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Db International Trading Limited

Type: NZ Limited Company (Ltd)
9429043416950
NZBN
6156349
Company Number
Registered
Company Status
R911110
Industry classification code
Fitness Centre
Industry classification description
Current address
81 Mays Road
Onehunga
Auckland 1061
New Zealand
Registered & physical & service address used since 08 Jul 2021

Db International Trading Limited was incorporated on 28 Nov 2016 and issued a New Zealand Business Number of 9429043416950. The registered LTD company has been run by 4 directors: Xiaoming Gao - an active director whose contract began on 26 Jun 2023,
Yi Ren - an active director whose contract began on 26 Jul 2023,
Zhang Dai - an inactive director whose contract began on 28 Nov 2016 and was terminated on 27 Oct 2023,
Yi Ren - an inactive director whose contract began on 28 Nov 2016 and was terminated on 12 Mar 2021.
As stated in BizDb's data (last updated on 08 Apr 2024), the company uses 2 addresses: 4 Taupo Street, Green Bay, Auckland, 0604 (office address),
81 Mays Road, Onehunga, Auckland, 1061 (registered address),
81 Mays Road, Onehunga, Auckland, 1061 (physical address),
81 Mays Road, Onehunga, Auckland, 1061 (service address) among others.
Up to 08 Jul 2021, Db International Trading Limited had been using 4 Taupo Street, Green Bay, Auckland as their registered address.
BizDb found past names used by the company: from 07 Nov 2016 to 24 Apr 2018 they were called Db Export Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 30 shares are held by 1 entity, namely:
Gao, Xiaoming (an individual) located at East Tamaki, Auckland postcode 2013.
Then there is a group that consists of 1 shareholder, holds 70 per cent shares (exactly 70 shares) and includes
Ren, Yi - located at Green Bay, Auckland. Db International Trading Limited was categorised as "Fitness centre" (ANZSIC R911110).

Addresses

Principal place of activity

4 Taupo Street, Green Bay, Auckland, 0604 New Zealand


Previous addresses

Address #1: 4 Taupo Street, Green Bay, Auckland, 0604 New Zealand

Registered & physical address used from 21 Nov 2017 to 08 Jul 2021

Address #2: 18 Mcdowell Crescent, Hillcrest, Auckland, 0627 New Zealand

Physical & registered address used from 28 Nov 2016 to 21 Nov 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 30 Sep 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30
Individual Gao, Xiaoming East Tamaki
Auckland
2013
New Zealand
Shares Allocation #2 Number of Shares: 70
Individual Ren, Yi Green Bay
Auckland
0604
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dai, Zhang Green Bay
Auckland
0604
New Zealand
Director Dai, Zhang Green Bay
Auckland
0604
New Zealand
Director Dai, Zhang Green Bay
Auckland
0604
New Zealand
Individual Ren, Yi Green Bay
Auckland
0604
New Zealand
Directors

Xiaoming Gao - Director

Appointment date: 26 Jun 2023

Address: East Tamaki, Auckland, 2013 New Zealand

Address used since 26 Jun 2023


Yi Ren - Director

Appointment date: 26 Jul 2023

Address: Green Bay, Auckland, 0604 New Zealand

Address used since 26 Jul 2023


Zhang Dai - Director (Inactive)

Appointment date: 28 Nov 2016

Termination date: 27 Oct 2023

Address: Green Bay, Auckland, 0604 New Zealand

Address used since 13 Nov 2017

Address: Hillcrest, Auckland, 0627 New Zealand

Address used since 28 Nov 2016


Yi Ren - Director (Inactive)

Appointment date: 28 Nov 2016

Termination date: 12 Mar 2021

Address: Green Bay, Auckland, 0604 New Zealand

Address used since 13 Nov 2017

Address: Hillcrest, Auckland, 0627 New Zealand

Address used since 28 Nov 2016

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