Dragon Group Enterprise Limited, a registered company, was incorporated on 23 Sep 1996. 9429038248252 is the New Zealand Business Number it was issued. The company has been run by 19 directors: Kee Bing Ting - an active director whose contract began on 01 Mar 2023,
Kok Nam Ting - an inactive director whose contract began on 01 Jul 2021 and was terminated on 01 Mar 2023,
Kee Nguan Ting - an inactive director whose contract began on 20 Jan 2021 and was terminated on 16 Feb 2021,
Kee Bing Ting - an inactive director whose contract began on 15 Oct 2018 and was terminated on 01 Jan 2021,
Sie Chung Ting - an inactive director whose contract began on 26 Sep 2019 and was terminated on 27 Sep 2019.
Updated on 19 Apr 2024, our data contains detailed information about 1 address: 40 Rankin Avenue, New Lynn, Auckland, 0600 (type: physical, registered).
Dragon Group Enterprise Limited had been using 40 Commodore Drive, Lynfield, Auckland as their registered address up to 13 Aug 2019.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 30 shares (30%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 70 shares (70%).
Previous addresses
Address: 40 Commodore Drive, Lynfield, Auckland, 1042 New Zealand
Registered address used from 12 Apr 2000 to 13 Aug 2019
Address: 40 Commodore Drive, Lynfiled, Auckland
Registered address used from 11 Apr 2000 to 12 Apr 2000
Address: 40 Commodore Drive, Lynfield, Auckland, 1042 New Zealand
Physical address used from 23 Sep 1996 to 13 Aug 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 30 | |||
| Individual | Ting, Kok Nam |
New Lynn Auckland 0600 New Zealand |
29 Jul 2023 - |
| Shares Allocation #2 Number of Shares: 70 | |||
| Director | Ting, Sie Chung |
New Lynn Auckland 0600 New Zealand |
10 Mar 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ting, Sie Chung |
New Lynn Auckland 0600 New Zealand |
05 Aug 2019 - 15 Aug 2019 |
| Individual | Ting, Kee Bing |
Lynfield Auckland 1042 New Zealand |
14 Aug 2017 - 05 Aug 2019 |
| Individual | Ting, Kee Nguan |
New Lynn Auckland 0600 New Zealand |
04 Dec 2021 - 10 Dec 2021 |
| Individual | Ting, Kee Nguan |
New Lynn Auckland 0600 New Zealand |
27 Jan 2021 - 17 Feb 2021 |
| Individual | Ting, Kee Chui |
Avondale Christchurch 8061 New Zealand |
24 Nov 2014 - 12 Nov 2015 |
| Director | Ting, Kee Bing |
Lynfield Auckland 1042 New Zealand |
14 Mar 2023 - 29 Jul 2023 |
| Individual | Ting, Kee Bing |
Lynfield Auckland 1042 New Zealand |
10 Mar 2023 - 14 Mar 2023 |
| Individual | Ting, Kok Nam |
New Lynn Auckland 0600 New Zealand |
27 Oct 2020 - 02 Dec 2020 |
| Individual | Ting, Kee Chui |
Lynfield Auckland 1042 New Zealand |
14 Aug 2017 - 15 Oct 2018 |
| Individual | Ting, Kee Ching |
Lynfield Auckland 1042 New Zealand |
24 Nov 2014 - 05 Aug 2019 |
| Individual | Ting, Kok Nam |
Lynfield Auckland |
05 Mar 2009 - 27 Jun 2010 |
| Individual | Ting, Kee Bing |
New Lynn Auckland 0600 New Zealand |
01 Mar 2023 - 10 Mar 2023 |
| Individual | Ting, Kok Nam |
New Lynn Auckland 0600 New Zealand |
26 Apr 2021 - 01 Mar 2023 |
| Director | Ting, Sie Chung |
New Lynn Auckland 0600 New Zealand |
