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New Zealand Store (nz) Limited

Type: NZ Limited Company (Ltd)
9429041732106
NZBN
5691811
Company Number
Registered
Company Status
G426010
Industry classification code
Department Store Operation
Industry classification description
Current address
Unit501,26 Remuera Road
Newmarket
Auckland 1050
New Zealand
Registered & physical & service address used since 05 Oct 2022
26 Remuera Road
Newmarket
Auckland 1050
New Zealand
Registered & service address used since 15 Aug 2023

New Zealand Store (Nz) Limited, a registered company, was launched on 30 Apr 2015. 9429041732106 is the New Zealand Business Number it was issued. "Department store operation" (ANZSIC G426010) is how the company is categorised. This company has been supervised by 5 directors: Caroline Zhao - an active director whose contract began on 30 Apr 2015,
Xiurong Chen - an active director whose contract began on 30 May 2021,
Xiu Rong Chen - an active director whose contract began on 30 May 2021,
Caroline Zhou - an inactive director whose contract began on 30 Apr 2015 and was terminated on 01 Jun 2021,
Bernard James Ogilvy - an inactive director whose contract began on 17 Aug 2016 and was terminated on 11 Jun 2018.
Updated on 02 May 2024, our database contains detailed information about 1 address: 26 Remuera Road, Newmarket, Auckland, 1050 (type: registered, service).
New Zealand Store (Nz) Limited had been using 18 Broadway, Newmarket, Auckland as their physical address until 05 Oct 2022.
Former names for the company, as we established at BizDb, included: from 29 Apr 2015 to 15 Apr 2016 they were called New Zealand Products Collective Limited.
A total of 10000 shares are allotted to 3 shareholders (3 groups). The first group consists of 9500 shares (95%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 300 shares (3%). Lastly the 3rd share allotment (200 shares 2%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 18 Broadway, Newmarket, Auckland, 1023 New Zealand

Physical address used from 22 Sep 2022 to 05 Oct 2022

Address #2: 18 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered address used from 11 Jul 2022 to 05 Oct 2022

Address #3: 151 Rodney Street, Wellsford, Wellsford, 0900 New Zealand

Physical address used from 09 Dec 2019 to 22 Sep 2022

Address #4: 151 Rodney Street, Wellsford, Wellsford, 0900 New Zealand

Registered address used from 09 Dec 2019 to 11 Jul 2022

Address #5: Suite 2002 Sentinel Building, 3 Northcroft Street, Takapuna, Auckland, 0622 New Zealand

Physical & registered address used from 05 Nov 2018 to 09 Dec 2019

Address #6: Level One, 33 Great South Road, Epsom, Auckland, 2145 New Zealand

Registered & physical address used from 19 Sep 2017 to 05 Nov 2018

Address #7: 170 Parnell Rd, Ground Level, Heard Park Building, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 13 Oct 2016 to 19 Sep 2017

Address #8: 2002, 3 Northcroft Street, Takapuna, Auckland, 0622 New Zealand

Physical & registered address used from 30 Apr 2015 to 13 Oct 2016

Contact info
caroline@onefuture.global
Email
www.newzealandstore.co.nz
27 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: November

Annual return last filed: 30 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9500
Entity (NZ Limited Company) Rr&nzl Limited
Shareholder NZBN: 9429049207293
Newmarket
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 300
Individual Li, Guangquan Qingxiu District, Nanning City,guangxi

China
Shares Allocation #3 Number of Shares: 200
Individual Zhou, Jie Jiading District,shanghai City

China

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Global Overseas Business Association Limited
Shareholder NZBN: 9429041588765
Company Number: 5578246
Newmarket
Auckland
1050
New Zealand
Entity Global Overseas Business Association Limited
Shareholder NZBN: 9429041588765
Company Number: 5578246
Newmarket
Auckland
1050
New Zealand
Entity Di Trustee Company Limited
Shareholder NZBN: 9429049354423
Company Number: 8190290
Individual Chen, Xiu Rong Newmarket
Auckland
1050
New Zealand
Individual Li, Guangquan 165 Dongge Road, Qingxiu District
Nanning City, Guangxi

China
Individual Chen, Xiu Rong Newmarket
Auckland
1050
New Zealand
Individual Chen, Xiu Rong Epsom
Auckland
1023
New Zealand
Individual Chen, Xiu Rong Newmarket
Auckland
1050
New Zealand
Individual He, Feng Newmarket
Auckland
1050
New Zealand
Entity Idc Business Trustees Limited
Shareholder NZBN: 9429031482707
Company Number: 2532469
Takapuna
Auckland
0622
New Zealand
Entity Q International Trading Limited
Shareholder NZBN: 9429042110446
Company Number: 5863462
Te Atatu South
Auckland
0610
New Zealand
Entity Idc Business Trustees Limited
Shareholder NZBN: 9429031482707
Company Number: 2532469
Takapuna
Auckland
0622
New Zealand
Entity Q International Trading Limited
Shareholder NZBN: 9429042110446
Company Number: 5863462
Entity Di Trustee Company Limited
Shareholder NZBN: 9429049354423
Company Number: 8190290
Takapuna
Auckland
0622
New Zealand
Individual Ogilvy, Bernard James Royal Oak
Auckland
1061
New Zealand
Entity Idc Business Trustees Limited
Shareholder NZBN: 9429031482707
Company Number: 2532469
Takapuna
Auckland
0622
New Zealand
Entity Idc Business Trustees Limited
Shareholder NZBN: 9429031482707
Company Number: 2532469
Wellsford
Wellsford
0900
New Zealand
Individual Chen, Xiurong Epsom
Auckland
1023
New Zealand
Directors

Caroline Zhao - Director

Appointment date: 30 Apr 2015

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 30 Apr 2015


Xiurong Chen - Director

Appointment date: 30 May 2021

Address: Newmarket, Auckland, 1050 New Zealand

Address used since 07 Aug 2023

Address: Newmarket, Auckland, 1050 New Zealand

Address used since 03 Jul 2022

Address: Epsom, Auckland, 1023 New Zealand

Address used since 30 May 2021


Xiu Rong Chen - Director

Appointment date: 30 May 2021

Address: Epsom, Auckland, 1023 New Zealand

Address used since 30 May 2021


Caroline Zhou - Director (Inactive)

Appointment date: 30 Apr 2015

Termination date: 01 Jun 2021

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 30 Apr 2015


Bernard James Ogilvy - Director (Inactive)

Appointment date: 17 Aug 2016

Termination date: 11 Jun 2018

Address: Royal Oak, Auckland, 1061 New Zealand

Address used since 17 Aug 2016

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