Nzld Limited was incorporated on 19 Feb 2014 and issued an NZ business number of 9429041103753. The registered LTD company has been supervised by 2 directors: Mengjun Wu - an active director whose contract started on 11 Jul 2014,
Fiona Jessie Coad - an inactive director whose contract started on 19 Feb 2014 and was terminated on 11 Jul 2014.
As stated in the BizDb database (last updated on 14 Feb 2024), this company registered 3 addresses: Level 2, 86 Lunn Avenue, Mt Wellington, Auckland, 1072 (registered address),
6C Edmund Street, St Heliers, Auckland, Rosedale, Auckland, 0632 (physical address),
6C Edmund Street, St Heliers, Auckland, Rosedale, Auckland, 0632 (service address),
Unit 2, Level 1, 710 Great South Road, Penrose, Auckland, 1642 (registered address) among others.
Up until 15 Mar 2019, Nzld Limited had been using Unit H1, 59 Apollo Drive, Rosedale, Auckland as their physical address.
A total of 10000 shares are issued to 2 groups (2 shareholders in total). In the first group, 7000 shares are held by 1 entity, namely:
Wu, Mengjun (a director) located at Clover Park, Auckland postcode 2023.
Another group consists of 1 shareholder, holds 30% shares (exactly 3000 shares) and includes
Li, Meiling - located at East Tamaki Heights, Auckland.
Previous addresses
Address #1: Unit H1, 59 Apollo Drive, Rosedale, Auckland, 0632 New Zealand
Physical address used from 13 Apr 2016 to 15 Mar 2019
Address #2: Unit 2, Level 1, 710 Great South Road, Penrose, Auckland, 1642 New Zealand
Physical address used from 01 Oct 2014 to 13 Apr 2016
Address #3: 3 Brooke Ridge Rise, East Tamaki Heights, Auckland, 2016 New Zealand
Physical & registered address used from 30 Jul 2014 to 01 Oct 2014
Address #4: 18 Viaduct Harbour Avenue, Auckland City, Auckland, 1010 New Zealand
Registered & physical address used from 19 Feb 2014 to 30 Jul 2014
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Annual return last filed: 02 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 7000 | |||
| Director | Wu, Mengjun |
Clover Park Auckland 2023 New Zealand |
16 Oct 2014 - |
| Shares Allocation #2 Number of Shares: 3000 | |||
| Individual | Li, Meiling |
East Tamaki Heights Auckland 2016 New Zealand |
22 Nov 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Li, Meiling |
East Tamaki Heights Auckland 2016 New Zealand |
29 Oct 2014 - 11 Nov 2014 |
| Entity | Orbit Drive Trust Limited Shareholder NZBN: 9429041871720 Company Number: 5761091 |
19 Aug 2015 - 22 Nov 2016 | |
| Individual | Li, Meiling |
Penrose Auckland 1642 New Zealand |
22 Jul 2014 - 16 Oct 2014 |
| Entity | Swan Holdings Limited Shareholder NZBN: 9429039821911 Company Number: 279861 |
19 Feb 2014 - 22 Jul 2014 | |
| Entity | Swan Holdings Limited Shareholder NZBN: 9429039821911 Company Number: 279861 |
19 Feb 2014 - 22 Jul 2014 | |
| Entity | Orbit Drive Trust Limited Shareholder NZBN: 9429041871720 Company Number: 5761091 |
19 Aug 2015 - 22 Nov 2016 |
Mengjun Wu - Director
Appointment date: 11 Jul 2014
Address: Clover Park, Auckland, 2023 New Zealand
Address used since 01 Mar 2015
Fiona Jessie Coad - Director (Inactive)
Appointment date: 19 Feb 2014
Termination date: 11 Jul 2014
Address: Papakura, Papakura, 2110 New Zealand
Address used since 19 Feb 2014
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