Aladdin (2015) International Limited
Type: NZ Limited Company (Ltd)Aladdin (2015) International Limited (New Zealand Business Number 9429041587263) was launched on 05 Feb 2015. 2 addresses are currently in use by the company: 308 Ti Rakau Drive, Burswood, Auckland, 2013 (type: registered, physical). Unit S, 61 Hugo Johnston Drive, Penrose, Auckland had been their registered address, until 24 Jan 2022. 1000000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000000 shares (100 per cent of shares), namely:
Hk Cloudight International Holding Co., Limited (an other) located at Lockhart Rd Wan Chai, Hong Kong postcode 0000. "Internet only retailing" (ANZSIC G431050) is the category the ABS issued Aladdin (2015) International Limited. The Businesscheck information was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 308 Ti Rakau Drive, Burswood, Auckland, 2013 | Registered & physical & service | 24 Jan 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Kai Wang
Mount Eden, Auckland, 1024
Address used since 07 May 2015 |
Director | 07 May 2015 - current |
|
Pengyu Deng
Penrose, Auckland, 2014
Address used since 22 May 2017 |
Director | 05 Feb 2015 - 04 Dec 2017 |
| Previous address | Type | Period |
|---|---|---|
| Unit S, 61 Hugo Johnston Drive, Penrose, Auckland, 0600 | Registered & physical | 30 May 2017 - 24 Jan 2022 |
| Unit B, 61 Hugo Johnston Drive, Penrose, Auckland, 0600 | Registered & physical | 05 Feb 2015 - 30 May 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hk Cloudight International Holding Co., Limited Other (Other) |
Lockhart Rd Wan Chai Hong Kong 0000 |
10 Sep 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Magic Lamp Group Limited Company Number: 2478529 Other |
301-307 Lockhart Rd, Wan Chai Hong Kong 0000 |
26 Jan 2017 - 10 Sep 2018 |
|
Hk Cloudight International Holding Co,.ltd Company Number: 6507122000007152 Other |
02 Sep 2015 - 26 Jan 2017 | |
|
Dbs Technology Limited Shareholder NZBN: 9429031051781 Company Number: 3431531 Entity |
05 Feb 2015 - 02 Sep 2015 | |
|
Nsf International Logistics Limited Shareholder NZBN: 9429040997414 Company Number: 4762019 Entity |
05 Feb 2015 - 02 Sep 2015 | |
|
Health Element 2009 Limited Shareholder NZBN: 9429031753357 Company Number: 2366553 Entity |
05 Feb 2015 - 02 Sep 2015 | |
|
Dbs Technology Limited Shareholder NZBN: 9429031051781 Company Number: 3431531 Entity |
05 Feb 2015 - 02 Sep 2015 | |
|
Nsf International Logistics Limited Shareholder NZBN: 9429040997414 Company Number: 4762019 Entity |
05 Feb 2015 - 02 Sep 2015 | |
|
Health Element 2009 Limited Shareholder NZBN: 9429031753357 Company Number: 2366553 Entity |
05 Feb 2015 - 02 Sep 2015 |
Ultimate Holding Company
| Effective Date | 05 Jul 2017 |
| Name | Magic Lamp Group Limited |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | HK |
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