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New Zealand National Milk Group Limited

Type: NZ Limited Company (Ltd)
9429042241805
NZBN
5916809
Company Number
Registered
Company Status
F360310
Industry classification code
Dairy Product Wholesaling
Industry classification description
Current address
360 C Dominion Road
Mt Eden
Auckland 1024
New Zealand
Registered & physical & service address used since 06 Apr 2022
57 Pavilion Drive
Mangere
Auckland 2022
New Zealand
Registered & service address used since 29 Aug 2023

New Zealand National Milk Group Limited was launched on 15 Mar 2016 and issued an NZ business identifier of 9429042241805. The registered LTD company has been managed by 5 directors: Dingwei Shu - an active director whose contract began on 15 Mar 2016,
Ding Sophiew Shu - an active director whose contract began on 15 Mar 2016,
Wei Shu - an active director whose contract began on 15 Mar 2016,
Quan Shu - an active director whose contract began on 13 Nov 2019,
Qiang Li - an inactive director whose contract began on 15 Mar 2016 and was terminated on 31 Mar 2017.
As stated in BizDb's data (last updated on 10 May 2024), the company registered 1 address: 57 Pavilion Drive, Mangere, Auckland, 2022 (type: registered, service).
Until 06 Apr 2022, New Zealand National Milk Group Limited had been using 57 Pavilion Drive, Mangere, Auckland as their registered address.
BizDb found more names used by the company: from 15 Mar 2016 to 04 Aug 2017 they were named New Zealand National Milk Group Limited.
A total of 100 shares are allocated to 1 group (2 shareholders in total). In the first group, 100 shares are held by 2 entities, namely:
Drapac Institute Limited (an entity) located at Mangere, Auckland postcode 2022,
Shu, Wei (an individual) located at Epsom, Auckland postcode 1023. New Zealand National Milk Group Limited is classified as "Dairy product wholesaling" (business classification F360310).

Addresses

Previous addresses

Address #1: 57 Pavilion Drive, Mangere, Auckland, 2022 New Zealand

Registered address used from 14 Mar 2022 to 06 Apr 2022

Address #2: 39 Totara Avenue, New Lynn, Auckland, 0600 New Zealand

Registered address used from 12 Jan 2021 to 14 Mar 2022

Address #3: 39 Totara Avenue, New Lynn, Auckland, 0600 New Zealand

Physical address used from 12 Jan 2021 to 06 Apr 2022

Address #4: 465-467 Khyber Pass Road, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 15 Mar 2016 to 12 Jan 2021

Contact info
marsh.shu@gmail.com
26 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 26 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Drapac Institute Limited
Shareholder NZBN: 9429032933925
Mangere
Auckland
2022
New Zealand
Individual Shu, Wei Epsom
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity New Zealand Nature Pro Limited
Shareholder NZBN: 9429042241485
Company Number: 5916490
Entity Nznt Group Limited
Shareholder NZBN: 9429041397978
Company Number: 5448381
Director Shu, Ding Sophiew Newmarket
Auckland
1023
New Zealand
Entity Nznt Group Limited
Shareholder NZBN: 9429041397978
Company Number: 5448381
Entity New Zealand National Trade Limited
Shareholder NZBN: 9429041397978
Company Number: 5448381
Entity Kiwi Export Limited
Shareholder NZBN: 9429042241485
Company Number: 5916490
Entity Drapac Limited
Shareholder NZBN: 9429000043281
Company Number: 1550592
Individual Lincoln, John Watson East Tamaki
Auckland
2013
New Zealand
Entity Kiwi Export Limited
Shareholder NZBN: 9429042241485
Company Number: 5916490
Entity New Zealand National Trade Limited
Shareholder NZBN: 9429041397978
Company Number: 5448381
Entity Drapac Limited
Shareholder NZBN: 9429000043281
Company Number: 1550592
Entity New Zealand Nature Products Limited
Shareholder NZBN: 9429042241485
Company Number: 5916490
Entity New Zealand Nature Pro Limited
Shareholder NZBN: 9429042241485
Company Number: 5916490
Directors

Dingwei Shu - Director

Appointment date: 15 Mar 2016

Address: Newmarket, Auckland, 1023 New Zealand

Address used since 15 Mar 2016


Ding Sophiew Shu - Director

Appointment date: 15 Mar 2016

Address: Newmarket, Auckland, 1023 New Zealand

Address used since 15 Mar 2016


Wei Shu - Director

Appointment date: 15 Mar 2016

Address: Epsom, Auckland, 1023 New Zealand

Address used since 01 May 2019


Quan Shu - Director

Appointment date: 13 Nov 2019

Address: Epsom, Auckland, 1023 New Zealand

Address used since 13 Nov 2019


Qiang Li - Director (Inactive)

Appointment date: 15 Mar 2016

Termination date: 31 Mar 2017

Address: Huntington Park, Auckland, 2013 New Zealand

Address used since 15 Mar 2016

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