Dezhan (New Zealand) Investment Limited was incorporated on 21 Oct 2014 and issued an NZBN of 9429041461938. This registered LTD company has been managed by 2 directors: Bina Wang - an active director whose contract began on 11 Nov 2016,
Yong Zhang - an inactive director whose contract began on 21 Oct 2014 and was terminated on 11 Nov 2016.
As stated in our information (updated on 30 Mar 2024), this company filed 1 address: 458 Corsair Lane, Ardmore, Papakura, 2582 (category: registered, physical).
Until 28 Sep 2018, Dezhan (New Zealand) Investment Limited had been using Level 2, Building 5, 60 Highbrook Drive, East Tamaki as their registered address.
BizDb found previous names used by this company: from 02 Feb 2015 to 06 Feb 2015 they were called Dezhan (New Zealand) Limited, from 19 Oct 2014 to 02 Feb 2015 they were called Deron Group (Nz) Limited.
A total of 1000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Dezhan Financial Investment Group Ltd (an other) located at 251 Queen's Road Central, Sheung Wan. Dezhan (New Zealand) Investment Limited was categorised as "Investment - financial assets" (ANZSIC K624040).
Previous addresses
Address: Level 2, Building 5, 60 Highbrook Drive, East Tamaki, 2013 New Zealand
Registered address used from 24 May 2018 to 28 Sep 2018
Address: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered address used from 29 Aug 2016 to 24 May 2018
Address: L3, 22 Amersham Way, Manukau, Auckland, 2104 New Zealand
Registered address used from 23 Jun 2016 to 29 Aug 2016
Address: L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 New Zealand
Registered address used from 03 Mar 2015 to 23 Jun 2016
Address: 10 Okahu Street, Orakei, Auckland, 1071 New Zealand
Registered address used from 21 Oct 2014 to 03 Mar 2015
Address: 10 Okahu Street, Orakei, Auckland, 1071 New Zealand
Physical address used from 21 Oct 2014 to 28 Sep 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 09 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Other (Other) | Dezhan Financial Investment Group Ltd |
251 Queen's Road Central Sheung Wan Hong Kong SAR China |
13 Nov 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Yong Zhang |
Orakei Auckland 1071 New Zealand |
21 Oct 2014 - 16 Nov 2016 |
| Individual | Wang, Bina |
Orakei Auckland 1071 New Zealand |
16 Nov 2016 - 13 Nov 2017 |
| Individual | Zhang, Yong |
Orakei Auckland 1071 New Zealand |
21 Oct 2014 - 16 Nov 2016 |
Ultimate Holding Company
Bina Wang - Director
Appointment date: 11 Nov 2016
Address: Orakei, Auckland, 1071 New Zealand
Address used since 11 Nov 2016
Yong Zhang - Director (Inactive)
Appointment date: 21 Oct 2014
Termination date: 11 Nov 2016
Address: Orakei, Auckland, 1071 New Zealand
Address used since 21 Oct 2014
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