General information
Dong Group Limited
Type: NZ Limited Company (Ltd)9429041223550
New Zealand Business Number
5196621
Company Number
Registered
Company Status
114180181
GST Number
H451260 - Takeaway Food Retailing
Industry classification codes with description
Dong Group Limited (issued an NZ business identifier of 9429041223550) was started on 23 May 2014. 2 addresses are in use by the company: 8 Mchaffie Way, Chartwell, Hamilton, 3210 (type: registered, physical). 16 Wishbone Court, Flagstaff, Hamilton had been their physical address, until 26 Mar 2021. 10 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10 shares (100 per cent of shares), namely:
Dong, Xiang (an individual) located at Chartwell, Hamilton postcode 3210. "Takeaway food retailing" (ANZSIC H451260) is the classification the ABS issued Dong Group Limited. The Businesscheck information was last updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Mchaffie Way, Chartwell, Hamilton, 3210 | Registered & physical & service | 26 Mar 2021 |
Contact info
64 021 981871
Phone (Phone)
dong.groupltd@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Xiang Dong
Chartwell, Hamilton, 3210
Address used since 24 Jun 2021
Flagstaff, Hamilton, 3210
Address used since 11 Dec 2020 |
Director | 11 Dec 2020 - current |
|
Fangfang Liu
Huntington, Hamilton, 3210
Address used since 21 Apr 2020
Flagstaff, Hamilton, 3210
Address used since 10 Jun 2016 |
Director | 23 May 2014 - 11 Dec 2020 |
Addresses
Principal place of activity
| 8 Mchaffie Way , Chartwell , Hamilton , 3210 |
| Previous address | Type | Period |
|---|---|---|
| 16 Wishbone Court, Flagstaff, Hamilton, 3210 | Physical & registered | 20 Jun 2016 - 26 Mar 2021 |
| 34 Sirius Crescent, Rototuna North, Hamilton, 3210 | Registered & physical | 11 Feb 2016 - 20 Jun 2016 |
| 15 Hartford Terrace, Huntington, Hamilton, 3210 | Registered & physical | 23 May 2014 - 11 Feb 2016 |
Financial Data
Financial info
10
Total number of Shares
April
Annual return filing month
31 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Dong, Xiang Individual |
Chartwell Hamilton 3210 |
02 Feb 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dong, Xiang Individual |
Huntington Hamilton 3210 |
23 May 2014 - 07 Jan 2015 |
|
Liu, Fangfang Individual |
Huntington Hamilton 3210 |
23 May 2014 - 11 Dec 2020 |
|
Liu, Fangfang Individual |
Huntington Hamilton 3210 |
23 May 2014 - 11 Dec 2020 |
|
Xiang Dong Director |
Huntington Hamilton 3210 |
23 May 2014 - 07 Jan 2015 |
Ultimate Holding Company
| Effective Date | 23 Jun 2021 |
| Name | Dong Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5196621 |
| Country of origin | NZ |
| Address |
8 Mchaffie Way Chartwell Hamilton 3210 |
Location
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