New Zealand Manuka Corporate Group Limited
Type: NZ Limited Company (Ltd)New Zealand Manuka Corporate Group Limited (issued an NZBN of 9429042471714) was incorporated on 04 Aug 2016. 2 addresses are in use by the company: 37 Coronation Road, Pollok, Waiuku, 2683 (type: physical, service). 81D Cryers Road, East Tamaki, Auckland had been their physical address, until 15 Jun 2017. 1000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Liu, Yinan (an individual) located at Hobsonville, Auckland postcode 0616. When considering the second group, a total of 1 shareholder holds 49.8% of all shares (exactly 498 shares); it includes
Coronation Family Trust (an other) - located at Rd 3, Pollok. Moving on to the next group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Huang, Qun, located at Rd 3, Pollok (an individual). Our database was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 37 Coronation Road, Pollok, Waiuku, 2683 | Registered | 04 Aug 2016 |
| 37 Coronation Road, Pollok, Waiuku, 2683 | Physical & service | 15 Jun 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Jun Yu
Pollok, Waiuku, 2683
Address used since 04 Aug 2016 |
Director | 04 Aug 2016 - current |
|
John Yu
Pollok, Waiuku, 2683
Address used since 04 Aug 2016 |
Director | 04 Aug 2016 - current |
|
Danqiu Zhu
Auckland, 2013
Address used since 04 Aug 2016 |
Director | 04 Aug 2016 - 07 Jun 2017 |
| Previous address | Type | Period |
|---|---|---|
| 81d Cryers Road, East Tamaki, Auckland, 2013 | Physical | 04 Aug 2016 - 15 Jun 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Liu, Yinan Individual |
Hobsonville Auckland 0616 |
30 Jun 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Coronation Family Trust Other (Other) |
Rd 3 Pollok 2683 |
15 Jun 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Huang, Qun Individual |
Rd 3 Pollok 2683 |
22 Nov 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Yu, Jun Individual |
Rd 3 Pollok 2683 |
22 Nov 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
The Coronation Family Trust Limited Shareholder NZBN: 9429043339860 Company Number: 6114330 Entity |
22 Nov 2019 - 15 Jun 2022 | |
|
Vitamore Limited Shareholder NZBN: 9429031374477 Company Number: 3133605 Entity |
Pollok Waiuku 2683 |
04 Aug 2016 - 22 Nov 2019 |
|
The Coronation Family Trust Limited Shareholder NZBN: 9429043339860 Company Number: 6114330 Entity |
Pollok Waiuku 2683 |
22 Nov 2019 - 15 Jun 2022 |
|
Azurelife International Limited Shareholder NZBN: 9429041472309 Company Number: 5490650 Entity |
04 Aug 2016 - 07 Jun 2017 | |
|
Azurelife International Limited Shareholder NZBN: 9429041472309 Company Number: 5490650 Entity |
04 Aug 2016 - 07 Jun 2017 | |
|
Vitamore Limited Shareholder NZBN: 9429031374477 Company Number: 3133605 Entity |
Pollok Waiuku 2683 |
04 Aug 2016 - 22 Nov 2019 |
Ultimate Holding Company
| Effective Date | 06 Jun 2017 |
| Name | Vitamore Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3133605 |
| Country of origin | NZ |
| Address |
37 Coronation Road Pollok Waiuku 2683 |
 |
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|
The Coronation Family Trust Limited 37 Coronation Road |
|
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|
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|
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|
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