General information

Dbi Venture Limited

Type: NZ Limited Company (Ltd)
9429030687288
New Zealand Business Number
3800436
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624050 - Investment Company Operation
Industry classification codes with description

Dbi Venture Limited (issued an NZBN of 9429030687288) was launched on 24 May 2012. 2 addresses are in use by the company: 10 Te Awa Place, Red Beach, Red Beach, 0932 (type: registered, physical). 30 Springcombe Road, St Heliers, Auckland had been their registered address, up to 31 May 2021. Dbi Venture Limited used other names, namely: International Health & Holiday Club(Nz) Limited from 09 Jul 2012 to 16 May 2018, Innovation Development Nz Limited (27 Apr 2012 to 09 Jul 2012). 10000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 2000 shares (20 per cent of shares), namely:
Xiao, Lan (an individual) located at Red Beach, Red Beach postcode 0932. As far as the second group is concerned, a total of 1 shareholder holds 5 per cent of all shares (500 shares); it includes
Wang, Baocheng (an individual) - located at An Shan City Liaoning Prov. The 3rd group of shareholders, share allotment (7500 shares, 75%) belongs to 1 entity, namely:
He, Chenxi, located at Chang Ping District, Beijing City (an individual). "Investment company operation" (business classification K624050) is the category the Australian Bureau of Statistics issued Dbi Venture Limited. The Businesscheck database was last updated on 19 Mar 2024.

Current address Type Used since
10 Te Awa Place, Red Beach, Red Beach, 0932 Registered & physical & service 31 May 2021
Contact info
64 21 1802801
Phone (Phone)
zhen_hua@hotmail.com
Email
No website
Website
Directors
Name and Address Role Period
Lan Xiao
Red Beach, Red Beach, 0932
Address used since 20 May 2021
Director 20 May 2021 - current
Chenxi He
Chang Ping District, Beijing City, 102209
Address used since 20 May 2021
Director 20 May 2021 - current
Zhenhua Qian
St Heliers, Auckland, 1071
Address used since 16 May 2018
Director 16 May 2018 - 20 May 2021
David Wang
Birkdale, Auckland, 0626
Address used since 16 May 2018
Director 16 May 2018 - 07 Aug 2020
Shaohe Zhang
Te Atatu Peninsula, Auckland, 0610
Address used since 16 May 2018
Director 16 May 2018 - 07 Aug 2020
Baocheng Wang
Tie Dong District, An Shan City Liaoning Prov.,
Address used since 16 May 2018
Director 16 May 2018 - 27 Sep 2019
Aiguo Liu
Hefei City Anhui Prov,
Address used since 16 May 2018
Director 16 May 2018 - 27 Sep 2019
Lan Xiao
Birkdale, Auckland, 0626
Address used since 01 Aug 2013
Director 01 Aug 2013 - 16 May 2018
Enpei Xing
Tianjin Development Zone, Tianjin,
Address used since 08 Oct 2012
Director 08 Oct 2012 - 01 Aug 2013
Lan Xiao
Birkdale, Auckland, 0626
Address used since 24 May 2012
Director 24 May 2012 - 08 Oct 2012
Addresses
Principal place of activity
2b Target Court, Wairau Valley , Auckland , 0632
Previous address Type Period
30 Springcombe Road, St Heliers, Auckland, 1071 Registered & physical 07 Dec 2020 - 31 May 2021
2b Target Court, Wairau Valley, Auckland, 0632 Registered & physical 19 Dec 2016 - 07 Dec 2020
3/33 Apollo Drive, Rosedale, Auckland, 0632 Registered & physical 24 May 2012 - 19 Dec 2016
Financial Data
Financial info
10000
Total number of Shares
September
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2000
Shareholder Name Address Period
Xiao, Lan
Individual
Red Beach
Red Beach
0932
23 May 2021 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Wang, Baocheng
Individual
An Shan City Liaoning Prov
16 May 2018 - current
Shares Allocation #3 Number of Shares: 7500
Shareholder Name Address Period
He, Chenxi
Individual
Chang Ping District
Beijing City
102209
23 May 2021 - current

Historic shareholders

Shareholder Name Address Period
Liu, Aiguo
Individual
Hefei Anhui
16 May 2018 - 05 Sep 2023
Liu, Aiguo
Individual
Hefei Anhui
16 May 2018 - 05 Sep 2023
Liu, Aiguo
Individual
Hefei Anhui
16 May 2018 - 05 Sep 2023
Wang, David
Individual
Birkdale
Auckland
0626
16 May 2018 - 23 May 2021
Zhang, Shaohe
Individual
Hobsonville
Auckland
0618
16 May 2018 - 07 Nov 2020
Qian, Zhenhua
Individual
St Heliers
Auckland
1071
16 May 2018 - 23 May 2021
Qian, Zhenhua
Individual
St Heliers
Auckland
1071
16 May 2018 - 23 May 2021
Wang, David
Individual
Birkdale
Auckland
0626
16 May 2018 - 23 May 2021
Xing, Enpei
Individual
Tianjin Development Zone
Tianjin City
300457
12 Oct 2012 - 20 Sep 2013
Xiao, Lan
Individual
Birkdale
Auckland
0626
24 May 2012 - 12 Oct 2012
Lan Xiao
Director
Birkdale
Auckland
0626
24 May 2012 - 12 Oct 2012
Xiao, Lan
Individual
Birkdale
Auckland
0626
20 Sep 2013 - 16 May 2018
Location
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