D & G Ultracare Limited, a registered company, was started on 10 Apr 2017. 9429046071514 is the NZ business number it was issued. "Health supplement retailing" (ANZSIC G427125) is how the company has been categorised. The company has been run by 2 directors: Jie Dong - an active director whose contract started on 10 Apr 2017,
Lanxin Wang - an active director whose contract started on 10 Apr 2017.
Updated on 20 Apr 2024, the BizDb database contains detailed information about 2 addresses this company uses, specifically: 6 Channing Crescent, Botany Downs, Auckland, 2010 (registered address),
6 Channing Crescent, Botany Downs, Auckland, 2010 (service address),
Sunnyhills, Auckland, 2010 (physical address).
D & G Ultracare Limited had been using Sunnyhills, Auckland as their registered address until 10 Oct 2023.
Other names used by this company, as we identified at BizDb, included: from 10 Apr 2017 to 18 Mar 2021 they were named D & G Usana Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50%).
Principal place of activity
Sunnyhills, Auckland, 2010 New Zealand
Previous address
Address #1: Sunnyhills, Auckland, 2010 New Zealand
Registered & service address used from 10 Apr 2017 to 10 Oct 2023
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 01 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Wang, Lanxin |
Botany Downs Auckland 2010 New Zealand |
10 Apr 2017 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Dong, Jie |
Botany Downs Auckland 2010 New Zealand |
10 Apr 2017 - |
Jie Dong - Director
Appointment date: 10 Apr 2017
Address: Botany Downs, Auckland, 2010 New Zealand
Address used since 02 Oct 2023
Address: Sunnyhills, Auckland, 2010 New Zealand
Address used since 10 Apr 2017
Lanxin Wang - Director
Appointment date: 10 Apr 2017
Address: Botany Downs, Auckland, 2010 New Zealand
Address used since 02 Oct 2023
Address: Sunnyhills, Auckland, 2010 New Zealand
Address used since 10 Apr 2017
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