Dairy Nutraceuticals Limited, a registered company, was started on 07 Mar 2016. 9429042204640 is the New Zealand Business Number it was issued. This company has been supervised by 5 directors: Zhidong Ji - an active director whose contract started on 07 Mar 2016,
Tianguang He - an active director whose contract started on 07 Mar 2016,
Zhongting Liang - an active director whose contract started on 16 Mar 2016,
Binghua Tang - an active director whose contract started on 16 Mar 2016,
Chengwei Bao - an inactive director whose contract started on 16 Mar 2016 and was terminated on 01 Jun 2021.
Updated on 28 May 2022, our database contains detailed information about 1 address: 110 Hugo Johnston Drive, Penrose, Auckland, 1061 (category: physical, registered).
Dairy Nutraceuticals Limited had been using 118 Hugo Johnston Drive, Penrose, Auckland as their registered address until 20 Sep 2017.
A total of 10000000 shares are issued to 3 shareholders (3 groups). The first group includes 1200000 shares (12%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 3700000 shares (37%). Finally the 3rd share allocation (5100000 shares 51%) made up of 1 entity.
Principal place of activity
110 Hugo Johnston Drive, Penrose, Auckland, 1061 New Zealand
Previous address
Address: 118 Hugo Johnston Drive, Penrose, Auckland, 1061 New Zealand
Registered & physical address used from 07 Mar 2016 to 20 Sep 2017
Basic Financial info
Total number of Shares: 10000000
Annual return filing month: March
Financial report filing month: March
Annual return last filed: 06 Apr 2022
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1200000 | |||
| Other | Winnerwells Group Limited |
Causeway Bay Hongkong HKG Hong Kong SAR China |
20 Jun 2021 - |
| Shares Allocation #2 Number of Shares: 3700000 | |||
| Entity (NZ Limited Company) | Health & Nutrition Dairy Trust Limited Shareholder NZBN: 9429042226277 |
Pakuranga Auckland 2010 New Zealand |
09 Mar 2016 - |
| Shares Allocation #3 Number of Shares: 5100000 | |||
| Other | Health Dairy International Limited |
137-139 Connaught Rd Central Hong Kong Island Hong Kong SAR China |
07 Mar 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Chengwei Bao |
48 Xingangdong Rd, Haizhu District Guangzhou China |
07 Mar 2016 - 15 Mar 2016 |
| Director | Zhidong Ji |
Pakuranga Auckland 2010 New Zealand |
07 Mar 2016 - 09 Mar 2016 |
| Entity | Everlasting Trust Limited Shareholder NZBN: 9429042226307 Company Number: 5905620 |
Pakuranga Auckland 2010 New Zealand |
15 Mar 2016 - 20 Jun 2021 |
Ultimate Holding Company
Zhidong Ji - Director
Appointment date: 07 Mar 2016
Address: Pakuranga, Auckland, 2010 New Zealand
Address used since 07 Mar 2016
Tianguang He - Director
Appointment date: 07 Mar 2016
Address: Nancheng District, Dongguan City, China
Address used since 07 Mar 2016
Zhongting Liang - Director
Appointment date: 16 Mar 2016
Address: Jiang Nan Ya Zhu (jn1-09-03a), Dongguan City, China
Address used since 16 Mar 2016
Binghua Tang - Director
Appointment date: 16 Mar 2016
Address: 12 Lvhua Rd, Zhanjiang Development Area, Zhanjiang, China
Address used since 16 Mar 2016
Chengwei Bao - Director (Inactive)
Appointment date: 16 Mar 2016
Termination date: 01 Jun 2021
Address: 48 Xingangdong Rd, Haizhu District, Guangzhou, China
Address used since 16 Mar 2016
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