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The Plenty Mall Limited

Type: NZ Limited Company (Ltd)
9429041880197
NZBN
5747979
Company Number
Registered
Company Status
117426009
GST Number
F380050
Industry classification code
Sales Agent For Manufacturer Or Wholesaler
Industry classification description
Current address
51 Edendale Road
Somerville
Auckland 2014
New Zealand
Registered & physical & service address used since 20 Apr 2022
23 Hermitage Street
Flat Bush
Auckland 2019
New Zealand
Registered & service address used since 05 Jul 2023

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.

Addresses

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

Contact info
64 22 1696677
Phone
64 21 028322768
09 Apr 2022 Phone
xueye.liu@foxmail.com
Email
koolday_21@hotmail.com
09 Apr 2022 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Director Jiang, Bo Flat Bush
Auckland
2019
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Liu, Xueye Flat Bush
Auckland
2019
New Zealand
Individual Zhou, Shanshan Somerville
Auckland
2014
New Zealand
Individual Liu, Xueye Flat Bush
Auckland
2019
New Zealand
Individual Jiang, Bo Flat Bush
Auckland
2019
New Zealand
Individual Jiang, Jixian Changchun
10000
China
Individual Liu, Xueye Flat Bush
Auckland
2019
New Zealand
Individual Liu, Xueye Flat Bush
Auckland
2019
New Zealand
Individual Liu, Xueye Flat Bush
Auckland
2019
New Zealand
Individual Jiang, Bo Mount Wellington
Auckland
1060
New Zealand
Directors

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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