Uni-Base International Limited, a registered company, was started on 28 Oct 2015. 9429042042594 is the business number it was issued. "Export documentation preparation service including goods handling" (business classification I529121) is how the company was categorised. This company has been supervised by 3 directors: Qing Quan Jiang - an active director whose contract began on 28 Oct 2015,
Lidong Quan - an inactive director whose contract began on 28 Oct 2015 and was terminated on 04 Nov 2015,
Qingquan Jiang - an inactive director whose contract began on 28 Oct 2015 and was terminated on 29 Oct 2015.
Last updated on 08 Apr 2024, BizDb's database contains detailed information about 1 address: 24 Eastridge Terrace, Huntington, Hamilton, 3210 (type: physical, service).
Uni-Base International Limited had been using 16 Waima Lane, Huntington, Hamilton as their physical address until 20 Mar 2018.
A total of 600000 shares are issued to 2 shareholders (2 groups). The first group consists of 200000 shares (33.33%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 400000 shares (66.67%).
Principal place of activity
318 Grey Street, Hamilton East, Hamilton, 3216 New Zealand
Previous address
Address #1: 16 Waima Lane, Huntington, Hamilton, 3210 New Zealand
Physical & registered address used from 28 Oct 2015 to 20 Mar 2018
Basic Financial info
Total number of Shares: 600000
Annual return filing month: September
Annual return last filed: 01 Feb 2020
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 200000 | |||
Individual | Li, Ruiling |
Huntington Hamilton 3210 New Zealand |
19 Mar 2020 - |
Shares Allocation #2 Number of Shares: 400000 | |||
Individual | Jiang, Qingquan |
Huntington Hamilton 3210 New Zealand |
28 Oct 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Zhang, Xiaoye |
Huntington Hamilton 3210 New Zealand |
16 Oct 2018 - 01 Feb 2020 |
Individual | Wang, Sheng |
Huntington Hamilton 3210 New Zealand |
07 Jan 2019 - 01 Feb 2020 |
Individual | Cheng, Jingfang |
Quzhou 324302 China |
16 Oct 2018 - 07 Jan 2019 |
Individual | Quan, Lidong |
Sunnyhills Auckland 2010 New Zealand |
28 Oct 2015 - 20 Mar 2017 |
Individual | Li, Ying |
Huntington Hamilton 3210 New Zealand |
16 Oct 2018 - 01 Feb 2020 |
Individual | Fu, Xingyang |
Hillcrest Hamilton 3216 New Zealand |
16 Oct 2018 - 07 Jan 2019 |
Director | Lidong Quan |
Sunnyhills Auckland 2010 New Zealand |
28 Oct 2015 - 20 Mar 2017 |
Individual | Zhang, Zhibo |
Huntington Hamilton 3210 New Zealand |
28 Oct 2015 - 20 Mar 2017 |
Individual | Zhan, Xian |
Quzhou 324302 China |
16 Oct 2018 - 07 Jan 2019 |
Qing Quan Jiang - Director
Appointment date: 28 Oct 2015
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 28 Oct 2015
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 15 Jun 2017
Lidong Quan - Director (Inactive)
Appointment date: 28 Oct 2015
Termination date: 04 Nov 2015
Address: Sunnyhills, Auckland, 2010 New Zealand
Address used since 28 Oct 2015
Qingquan Jiang - Director (Inactive)
Appointment date: 28 Oct 2015
Termination date: 29 Oct 2015
Address: Rototuna North, Hamilton, 3210 New Zealand
Address used since 28 Oct 2015
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