service address used from 26 Feb 2021

Address #5: 8 Lewis Road, Pakuranga, Auckland, 2010 New Zealand

Registered & service address used from 13 May 2025

Previous addresses

Address #1: 8 Laidlaw Way, East Tamaki, Auckland, 2019 New Zealand

Registered & physical address used from 17 Sep 2019 to 26 Feb 2021

Address #2: 7 Gulf Crest, Bucklands Beach, Auckland, 2012 New Zealand

Registered & physical address used from 17 Jul 2017 to 17 Sep 2019

Address #3: 38 Venus Place, Half Moon Bay, Auckland, 2012 New Zealand

Registered & physical address used from 14 May 2015 to 17 Jul 2017

Address #4: 8a Lovegrove Crescent, Otara, Manukau City, Auckland

Physical & registered address used from 30 May 2007 to 30 May 2007

Address #5: 8a Lovegrove Cres, Otara, Manukau City, Auckland New Zealand

Registered & physical address used from 30 May 2007 to 14 May 2015

Address #6: 8a Lovegrove Cres, Otara, Manukau City, Auckland

Physical address used from 04 Apr 2007 to 30 May 2007

Address #7: 105 Hillcrest Road, Papatoetoe, Auckland

Registered address used from 12 Apr 2000 to 30 May 2007

Address #8: 105 Hillcrest Road, Papatoetoe, Auckland

Physical address used from 23 Mar 1999 to 23 Mar 1999

Address #9: 6a Lovegrove Crescent, Otara, Auckland

Physical address used from 23 Mar 1999 to 04 Apr 2007

Address #10: 105 Hillcrest Road, Papatoetoe, Auckland

Registered address used from 23 Mar 1999 to 12 Apr 2000

Contact info
64 21 588989
06 May 2019 Phone
greatdragon98@gmail.com
06 May 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 01 May 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Zainal Trustee Limited
Shareholder NZBN: 9429042287995
Pakuranga
Auckland
2012
New Zealand
Shares Allocation #2 Number of Shares: 49
Individual Zhang, Zhen Half Moon Bay
Auckland
2012
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Liang, Leon Bucklands Beach
Auckland
2012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual He, Huiguo Thre King
Auckland
Individual Liang, Leon Half Moon Bay
2012
New Zealand
Directors

Leon Liang - Director

Appointment date: 02 Nov 1998

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 07 Jul 2017


Huiguo He - Director (Inactive)

Appointment date: 01 Apr 2003

Termination date: 16 Aug 2006

Address: Thre King, Auckland,

Address used since 01 Apr 2003

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