Since Development Limited was registered on 04 Aug 2014 and issued an NZ business identifier of 9429041350188. The registered LTD company has been supervised by 4 directors: Xinjian Wu - an active director whose contract started on 04 Aug 2014,
Yi Luo - an active director whose contract started on 01 Mar 2024,
Zhou Zou - an inactive director whose contract started on 27 Feb 2020 and was terminated on 01 Mar 2024,
Bo Shen - an inactive director whose contract started on 02 Jan 2016 and was terminated on 27 Feb 2020.
As stated in BizDb's data (last updated on 12 Mar 2024), the company filed 1 address: 32D Newhaven Terrace, Mairangi Bay, Auckland, 0630 (category: registered, physical).
Up until 13 Jul 2022, Since Development Limited had been using E2, 27-29 William Pickering Drive, Rosedale, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Hu, Baoju (an individual) located at Mairangi Bay, Auckland postcode 0630. Since Development Limited has been classified as "Building, house construction" (business classification E301120).
Previous addresses
Address: E2, 27-29 William Pickering Drive, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 22 Jun 2020 to 13 Jul 2022
Address: 32d Newhaven Terrace, Mairangi Bay, Auckland, 0630 New Zealand
Registered & physical address used from 09 Mar 2020 to 22 Jun 2020
Address: 5 Helicon Place, Totara Vale, Auckland, 0629 New Zealand
Registered & physical address used from 07 Jan 2015 to 09 Mar 2020
Address: 52 Squadron Drive, Hobsonville, Auckland, 0618 New Zealand
Registered & physical address used from 14 Oct 2014 to 07 Jan 2015
Address: 12d Schnapper Rock Road, Schnapper Rock, Auckland, 0632 New Zealand
Physical & registered address used from 04 Aug 2014 to 14 Oct 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 04 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Hu, Baoju |
Mairangi Bay Auckland 0630 New Zealand |
26 Jul 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Wu, Xinjian |
Totara Vale Auckland 0629 New Zealand |
04 Aug 2014 - 26 Jul 2017 |
Xinjian Wu - Director
Appointment date: 04 Aug 2014
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 04 Jul 2023
Address: Albany Heights, Auckland, 0632 New Zealand
Address used since 13 Jun 2020
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 28 Feb 2020
Address: Totara Vale, Auckland, 0629 New Zealand
Address used since 19 Dec 2014
Yi Luo - Director
Appointment date: 01 Mar 2024
Address: Totara Vale, Auckland, 0629 New Zealand
Address used since 01 Mar 2024
Zhou Zou - Director (Inactive)
Appointment date: 27 Feb 2020
Termination date: 01 Mar 2024
Address: Albany Heights, Auckland, 0632 New Zealand
Address used since 27 Feb 2020
Bo Shen - Director (Inactive)
Appointment date: 02 Jan 2016
Termination date: 27 Feb 2020
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 02 Jan 2016
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