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D & G Ultracare Limited

Type: NZ Limited Company (Ltd)
9429046071514
NZBN
6266558
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G427125
Industry classification code
Health Supplement Retailing
Industry classification description
Current address
Sunnyhills
Auckland 2010
New Zealand
Physical address used since 10 Apr 2017
6 Channing Crescent
Botany Downs
Auckland 2010
New Zealand
Registered & service address used since 10 Oct 2023

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%).

Addresses

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

Contact info
64 21 0379836
Phone
dianadong2006@gmail.com
Email
www.ultracare.usana.com/share
24 Sep 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Wang, Lanxin Botany Downs
Auckland
2010
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Dong, Jie Botany Downs
Auckland
2010
New Zealand
Directors

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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