Dong Group Limited was launched on 23 May 2014 and issued a New Zealand Business Number of 9429041223550. The registered LTD company has been supervised by 2 directors: Xiang Dong - an active director whose contract began on 11 Dec 2020,
Fangfang Liu - an inactive director whose contract began on 23 May 2014 and was terminated on 11 Dec 2020.
According to BizDb's data (last updated on 09 Mar 2024), the company filed 1 address: 8 Mchaffie Way, Chartwell, Hamilton, 3210 (type: registered, physical).
Until 26 Mar 2021, Dong Group Limited had been using 16 Wishbone Court, Flagstaff, Hamilton as their physical address.
A total of 10 shares are issued to 1 group (1 sole shareholder). In the first group, 10 shares are held by 1 entity, namely:
Dong, Xiang (an individual) located at Chartwell, Hamilton postcode 3210. Dong Group Limited was categorised as "Takeaway food retailing" (business classification H451260).
Principal place of activity
8 Mchaffie Way, Chartwell, Hamilton, 3210 New Zealand
Previous addresses
Address: 16 Wishbone Court, Flagstaff, Hamilton, 3210 New Zealand
Physical & registered address used from 20 Jun 2016 to 26 Mar 2021
Address: 34 Sirius Crescent, Rototuna North, Hamilton, 3210 New Zealand
Registered & physical address used from 11 Feb 2016 to 20 Jun 2016
Address: 15 Hartford Terrace, Huntington, Hamilton, 3210 New Zealand
Registered & physical address used from 23 May 2014 to 11 Feb 2016
Basic Financial info
Total number of Shares: 10
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10 | |||
Individual | Dong, Xiang |
Chartwell Hamilton 3210 New Zealand |
02 Feb 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Dong, Xiang |
Huntington Hamilton 3210 New Zealand |
23 May 2014 - 07 Jan 2015 |
Individual | Liu, Fangfang |
Huntington Hamilton 3210 New Zealand |
23 May 2014 - 11 Dec 2020 |
Individual | Liu, Fangfang |
Huntington Hamilton 3210 New Zealand |
23 May 2014 - 11 Dec 2020 |
Director | Xiang Dong |
Huntington Hamilton 3210 New Zealand |
23 May 2014 - 07 Jan 2015 |
Ultimate Holding Company
Xiang Dong - Director
Appointment date: 11 Dec 2020
Address: Chartwell, Hamilton, 3210 New Zealand
Address used since 24 Jun 2021
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 11 Dec 2020
Fangfang Liu - Director (Inactive)
Appointment date: 23 May 2014
Termination date: 11 Dec 2020
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 21 Apr 2020
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 10 Jun 2016
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