General information

Dragon Retail Holdings Hk Limited

Type: NZ Limited Company (Ltd)
9429041722893
New Zealand Business Number
5688427
Company Number
Registered
Company Status
L664010 - Investment - Non Financial Assets Nec
Industry classification codes with description

Dragon Retail Holdings Hk Limited (issued a business number of 9429041722893) was incorporated on 18 May 2015. 2 addresses are in use by the company: Chartered Accountants, 545A Parnell Road, Parnell, Auckland, 1052 (type: registered, physical). Chartered Accountants, Nathan House, 541 Parnell Road, Parnell, Auckland had been their physical address, until 24 Feb 2021. 1000 shares are allotted to 6 shareholders who belong to 6 shareholder groups. The first group is composed of 1 entity and holds 100 shares (10% of shares), namely:
Tipton, Carol (an individual) located at Maunu, Whangarei postcode 0110. As far as the second group is concerned, a total of 1 shareholder holds 30% of all shares (exactly 300 shares); it includes
Weaver, Daniel Patrick (a director) - located at Rd 4, Parua Bay. Moving on to the third group of shareholders, share allocation (100 shares, 10%) belongs to 1 entity, namely:
Bartrum, Marion Myree, located at Tamaterau, Whangarei (an individual). "Investment - non financial assets nec" (business classification L664010) is the classification the Australian Bureau of Statistics issued to Dragon Retail Holdings Hk Limited. The Businesscheck information was updated on 29 Mar 2024.

Current address Type Used since
Chartered Accountants, 545a Parnell Road, Parnell, Auckland, 1052 Registered & physical & service 24 Feb 2021
Directors
Name and Address Role Period
Daniel Patrick Weaver
Rd 4, Parua Bay, 0174
Address used since 01 May 2021
Murrays Bay, Auckland, 0630
Address used since 18 May 2015
Director 18 May 2015 - current
Addresses
Previous address Type Period
Chartered Accountants, Nathan House, 541 Parnell Road, Parnell, Auckland, 1052 Physical & registered 01 Sep 2015 - 24 Feb 2021
Level 2, 3 Margot Street, Newmarket, Auckland, 1051 Physical & registered 18 May 2015 - 01 Sep 2015
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
09 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Tipton, Carol
Individual
Maunu
Whangarei
0110
18 May 2015 - current
Shares Allocation #2 Number of Shares: 300
Shareholder Name Address Period
Weaver, Daniel Patrick
Director
Rd 4
Parua Bay
0174
18 May 2015 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Bartrum, Marion Myree
Individual
Tamaterau
Whangarei
0174
18 May 2015 - current
Shares Allocation #4 Number of Shares: 100
Shareholder Name Address Period
Bartrum, Samuel Robert
Individual
Tamaterau
Whangarei
0174
18 May 2015 - current
Shares Allocation #5 Number of Shares: 300
Shareholder Name Address Period
Weaver, Aimi
Individual
Rd 4
Parua Bay
0174
08 Jul 2019 - current
Shares Allocation #6 Number of Shares: 100
Shareholder Name Address Period
Tipton, Malcolm
Individual
Maunu
Whangarei
0110
18 May 2015 - current

Historic shareholders

Shareholder Name Address Period
Tipton, Aimi
Individual
Murrays Bay
Auckland
0630
18 May 2015 - 08 Jul 2019
Location
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