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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Xiao, Lan Individual |
Red Beach Red Beach 0932 |
23 May 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Wang, Baocheng Individual |
An Shan City Liaoning Prov |
16 May 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
He, Chenxi Individual |
Chang Ping District Beijing City 102209 |
23 May 2021 - current |
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 |
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