153 Development Limited was started on 30 Jun 2015 and issued an NZBN of 9429041824320. This registered LTD company has been supervised by 4 directors: Yuntao Cai - an active director whose contract started on 30 Jun 2015,
Shimin Li - an active director whose contract started on 30 Jun 2015,
Wende Zheng - an inactive director whose contract started on 30 Jun 2015 and was terminated on 13 Aug 2019,
Duoyu Bei - an inactive director whose contract started on 01 Mar 2016 and was terminated on 01 Mar 2016.
According to our information (updated on 27 Feb 2024), the company filed 1 address: 117 Newton Road, Eden Terrace, Auckland, 1010 (category: registered, physical).
Up until 01 Mar 2017, 153 Development Limited had been using Unit C, 106 Bush Road, Rosedale, Auckland as their registered address.
A total of 210 shares are issued to 4 groups (6 shareholders in total). As far as the first group is concerned, 63 shares are held by 1 entity, namely:
Li, Shimin (a director) located at Castor Bay, Auckland postcode 0620.
Then there is a group that consists of 1 shareholder, holds 30% shares (exactly 63 shares) and includes
Bei, Duoyu - located at Auckland Central, Auckland.
The 3rd share allocation (63 shares, 30%) belongs to 2 entities, namely:
Feng, Yijun, located at Windsor Park, Auckland (an individual),
Cai, Yuntao, located at Windsor Park, Auckland (a director). 153 Development Limited was categorised as "Building, house construction" (ANZSIC E301120).
Principal place of activity
117 Newton Road, Eden Terrace, Auckland, 1010 New Zealand
Previous address
Address: Unit C, 106 Bush Road, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 30 Jun 2015 to 01 Mar 2017
Basic Financial info
Total number of Shares: 210
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 63 | |||
Director | Li, Shimin |
Castor Bay Auckland 0620 New Zealand |
27 Sep 2021 - |
Shares Allocation #2 Number of Shares: 63 | |||
Director | Bei, Duoyu |
Auckland Central Auckland 1010 New Zealand |
27 Sep 2021 - |
Shares Allocation #3 Number of Shares: 63 | |||
Individual | Feng, Yijun |
Windsor Park Auckland 0632 New Zealand |
30 Jun 2015 - |
Director | Cai, Yuntao |
Windsor Park Auckland 0632 New Zealand |
30 Jun 2015 - |
Shares Allocation #4 Number of Shares: 21 | |||
Individual | Zheng, Wende |
Red Beach Red Beach 0932 New Zealand |
30 Jun 2015 - |
Director | Wende Zheng |
Red Beach Red Beach 0932 New Zealand |
30 Jun 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Rong Holdings Limited Shareholder NZBN: 9429042111412 Company Number: 5864147 |
Auckland Central Auckland 1010 New Zealand |
13 Jan 2016 - 27 Sep 2021 |
Entity | Luminous Investment Holdings Limited Shareholder NZBN: 9429042042259 Company Number: 5837667 |
Castor Bay Auckland 0620 New Zealand |
01 Mar 2016 - 27 Sep 2021 |
Entity | Rong Holdings Limited Shareholder NZBN: 9429042111412 Company Number: 5864147 |
Auckland Central Auckland 1010 New Zealand |
13 Jan 2016 - 27 Sep 2021 |
Entity | Luminous Investment Holdings Limited Shareholder NZBN: 9429042042259 Company Number: 5837667 |
Castor Bay Auckland 0620 New Zealand |
01 Mar 2016 - 27 Sep 2021 |
Director | Li, Shimin |
Castor Bay Auckland 0620 New Zealand |
30 Jun 2015 - 01 Mar 2016 |
Yuntao Cai - Director
Appointment date: 30 Jun 2015
Address: Windsor Park, Auckland, 0632 New Zealand
Address used since 30 Jun 2015
Shimin Li - Director
Appointment date: 30 Jun 2015
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 30 Jun 2015
Wende Zheng - Director (Inactive)
Appointment date: 30 Jun 2015
Termination date: 13 Aug 2019
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 30 Jun 2015
Duoyu Bei - Director (Inactive)
Appointment date: 01 Mar 2016
Termination date: 01 Mar 2016
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Mar 2016
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