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Deson International Trading Limited

Type: NZ Limited Company (Ltd)
9429045901799
NZBN
6205017
Company Number
Registered
Company Status
G427125
Industry classification code
Health Supplement Retailing
Industry classification description
Current address
9 Wiriana Place
Stanmore Bay
Whangaparaoa 0932
New Zealand
Registered & physical & service address used since 25 Sep 2020

Deson International Trading Limited, a registered company, was launched on 11 Jan 2017. 9429045901799 is the New Zealand Business Number it was issued. "Health supplement retailing" (business classification G427125) is how the company was categorised. The company has been run by 4 directors: Sheng-Hong Cheng - an active director whose contract began on 11 Jan 2017,
Shenghong Cheng - an active director whose contract began on 11 Jan 2017,
Yun Bu - an active director whose contract began on 01 Aug 2018,
Yinfeng Chen - an inactive director whose contract began on 11 Jan 2017 and was terminated on 07 Aug 2017.
Last updated on 27 Feb 2024, BizDb's database contains detailed information about 1 address: 9 Wiriana Place, Stanmore Bay, Whangaparaoa, 0932 (types include: registered, physical).
Deson International Trading Limited had been using 27 Elias Court, The Gardens, Auckland as their physical address up to 25 Sep 2020.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 27 Elias Court, The Gardens, Auckland, 2105 New Zealand

Physical & registered address used from 06 Apr 2020 to 25 Sep 2020

Address: 10 Seafort Lane, Silverdale, Silverdale, 0932 New Zealand

Registered & physical address used from 13 Mar 2019 to 06 Apr 2020

Address: 9 Larsen Road, Panmure, Auckland, 1072 New Zealand

Registered & physical address used from 30 Jul 2018 to 13 Mar 2019

Address: 60 Blakeborough Drive, Forrest Hill, Auckland, 0620 New Zealand

Registered address used from 16 Aug 2017 to 30 Jul 2018

Address: 140a Landscape Road, Mount Eden, Auckland, 1024 New Zealand

Physical address used from 11 Jan 2017 to 30 Jul 2018

Address: 140a Landscape Road, Mount Eden, Auckland, 1024 New Zealand

Registered address used from 11 Jan 2017 to 16 Aug 2017

Contact info
64 210 8194710
05 Mar 2019 Phone
jafon80531@gmail.com
05 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 23 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Cheng, Sheng-hong Stanmore Bay
Whangaparaoa
0932
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Bu, Yun Stanmore Bay
Whangaparaoa
0932
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Cheng, Sheng-hong Silverdale
Silverdale
0932
New Zealand
Individual Chen, Yinfeng Mount Eden
Auckland
1024
New Zealand
Individual Wang, Junji Mount Roskill
Auckland
1041
New Zealand
Individual Cheng, Shenghong Silverdale
Silverdale
0932
New Zealand
Individual Cheng, Shenghong Silverdale
Silverdale
0932
New Zealand
Director Yinfeng Chen Mount Eden
Auckland
1024
New Zealand
Individual Shu, Yi Panmure
Auckland
1072
New Zealand
Individual Qin, Chuan Sunnynook
Auckland
0620
New Zealand
Director Cheng, Sam Forrest Hill
Auckland
0620
New Zealand
Directors

Sheng-hong Cheng - Director

Appointment date: 11 Jan 2017

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 03 Nov 2020

Address: Silverdale, Silverdale, 0932 New Zealand

Address used since 05 Mar 2019


Shenghong Cheng - Director

Appointment date: 11 Jan 2017

Address: Panmure, Auckland, 1072 New Zealand

Address used since 09 Apr 2018

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 11 Jan 2017


Yun Bu - Director

Appointment date: 01 Aug 2018

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 03 Nov 2020

Address: Silverdale, Silverdale, 0932 New Zealand

Address used since 05 Mar 2019


Yinfeng Chen - Director (Inactive)

Appointment date: 11 Jan 2017

Termination date: 07 Aug 2017

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 11 Jan 2017

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