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Dragon Retail Holdings Hk Limited

Type: NZ Limited Company (Ltd)
9429041722893
NZBN
5688427
Company Number
Registered
Company Status
L664010
Industry classification code
Investment - Non Financial Assets Nec
Industry classification description
Current address
Chartered Accountants
545a Parnell Road
Parnell, Auckland 1052
New Zealand
Registered & physical & service address used since 24 Feb 2021

Dragon Retail Holdings Hk Limited was started on 18 May 2015 and issued an NZBN of 9429041722893. The registered LTD company has been supervised by 1 director, named Daniel Patrick Weaver - an active director whose contract started on 18 May 2015.
As stated in our information (last updated on 29 Mar 2024), this company uses 1 address: Chartered Accountants, 545A Parnell Road, Parnell, Auckland, 1052 (types include: registered, physical).
Up until 24 Feb 2021, Dragon Retail Holdings Hk Limited had been using Chartered Accountants, Nathan House, 541 Parnell Road, Parnell, Auckland as their physical address.
A total of 1000 shares are allotted to 6 groups (6 shareholders in total). When considering the first group, 100 shares are held by 1 entity, namely:
Tipton, Carol (an individual) located at Maunu, Whangarei postcode 0110.
Another group consists of 1 shareholder, holds 30% shares (exactly 300 shares) and includes
Weaver, Daniel Patrick - located at Rd 4, Parua Bay.
The next share allotment (100 shares, 10%) belongs to 1 entity, namely:
Bartrum, Marion Myree, located at Tamaterau, Whangarei (an individual). Dragon Retail Holdings Hk Limited was categorised as "Investment - non financial assets nec" (business classification L664010).

Addresses

Previous addresses

Address: Chartered Accountants, Nathan House, 541 Parnell Road, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 01 Sep 2015 to 24 Feb 2021

Address: Level 2, 3 Margot Street, Newmarket, Auckland, 1051 New Zealand

Physical & registered address used from 18 May 2015 to 01 Sep 2015

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 09 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Tipton, Carol Maunu
Whangarei
0110
New Zealand
Shares Allocation #2 Number of Shares: 300
Director Weaver, Daniel Patrick Rd 4
Parua Bay
0174
New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Bartrum, Marion Myree Tamaterau
Whangarei
0174
New Zealand
Shares Allocation #4 Number of Shares: 100
Individual Bartrum, Samuel Robert Tamaterau
Whangarei
0174
New Zealand
Shares Allocation #5 Number of Shares: 300
Individual Weaver, Aimi Rd 4
Parua Bay
0174
New Zealand
Shares Allocation #6 Number of Shares: 100
Individual Tipton, Malcolm Maunu
Whangarei
0110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tipton, Aimi Murrays Bay
Auckland
0630
New Zealand
Directors

Daniel Patrick Weaver - Director

Appointment date: 18 May 2015

Address: Rd 4, Parua Bay, 0174 New Zealand

Address used since 01 May 2021

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 18 May 2015

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