New Zealand Direct International Limited, a registered company, was started on 03 Aug 2016. 9429042498179 is the NZ business identifier it was issued. "Health supplement retailing" (ANZSIC G427125) is how the company was categorised. This company has been run by 4 directors: Yang Liu - an active director whose contract started on 09 May 2017,
Hai Xu - an inactive director whose contract started on 25 Oct 2016 and was terminated on 09 May 2017,
Yulan Chen - an inactive director whose contract started on 01 Sep 2016 and was terminated on 27 Oct 2016,
Yang Liu - an inactive director whose contract started on 03 Aug 2016 and was terminated on 02 Sep 2016.
Updated on 05 Apr 2024, BizDb's database contains detailed information about 1 address: 42 Vivian Wilson Drive, Eastern Beach, Auckland, 2012 (types include: physical, service).
New Zealand Direct International Limited had been using 1 Quartley Place, Huntington Park, Auckland as their registered address up to 18 Aug 2022.
One entity owns all company shares (exactly 100 shares) - Liu, Yang - located at 2012, Eastern Beach, Auckland.
Principal place of activity
1 Quartley Place, Huntington Park, Auckland, 2013 New Zealand
Previous addresses
Address: 1 Quartley Place, Huntington Park, Auckland, 2013 New Zealand
Registered & physical address used from 17 May 2017 to 18 Aug 2022
Address: 97 Oreil Avenue, West Harbour, Auckland, 0618 New Zealand
Registered & physical address used from 03 Nov 2016 to 17 May 2017
Address: 1 Quartley Place, Huntington Park, Auckland, 2013 New Zealand
Physical & registered address used from 03 Aug 2016 to 03 Nov 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Liu, Yang |
Eastern Beach Auckland 2012 New Zealand |
09 May 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Liu, Yang |
Huntington Park Auckland 2013 New Zealand |
03 Aug 2016 - 01 Sep 2016 |
Individual | Chen, Yulan |
Huntington Park Auckland 2013 New Zealand |
01 Sep 2016 - 25 Oct 2016 |
Director | Yang Liu |
Huntington Park Auckland 2013 New Zealand |
03 Aug 2016 - 01 Sep 2016 |
Director | Hai Xu |
West Harbour Auckland 0618 New Zealand |
25 Oct 2016 - 09 May 2017 |
Individual | Xu, Hai |
West Harbour Auckland 0618 New Zealand |
25 Oct 2016 - 09 May 2017 |
Yang Liu - Director
Appointment date: 09 May 2017
Address: Eastern Beach, Auckland, 2012 New Zealand
Address used since 10 Aug 2022
Address: Huntington Park, Auckland, 2013 New Zealand
Address used since 09 May 2017
Hai Xu - Director (Inactive)
Appointment date: 25 Oct 2016
Termination date: 09 May 2017
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 25 Oct 2016
Yulan Chen - Director (Inactive)
Appointment date: 01 Sep 2016
Termination date: 27 Oct 2016
Address: Huntington Park, Auckland, 2013 New Zealand
Address used since 01 Sep 2016
Yang Liu - Director (Inactive)
Appointment date: 03 Aug 2016
Termination date: 02 Sep 2016
Address: Huntington Park, Auckland, 2013 New Zealand
Address used since 03 Aug 2016
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