02 Dec 2020 - 01 Mar 2023 |
| Director | Ting, Sie Chung |
New Lynn Auckland 0600 New Zealand |
02 Dec 2020 - 01 Mar 2023 |
| Director | Ting, Sie Chung |
New Lynn Auckland 0600 New Zealand |
02 Dec 2020 - 01 Mar 2023 |
| Director | Ting, Sie Chung |
New Lynn Auckland 0600 New Zealand |
02 Dec 2020 - 01 Mar 2023 |
| Individual | Ting, Kee Ching |
New Lynn Auckland 0600 New Zealand |
01 Apr 2021 - 02 Apr 2021 |
| Individual | Ting, Kee Ching |
New Lynn Auckland 0600 New Zealand |
05 Aug 2019 - 17 Feb 2021 |
| Individual | Ting, Kee Ching |
New Lynn Auckland 0600 New Zealand |
05 Aug 2019 - 17 Feb 2021 |
| Individual | Ting, Kok Nam |
Lynfield Auckland |
23 Sep 1996 - 07 Jul 2006 |
| Individual | Ting, Kee Bing |
New Lynn Auckland 0600 New Zealand |
05 Aug 2019 - 27 Oct 2020 |
| Individual | Ting, Kee Bing |
New Lynn Auckland 0600 New Zealand |
26 Apr 2021 - 26 Jul 2021 |
| Individual | Ting, Kee Nguan |
Lynfield Auckland 1042 New Zealand |
24 Nov 2014 - 05 Aug 2019 |
| Individual | Ting, Kee Nguan |
New Lynn Auckland 0600 New Zealand |
01 Apr 2021 - 02 Apr 2021 |
| Individual | Ting, Sie Chung |
Lynfield Auckland, New Zealand |
18 May 2008 - 18 May 2008 |
| Individual | Kuo, Eva |
Hataitai Wellington |
07 Jul 2006 - 07 Jul 2006 |
| Individual | Ting, Kee Chuang |
New Lynn Auckland 0600 New Zealand |
05 Aug 2019 - 17 Feb 2021 |
| Individual | Ting, Kee Nguan |
New Lynn Auckland 0600 New Zealand |
05 Aug 2019 - 27 Jan 2021 |
| Individual | Ting, Kee Nguan |
New Lynn Auckland 0600 New Zealand |
05 Aug 2019 - 27 Jan 2021 |
| Director | Kee Bing Ting |
New Lynn Auckland 0600 New Zealand |
05 Aug 2019 - 27 Oct 2020 |
| Director | Kee Bing Ting |
New Lynn Auckland 0600 New Zealand |
05 Aug 2019 - 27 Oct 2020 |
| Individual | Ting, Kee Chuang |
Lynfield Auckland 1042 New Zealand |
24 Nov 2014 - 15 Oct 2018 |
| Individual | Ting, Sie Chung |
Lynfield Auckland 1042 New Zealand |
15 Feb 2012 - 24 Nov 2014 |
| Individual | Ting, Kok Nam |
Lynfield Auckland 1042 New Zealand |
24 Nov 2014 - 15 Oct 2018 |
| Individual | Ting, Kee Chui |
Lynfield Auckland |
23 Sep 1996 - 07 Jul 2006 |
| Individual | Ting, Kee Sang |
Lynfield Auckland 1042 New Zealand |
24 Nov 2014 - 15 Oct 2018 |
| Individual | Ting, Sie Chung |
Lynfield Auckland |
23 Sep 1996 - 07 Jul 2006 |
| Individual | Ting, Kee Nguan |
Lynfield Auckland |
23 Sep 1996 - 07 Jul 2006 |
| Individual | Ting, Kee Bing |
Lynfield Auckland 1042 New Zealand |
14 Aug 2017 - 05 Aug 2019 |
| Individual | Ting, Kee Chuang |
Lynfield Auckland |
23 Sep 1996 - 07 Jul 2006 |
| Individual | Ting, Kee Bing |
Lynfield Auckland 1042 New Zealand |
15 Dec 2014 - 07 Aug 2015 |
| Individual | Lai, Ai Chung |
Lynfield Auckland New Zealand |
07 Jun 2009 - 15 Feb 2012 |
| Individual | Ting, Kee Bing |
Lynfield Auckland |
23 Sep 1996 - 07 Jul 2006 |
| Individual | Ting, Kok Nam |
New Lynn Auckland 0600 New Zealand |
05 Aug 2019 - 15 Aug 2019 |
Kee Bing Ting - Director
Appointment date: 01 Mar 2023
Address: Lynfield, Auckland, 1042 New Zealand
Address used since 01 Mar 2023
Kok Nam Ting - Director (Inactive)
Appointment date: 01 Jul 2021
