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New Zealand Direct International Limited

Type: NZ Limited Company (Ltd)
9429042498179
NZBN
6075087
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G427125
Industry classification code
Health Supplement Retailing
Industry classification description
Current address
42 Vivian Wilson Drive
Eastern Beach
Auckland 2012
New Zealand
Physical & service & registered address used since 18 Aug 2022

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.

Addresses

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

Contact info
64 29 9780888
Phone
yang.liu@nzdil.com
Email
sanpuren@gmail.com
10 Aug 2022 Email
www.nzdil.com
03 Aug 2018 Website
Financial Data

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
Shares Allocation Number of Shares: 100
Director Liu, Yang Eastern Beach
Auckland
2012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Liu, Yang Huntington Park
Auckland
2013
New Zealand
Individual Chen, Yulan Huntington Park
Auckland
2013
New Zealand
Director Yang Liu Huntington Park
Auckland
2013
New Zealand
Director Hai Xu West Harbour
Auckland
0618
New Zealand
Individual Xu, Hai West Harbour
Auckland
0618
New Zealand
Directors

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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