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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Drapac Institute Limited Shareholder NZBN: 9429032933925 |
Mangere Auckland 2022 New Zealand |
22 Jun 2020 - |
Individual | Shu, Wei |
Epsom Auckland 1023 New Zealand |
29 Jun 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | New Zealand Nature Pro Limited Shareholder NZBN: 9429042241485 Company Number: 5916490 |
15 Mar 2016 - 04 Aug 2017 | |
Entity | Nznt Group Limited Shareholder NZBN: 9429041397978 Company Number: 5448381 |
15 Mar 2016 - 28 Jun 2017 | |
Director | Shu, Ding Sophiew |
Newmarket Auckland 1023 New Zealand |
04 Aug 2017 - 29 Jun 2019 |
Entity | Nznt Group Limited Shareholder NZBN: 9429041397978 Company Number: 5448381 |
15 Mar 2016 - 28 Jun 2017 | |
Entity | New Zealand National Trade Limited Shareholder NZBN: 9429041397978 Company Number: 5448381 |
15 Mar 2016 - 28 Jun 2017 | |
Entity | Kiwi Export Limited Shareholder NZBN: 9429042241485 Company Number: 5916490 |
15 Mar 2016 - 04 Aug 2017 | |
Entity | Drapac Limited Shareholder NZBN: 9429000043281 Company Number: 1550592 |
15 Mar 2016 - 05 Apr 2016 | |
Individual | Lincoln, John Watson |
East Tamaki Auckland 2013 New Zealand |
15 Mar 2016 - 16 Mar 2016 |
Entity | Kiwi Export Limited Shareholder NZBN: 9429042241485 Company Number: 5916490 |
15 Mar 2016 - 04 Aug 2017 | |
Entity | New Zealand National Trade Limited Shareholder NZBN: 9429041397978 Company Number: 5448381 |
15 Mar 2016 - 28 Jun 2017 | |
Entity | Drapac Limited Shareholder NZBN: 9429000043281 Company Number: 1550592 |
15 Mar 2016 - 05 Apr 2016 | |
Entity | New Zealand Nature Products Limited Shareholder NZBN: 9429042241485 Company Number: 5916490 |
15 Mar 2016 - 04 Aug 2017 | |
Entity | New Zealand Nature Pro Limited Shareholder NZBN: 9429042241485 Company Number: 5916490 |
15 Mar 2016 - 04 Aug 2017 |
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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