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Aladdin (2015) International Limited

Type: NZ Limited Company (Ltd)
9429041587263
NZBN
5578766
Company Number
Registered
Company Status
G431050
Industry classification code
Internet Only Retailing
Industry classification description
Current address
308 Ti Rakau Drive
Burswood
Auckland 2013
New Zealand
Registered & physical & service address used since 24 Jan 2022

Aladdin (2015) International Limited, a registered company, was registered on 05 Feb 2015. 9429041587263 is the business number it was issued. "Internet only retailing" (ANZSIC G431050) is how the company was categorised. The company has been managed by 2 directors: Kai Wang - an active director whose contract started on 07 May 2015,
Pengyu Deng - an inactive director whose contract started on 05 Feb 2015 and was terminated on 04 Dec 2017.
Updated on 24 Apr 2024, BizDb's database contains detailed information about 1 address: 308 Ti Rakau Drive, Burswood, Auckland, 2013 (category: registered, physical).
Aladdin (2015) International Limited had been using Unit S, 61 Hugo Johnston Drive, Penrose, Auckland as their registered address up until 24 Jan 2022.
One entity controls all company shares (exactly 1000000 shares) - Hk Cloudight International Holding Co., Limited - located at 2013, Lockhart Rd Wan Chai, Hong Kong.

Addresses

Previous addresses

Address: Unit S, 61 Hugo Johnston Drive, Penrose, Auckland, 0600 New Zealand

Registered & physical address used from 30 May 2017 to 24 Jan 2022

Address: Unit B, 61 Hugo Johnston Drive, Penrose, Auckland, 0600 New Zealand

Registered & physical address used from 05 Feb 2015 to 30 May 2017

Contact info
64 9 6389074
10 Sep 2018 Phone
ray.d@mofadeng.com
Email
gavin.z@hhgroup.co.nz
06 Aug 2021 Email
www.mofadeng.com
10 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000000

Annual return filing month: June

Annual return last filed: 11 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000000
Other (Other) Hk Cloudight International Holding Co., Limited Lockhart Rd Wan Chai
Hong Kong
0000
Hong Kong SAR China

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Magic Lamp Group Limited
Company Number: 2478529
301-307 Lockhart Rd, Wan Chai
Hong Kong
0000
Hong Kong SAR China
Other Hk Cloudight International Holding Co,.ltd
Company Number: 6507122000007152
Entity Dbs Technology Limited
Shareholder NZBN: 9429031051781
Company Number: 3431531
Entity Nsf International Logistics Limited
Shareholder NZBN: 9429040997414
Company Number: 4762019
Entity Health Element 2009 Limited
Shareholder NZBN: 9429031753357
Company Number: 2366553
Entity Dbs Technology Limited
Shareholder NZBN: 9429031051781
Company Number: 3431531
Entity Nsf International Logistics Limited
Shareholder NZBN: 9429040997414
Company Number: 4762019
Entity Health Element 2009 Limited
Shareholder NZBN: 9429031753357
Company Number: 2366553

Ultimate Holding Company

05 Jul 2017
Effective Date
Magic Lamp Group Limited
Name
Company
Type
91524515
Ultimate Holding Company Number
HK
Country of origin
Directors

Kai Wang - Director

Appointment date: 07 May 2015

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 07 May 2015


Pengyu Deng - Director (Inactive)

Appointment date: 05 Feb 2015

Termination date: 04 Dec 2017

Address: Penrose, Auckland, 2014 New Zealand

Address used since 22 May 2017

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