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Taonga Group Limited

Type: NZ Limited Company (Ltd)
9429046031136
NZBN
6252273
Company Number
Registered
Company Status
I510230
Industry classification code
Pick-up And Delivery Service Nec
Industry classification description
Current address
4 Golf Road
Epsom
Auckland 1023
New Zealand
Physical & registered & service address used since 28 Sep 2018

Taonga Group Limited was launched on 03 Apr 2017 and issued a New Zealand Business Number of 9429046031136. The registered LTD company has been managed by 8 directors: Jun Yan - an active director whose contract started on 11 Nov 2017,
Junhui Zhang - an active director whose contract started on 29 May 2018,
Jian Huang - an active director whose contract started on 29 May 2018,
Yuefei Xu - an inactive director whose contract started on 04 Dec 2018 and was terminated on 27 Oct 2022,
Buning Li - an inactive director whose contract started on 03 Apr 2017 and was terminated on 29 May 2018.
According to BizDb's data (last updated on 06 Apr 2024), this company registered 1 address: 4 Golf Road, Epsom, Auckland, 1023 (types include: physical, registered).
Until 28 Sep 2018, Taonga Group Limited had been using Level 2, Building 5, 60 Highbrook Drive, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Jjworld (Beijing) Network Technology Co., Ltd (an other) located at Huairou District, Beijing. Taonga Group Limited is categorised as "Pick-up and delivery service nec" (business classification I510230).

Addresses

Previous addresses

Address: Level 2, Building 5, 60 Highbrook Drive, Auckland, 2161 New Zealand

Registered & physical address used from 24 May 2018 to 28 Sep 2018

Address: 409/4 Dockside Lane, City Centre Auckland, Auckland, 1010 New Zealand

Registered & physical address used from 06 Apr 2018 to 24 May 2018

Address: 9c Arron Street, Ellerslie, Auckland, 1051 New Zealand

Physical & registered address used from 03 Apr 2017 to 06 Apr 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Financial report filing month: December

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other (Other) Jjworld (beijing) Network Technology Co., Ltd Huairou District
Beijing

China

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Southern Cross Agricultural Group Limited
Other Null - Southern Cross Agricultural Group Limited Billion Centre 1 Wang Kwong Road
Kowloon Bay Kowloon

Hong Kong SAR China
Directors

Jun Yan - Director

Appointment date: 11 Nov 2017

Address: Haidian District, Beijing, China

Address used since 11 Nov 2017


Junhui Zhang - Director

Appointment date: 29 May 2018

Address: No.16 Zhixin Road, Zhixinbeili Village, Haidian District, Beijing, China

Address used since 29 May 2018


Jian Huang - Director

Appointment date: 29 May 2018

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 29 May 2018


Yuefei Xu - Director (Inactive)

Appointment date: 04 Dec 2018

Termination date: 27 Oct 2022

Address: Epsom, Auckland, 1023 New Zealand

Address used since 04 Dec 2018


Buning Li - Director (Inactive)

Appointment date: 03 Apr 2017

Termination date: 29 May 2018

Address: No.17 Qing Hua Dong Road, Beijing, China

Address used since 03 Apr 2017


Royal Reed - Director (Inactive)

Appointment date: 11 Nov 2017

Termination date: 29 May 2018

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 11 Nov 2017


Bo Wang - Director (Inactive)

Appointment date: 03 Apr 2017

Termination date: 11 Nov 2017

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 03 Apr 2017


Shuling Liu - Director (Inactive)

Appointment date: 03 Apr 2017

Termination date: 11 Nov 2017

Address: 1 Yuquanxili Shijingshan Village, Beijing, China

Address used since 03 Apr 2017

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