New Zealand Dairy Development Limited, a registered company, was incorporated on 28 Apr 2015. 9429041685556 is the number it was issued. "Dairy product wholesaling" (ANZSIC F360310) is how the company was classified. The company has been managed by 5 directors: Jianhong Yang - an active director whose contract started on 28 Apr 2015,
Yang Lu - an active director whose contract started on 16 Aug 2016,
Judy Fang - an active director whose contract started on 18 Aug 2020,
Xian Peng Song - an inactive director whose contract started on 16 Jun 2016 and was terminated on 18 Aug 2020,
Simiao Tian - an inactive director whose contract started on 28 Apr 2015 and was terminated on 01 Jun 2016.
Updated on 17 Mar 2024, BizDb's data contains detailed information about 1 address: 71 Kitenui Ave. Mt Albert, Auckland, 1025 (type: postal, delivery).
New Zealand Dairy Development Limited had been using Level 1, 100 Mayoral Drive,Auckland Central,Auckland 1010, Auckland as their registered address up until 20 Apr 2021.
A total of 2000 shares are allocated to 3 shareholders (3 groups). The first group consists of 500 shares (25%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 500 shares (25%). Finally we have the next share allotment (1000 shares 50%) made up of 1 entity.
Principal place of activity
71 Kitenui Ave. Mt Albert, Auckland, 1025 New Zealand
Previous addresses
Address #1: Level 1, 100 Mayoral Drive,auckland Central,auckland 1010, Auckland, 1010 New Zealand
Registered & physical address used from 10 Aug 2018 to 20 Apr 2021
Address #2: Level 1, Mayoral Drive,auckland Central,auckland 1010, Auckland, 1010 New Zealand
Registered & physical address used from 25 Jul 2018 to 10 Aug 2018
Address #3: Level 2, 89 Grafton Road, Grafton, Auckland, 1010 New Zealand
Registered & physical address used from 02 Jun 2016 to 25 Jul 2018
Address #4: 920b Empire Apartments, 21 Whitaker Place, Grafton, Auckland, 1010 New Zealand
Registered & physical address used from 28 Apr 2015 to 02 Jun 2016
Basic Financial info
Total number of Shares: 2000
Annual return filing month: August
Financial report filing month: March
Annual return last filed: 26 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Other (Other) | 915400913213217290 - Lhasa Huabo Health Development Co.,ltd |
No. 189 West Jinzhu Rd. Lhasa 851411 China |
06 Jan 2022 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Jiang, Ming |
Of Haike Road, Wenjiang District Chengdu, Sichuan Province 611138 China |
06 Jan 2022 - |
| Shares Allocation #3 Number of Shares: 1000 | |||
| Individual | Fang, Lei |
Mount Albert Auckland 1025 New Zealand |
03 May 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | China New Neverland International Trade Company Ltd |
1700 North Tianfu Ave, Gaoxin Chengdu/sichuan 610000 China |
15 Sep 2016 - 06 Jan 2022 |
| Other | Hong Kong Dairy Limited |
109-111 Gloucester Road Wan Chai, Hong Kong Hong Kong SAR China |
28 Apr 2015 - 03 May 2021 |
Jianhong Yang - Director
Appointment date: 28 Apr 2015
Address: Section 2, 2nd Ring Road West, Chengdu, China
Address used since 28 Apr 2015
Yang Lu - Director
Appointment date: 16 Aug 2016
Address: 188 Middle Section,fucheng Ave,chengdu, Sichuan Province, China
Address used since 16 Aug 2016
Judy Fang - Director
Appointment date: 18 Aug 2020
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 18 Aug 2020
Xian Peng Song - Director (Inactive)
Appointment date: 16 Jun 2016
Termination date: 18 Aug 2020
Address: Auckland, 0632 New Zealand
Address used since 16 Jun 2016
Simiao Tian - Director (Inactive)
Appointment date: 28 Apr 2015
Termination date: 01 Jun 2016
Address: Epsom, Auckland, 1023 New Zealand
Address used since 31 Mar 2015
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