General information

Nzc Investment Limited

Type: NZ Limited Company (Ltd)
9429041546635
New Zealand Business Number
5539245
Company Number
Registered
Company Status
115737848
GST Number
L671240 - Property - Non-residential - Renting Or Leasing
Industry classification codes with description

Nzc Investment Limited (issued an NZ business identifier of 9429041546635) was incorporated on 17 Dec 2014. 2 addresses are in use by the company: 112 Broomfields Road, Rd 1, Whitford, 2571 (type: physical, service). 2/115 Kilkenny Drive, Dannemora, Auckland had been their physical address, up to 10 Apr 2018. Nzc Investment Limited used other names, namely: Nzc Investment Limited from 16 Dec 2014 to 29 Sep 2017. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 40 shares (40% of shares), namely:
Hebei Dongs Agriculture Development Limited (an entity) located at Rd 1, Whitford postcode 2571. When considering the second group, a total of 1 shareholder holds 30% of all shares (30 shares); it includes
Zhao, Yaqiu (a director) - located at Flat Bush, Auckland. Moving on to the next group of shareholders, share allocation (30 shares, 30%) belongs to 1 entity, namely:
Dong, Jiuzhou, located at Clevedon (an individual). "Property - non-residential - renting or leasing" (business classification L671240) is the classification the ABS issued to Nzc Investment Limited. Our information was last updated on 19 Sep 2024.

Current address Type Used since
2/115 Kilkenny Drive, Dannemora, Auckland, 2016 Registered 17 Dec 2014
112 Broomfields Road, Rd 1, Whitford, 2571 Physical & service 10 Apr 2018
Contact info
64 21 687899
Phone (Phone)
susan314159@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Yaqiu Zhao
Flat Bush, Auckland, 2016
Address used since 01 Nov 2023
Flat Bush, Auckland, 2016
Address used since 01 Oct 2021
Golflands, Auckland, 2013
Address used since 17 Dec 2014
Director 17 Dec 2014 - current
Mingli Jiao
Dannemora, Auckland, 2016
Address used since 17 Dec 2014
Director 17 Dec 2014 - 01 Jan 2018
Addresses
Principal place of activity
9 Belsomet Place , Golflands , Auckland , 2013
Previous address Type Period
2/115 Kilkenny Drive, Dannemora, Auckland, 2016 Physical 17 Dec 2014 - 10 Apr 2018
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
05 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Hebei Dongs Agriculture Development Limited
Shareholder NZBN: 9429047340589
Entity (NZ Limited Company)
Rd 1
Whitford
2571
18 Sep 2024 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
Zhao, Yaqiu
Director
Flat Bush
Auckland
2016
17 Dec 2014 - current
Shares Allocation #3 Number of Shares: 30
Shareholder Name Address Period
Dong, Jiuzhou
Individual
Clevedon
2582
29 Mar 2018 - current

Historic shareholders

Shareholder Name Address Period
Hebei Dongs Agriculture Development Limited
Shareholder NZBN: 9429047340589
Company Number: 7339596
Entity
18 Sep 2024 - 18 Sep 2024
Jiao, Mingli
Individual
Dannemora
Auckland
2016
17 Dec 2014 - 29 Mar 2018
Mingli Jiao
Director
Dannemora
Auckland
2016
17 Dec 2014 - 29 Mar 2018
Location
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