Duobao Limited was launched on 17 Nov 2016 and issued an NZ business number of 9429043408108. This registered LTD company has been run by 1 director, named Jixi He - an active director whose contract started on 17 Nov 2016.
As stated in BizDb's database (updated on 20 Apr 2024), this company filed 1 address: 839 Mt Eden Road, Mt Eden, Auckland, 1024 (types include: postal, office).
Until 12 Oct 2021, Duobao Limited had been using Flat 4C, 28 Stanwell Street, Parnell, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Zeng, Shiyuan (an individual) located at Remuera, Auckland postcode 1050.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
He, Jixi - located at Remuera, Auckland. Duobao Limited has been categorised as "Restaurant operation" (ANZSIC H451130).
Principal place of activity
839 Mt Eden Road, Mt Eden, Auckland, 1024 New Zealand
Previous addresses
Address #1: Flat 4c, 28 Stanwell Street, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 18 Nov 2020 to 12 Oct 2021
Address #2: Unit 1, 37 Sonia Avenue, Remuera, Auckland, 1050 New Zealand
Physical & registered address used from 06 Dec 2019 to 18 Nov 2020
Address #3: Flat 4c, 28 Stanwell Street, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 21 Dec 2017 to 06 Dec 2019
Address #4: 11k/15 Mount Street, Cbd, Auckland, 1010 New Zealand
Physical address used from 13 Dec 2016 to 21 Dec 2017
Address #5: 8 Harrington Road, Henderson, Auckland, 0610 New Zealand
Physical address used from 17 Nov 2016 to 13 Dec 2016
Address #6: 8 Harrington Road, Henderson, Auckland, 0610 New Zealand
Registered address used from 17 Nov 2016 to 21 Dec 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Zeng, Shiyuan |
Remuera Auckland 1050 New Zealand |
29 Jul 2021 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | He, Jixi |
Remuera Auckland 1050 New Zealand |
17 Nov 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Xin, Shilong |
Henderson Auckland 0610 New Zealand |
17 Nov 2016 - 02 Dec 2016 |
Jixi He - Director
Appointment date: 17 Nov 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 28 Nov 2019
Address: Parnell, Auckland, 1052 New Zealand
Address used since 13 Dec 2017
Address: Henderson, Auckland, 0610 New Zealand
Address used since 17 Nov 2016
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