The Plenty Mall Limited, a registered company, was launched on 05 Aug 2015. 9429041880197 is the NZ business identifier it was issued. "Sales agent for manufacturer or wholesaler" (business classification F380050) is how the company is classified. This company has been run by 3 directors: Bo Jiang - an active director whose contract started on 22 Jun 2023,
Shanshan Zhou - an inactive director whose contract started on 01 Apr 2022 and was terminated on 22 Jun 2023,
Xueye Liu - an inactive director whose contract started on 05 Aug 2015 and was terminated on 01 Apr 2022.
Last updated on 11 Mar 2024, our data contains detailed information about 1 address: 23 Hermitage Street, Flat Bush, Auckland, 2019 (types include: registered, service).
The Plenty Mall Limited had been using 14 Viera Drive, Flat Bush, Auckland as their registered address up to 20 Apr 2022.
Old names for this company, as we established at BizDb, included: from 14 Jul 2015 to 22 Jun 2021 they were named Rising Infinity Limited.
A single entity owns all company shares (exactly 100 shares) - Jiang, Bo - located at 2019, Flat Bush, Auckland.
Previous addresses
Address #1: 14 Viera Drive, Flat Bush, Auckland, 2019 New Zealand
Registered & physical address used from 29 Jan 2020 to 20 Apr 2022
Address #2: 4 Fong Road, Flat Bush, Auckland, 2019 New Zealand
Physical & registered address used from 28 Nov 2017 to 29 Jan 2020
Address #3: 24 Rosetti Rise, West Harbour, Auckland, 0618 New Zealand
Registered & physical address used from 12 Sep 2017 to 28 Nov 2017
Address #4: 15a Alana Place, Mount Wellington, Auckland, 1060 New Zealand
Registered address used from 19 Oct 2016 to 12 Sep 2017
Address #5: 14 Fernhill Way, Oteha, Auckland, 0632 New Zealand
Registered address used from 05 Aug 2015 to 19 Oct 2016
Address #6: 14 Fernhill Way, Oteha, Auckland, 0632 New Zealand
Physical address used from 05 Aug 2015 to 12 Sep 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 10 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Jiang, Bo |
Flat Bush Auckland 2019 New Zealand |
23 Jun 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Liu, Xueye |
Flat Bush Auckland 2019 New Zealand |
05 Aug 2015 - 09 Apr 2022 |
Individual | Zhou, Shanshan |
Somerville Auckland 2014 New Zealand |
27 Apr 2022 - 23 Jun 2023 |
Individual | Liu, Xueye |
Flat Bush Auckland 2019 New Zealand |
05 Aug 2015 - 09 Apr 2022 |
Individual | Jiang, Bo |
Flat Bush Auckland 2019 New Zealand |
05 Aug 2015 - 04 Aug 2019 |
Individual | Jiang, Jixian |
Changchun 10000 China |
13 Feb 2020 - 27 Apr 2022 |
Individual | Liu, Xueye |
Flat Bush Auckland 2019 New Zealand |
05 Aug 2015 - 09 Apr 2022 |
Individual | Liu, Xueye |
Flat Bush Auckland 2019 New Zealand |
05 Aug 2015 - 09 Apr 2022 |
Individual | Liu, Xueye |
Flat Bush Auckland 2019 New Zealand |
05 Aug 2015 - 09 Apr 2022 |
Individual | Jiang, Bo |
Mount Wellington Auckland 1060 New Zealand |
05 Aug 2015 - 04 Aug 2019 |
Bo Jiang - Director
Appointment date: 22 Jun 2023
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 22 Jun 2023
Shanshan Zhou - Director (Inactive)
Appointment date: 01 Apr 2022
Termination date: 22 Jun 2023
Address: Somerville, Auckland, 2014 New Zealand
Address used since 01 Apr 2022
Xueye Liu - Director (Inactive)
Appointment date: 05 Aug 2015
Termination date: 01 Apr 2022
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 06 Dec 2019
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 20 Nov 2017
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 11 Oct 2016
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