General information

Rodgs Group Limited

Type: NZ Limited Company (Ltd)
9429045911415
New Zealand Business Number
6207711
Company Number
Registered
Company Status
E321110 - Land Development Or Subdivision (excluding Buildings Construction)
Industry classification codes with description

Rodgs Group Limited (NZBN 9429045911415) was registered on 17 Jan 2017. 4 addresses are currently in use by the company: 13 Kerekin Drive, Oteha, Auckland, 0632 (type: registered, service). 5000 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 3 entities and holds 1000 shares (20% of shares), namely:
Shen, Xuebing (a director) located at Mount Eden, Auckland postcode 1024,
Huang, Xi (a director) located at Fairview Heights, Auckland postcode 0632,
Li, Weizhong (a director) located at Remuera, Auckland postcode 1050. In the second group, a total of 1 shareholder holds 20% of all shares (exactly 1000 shares); it includes
Huang, Xi (a director) - located at Fairview Heights, Auckland. The 3rd group of shareholders, share allocation (1000 shares, 20%) belongs to 1 entity, namely:
Li, Weizhong, located at Remuera, Auckland (a director). "Land development or subdivision (excluding buildings construction)" (business classification E321110) is the category the Australian Bureau of Statistics issued to Rodgs Group Limited. Businesscheck's information was updated on 24 Mar 2024.

Current address Type Used since
8a St Albans Avenue, Mount Eden, Auckland, 1024 Physical & registered & service 17 Jan 2017
13 Kerekin Drive, Oteha, Auckland, 0632 Registered & service 26 Feb 2024
Contact info
64 21 1094934
Phone (Phone)
derek@rodgsgroup.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Xi Huang
Fairview Heights, Auckland, 0632
Address used since 17 Jan 2017
Director 17 Jan 2017 - current
Weizhong Li
Remuera, Auckland, 1050
Address used since 17 Jan 2017
Director 17 Jan 2017 - current
Xuebing Shen
Mount Eden, Auckland, 1024
Address used since 01 Nov 2019
Director 01 Nov 2019 - current
Zhidong Huang
Mount Eden, Auckland, 1024
Address used since 01 Nov 2019
Director 01 Nov 2019 - 01 Jun 2021
Wenting Chen
Albany, Auckland, 0632
Address used since 01 Jul 2018
Director 01 Jul 2018 - 21 Jul 2020
Zhidong Huang
Mount Eden, Auckland, 1024
Address used since 17 Jan 2017
Director 17 Jan 2017 - 01 Dec 2018
Jianzhong Xiao
1 Jin Nan Yi Lu, Dong Xi Hu District, Wuhan, 430000
Address used since 17 Jan 2017
Director 17 Jan 2017 - 01 Jul 2018
Xuebing Shen
Mount Eden, Auckland, 1024
Address used since 17 Jan 2017
Director 17 Jan 2017 - 19 Jan 2018
Bin Xiong
Albany, Auckland, 0632
Address used since 17 Jan 2017
Director 17 Jan 2017 - 01 Jun 2017
Addresses
Principal place of activity
8a St Albans Avenue , Mount Eden , Auckland , 1024
Financial Data
Financial info
5000
Total number of Shares
November
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Shen, Xuebing
Director
Mount Eden
Auckland
1024
05 Nov 2019 - current
Huang, Xi
Director
Fairview Heights
Auckland
0632
17 Jan 2017 - current
Li, Weizhong
Director
Remuera
Auckland
1050
17 Jan 2017 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Huang, Xi
Director
Fairview Heights
Auckland
0632
17 Jan 2017 - current
Shares Allocation #3 Number of Shares: 1000
Shareholder Name Address Period
Li, Weizhong
Director
Remuera
Auckland
1050
17 Jan 2017 - current
Shares Allocation #4 Number of Shares: 1000
Shareholder Name Address Period
Shen, Xuebing
Director
Mount Eden
Auckland
1024
05 Nov 2019 - current

Historic shareholders

Shareholder Name Address Period
Huang, Zhidong
Individual
Mount Eden
Auckland
1024
05 Nov 2019 - 19 Oct 2021
Xiao, Jianzhong
Individual
1 Jin Nan Yi Lu, Dong Xi Hu District
Wuhan
430000
19 Jul 2017 - 10 Sep 2018
Shen, Xuebing
Individual
Mount Eden
Auckland
1024
17 Jan 2017 - 19 Jan 2018
Chen, Wenting
Individual
Albany
Auckland
0632
10 Sep 2018 - 21 Jul 2020
Huang, Zhidong
Individual
Mount Eden
Auckland
1024
17 Jan 2017 - 28 Mar 2019
Bin Xiong
Director
Albany
Auckland
0632
17 Jan 2017 - 19 Jul 2017
Xiong, Bin
Individual
Albany
Auckland
0632
17 Jan 2017 - 19 Jul 2017
Xuebing Shen
Director
Mount Eden
Auckland
1024
17 Jan 2017 - 19 Jan 2018
Location
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