Termination date: 01 Mar 2023
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 01 Jul 2021
Kee Nguan Ting - Director (Inactive)
Appointment date: 20 Jan 2021
Termination date: 16 Feb 2021
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 20 Jan 2021
Kee Bing Ting - Director (Inactive)
Appointment date: 15 Oct 2018
Termination date: 01 Jan 2021
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 05 Aug 2019
Address: Lynfield, Auckland, 1042 New Zealand
Address used since 15 Oct 2018
Sie Chung Ting - Director (Inactive)
Appointment date: 26 Sep 2019
Termination date: 27 Sep 2019
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 26 Sep 2019
Sie Chung Ting - Director (Inactive)
Appointment date: 24 Sep 2011
Termination date: 16 Aug 2019
Address: Lynfield, Auckland, 1042 New Zealand
Address used since 17 Feb 2012
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 05 Aug 2019
Kee Nguan Ting - Director (Inactive)
Appointment date: 16 Aug 2019
Termination date: 16 Aug 2019
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 16 Aug 2019
Kee Chui Ting - Director (Inactive)
Appointment date: 17 Oct 2018
Termination date: 01 Aug 2019
Address: Lynfield, Auckland, 1042 New Zealand
Address used since 17 Oct 2018
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 05 Aug 2019
Kee Chui Ting - Director (Inactive)
Appointment date: 16 Oct 2018
Termination date: 17 Oct 2018
Address: Lynfield, Auckland, 1042 New Zealand
Address used since 16 Oct 2018
Ai Chung Lai - Director (Inactive)
Appointment date: 01 May 2009
Termination date: 24 Sep 2011
Address: Lynfield, Auckland, 1042 New Zealand
Address used since 01 May 2009
Kok Nam Ting - Director (Inactive)
Appointment date: 01 Jan 2009
Termination date: 01 Jun 2009
Address: Lynfield, Auckland,
Address used since 01 Jan 2009
Sie Chung Ting - Director (Inactive)
Appointment date: 18 Sep 2004
Termination date: 02 Jan 2009
Address: Lynfield, Auckland,
Address used since 18 Sep 2004
Kee Sang Ting - Director (Inactive)
Appointment date: 01 Oct 2004
Termination date: 18 Mar 2008
Address: New Lynn,
Address used since 01 Oct 2004
Sie Chung Ting - Director (Inactive)
Appointment date: 23 Sep 1996
Termination date: 02 Oct 2004
Address: Lynfield, Auckland,
Address used since 23 Sep 1996
Kee Bing Ting - Director (Inactive)
Appointment date: 23 Sep 1996
Termination date: 28 Aug 2003
Address: Lynfield, Auckland,
Address used since 23 Sep 1996
Kee Chui Ting - Director (Inactive)
Appointment date: 23 Sep 1996
Termination date: 28 Aug 2003
Address: Lynfield, Auckland,
Address used since 23 Sep 1996
Kee Chuang Ting - Director (Inactive)
Appointment date: 23 Sep 1996
Termination date: 28 Aug 2003
Address: Lynfield, Auckland,
Address used since 23 Sep 1996
Kee Nguan Ting - Director (Inactive)
Appointment date: 23 Sep 1996
Termination date: 28 Aug 2003
Address: Lynfield, Auckland,
Address used since 23 Sep 1996
Kok Nam Ting - Director (Inactive)
Appointment date: 23 Sep 1996
Termination date: 28 Aug 2003
Address: Lynfield, Auckland,
Address used since 23 Sep 1996
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