New Zealand Manuka Corporate Group Limited, a registered company, was started on 04 Aug 2016. 9429042471714 is the NZBN it was issued. This company has been supervised by 3 directors: Jun Yu - an active director whose contract began on 04 Aug 2016,
John Yu - an active director whose contract began on 04 Aug 2016,
Danqiu Zhu - an inactive director whose contract began on 04 Aug 2016 and was terminated on 07 Jun 2017.
Last updated on 01 Apr 2024, BizDb's database contains detailed information about 1 address: 37 Coronation Road, Pollok, Waiuku, 2683 (type: physical, service).
New Zealand Manuka Corporate Group Limited had been using 81D Cryers Road, East Tamaki, Auckland as their physical address until 15 Jun 2017.
A total of 1000 shares are allotted to 4 shareholders (4 groups). The first group consists of 500 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 498 shares (49.8%). Finally there is the next share allotment (1 share 0.1%) made up of 1 entity.
Previous address
Address #1: 81d Cryers Road, East Tamaki, Auckland, 2013 New Zealand
Physical address used from 04 Aug 2016 to 15 Jun 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 20 Jan 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Liu, Yinan |
Hobsonville Auckland 0616 New Zealand |
30 Jun 2022 - |
| Shares Allocation #2 Number of Shares: 498 | |||
| Other (Other) | Coronation Family Trust |
Rd 3 Pollok 2683 New Zealand |
15 Jun 2022 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Huang, Qun |
Rd 3 Pollok 2683 New Zealand |
22 Nov 2019 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Yu, Jun |
Rd 3 Pollok 2683 New Zealand |
22 Nov 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | The Coronation Family Trust Limited Shareholder NZBN: 9429043339860 Company Number: 6114330 |
22 Nov 2019 - 15 Jun 2022 | |
| Entity | Vitamore Limited Shareholder NZBN: 9429031374477 Company Number: 3133605 |
Pollok Waiuku 2683 New Zealand |
04 Aug 2016 - 22 Nov 2019 |
| Entity | The Coronation Family Trust Limited Shareholder NZBN: 9429043339860 Company Number: 6114330 |
Pollok Waiuku 2683 New Zealand |
22 Nov 2019 - 15 Jun 2022 |
| Entity | Azurelife International Limited Shareholder NZBN: 9429041472309 Company Number: 5490650 |
04 Aug 2016 - 07 Jun 2017 | |
| Entity | Azurelife International Limited Shareholder NZBN: 9429041472309 Company Number: 5490650 |
04 Aug 2016 - 07 Jun 2017 | |
| Entity | Vitamore Limited Shareholder NZBN: 9429031374477 Company Number: 3133605 |
Pollok Waiuku 2683 New Zealand |
04 Aug 2016 - 22 Nov 2019 |
Ultimate Holding Company
Jun Yu - Director
Appointment date: 04 Aug 2016
Address: Pollok, Waiuku, 2683 New Zealand
Address used since 04 Aug 2016
John Yu - Director
Appointment date: 04 Aug 2016
Address: Pollok, Waiuku, 2683 New Zealand
Address used since 04 Aug 2016
Danqiu Zhu - Director (Inactive)
Appointment date: 04 Aug 2016
Termination date: 07 Jun 2017
Address: Auckland, 2013 New Zealand
Address used since 04 Aug 2016
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