General information

Union Group Limited

Type: NZ Limited Company (Ltd)
9429030570054
New Zealand Business Number
3936258
Company Number
Registered
Company Status
Q860130 - Rest Home Operation
Industry classification codes with description

Union Group Limited (issued an NZ business identifier of 9429030570054) was started on 08 Aug 2012. 1 address is in use by the company: 29A Athens Road, Onehunga, Auckland, 1061 (type: physical, registered). 120 Rathgar Road, Henderson, Auckland had been their physical address, up to 05 Mar 2019. 1000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 20 shares (2 per cent of shares), namely:
Ting Chen (an individual) located at Onehunga, Auckland postcode 1061. In the second group, a total of 2 shareholders hold 98 per cent of all shares (980 shares); it includes
Ting Chen (an individual) - located at Onehunga, Auckland,
Xiaochen Li (an individual) - located at Onehunga, Auckland. "Rest home operation" (ANZSIC Q860130) is the category the Australian Bureau of Statistics issued Union Group Limited. Businesscheck's database was last updated on 30 Sep 2021.

Current address Type Used since
29a Athens Road, Onehunga, Auckland, 1061 Physical & registered 05 Mar 2019
Directors
Name and Address Role Period
Ting Chen
Onehunga, Auckland, 1061
Address used since 08 Aug 2012
Director 08 Aug 2012 - current
Addresses
Previous address Type Period
120 Rathgar Road, Henderson, Auckland, 0610 Physical & registered 27 Jun 2014 - 05 Mar 2019
29a Athens Road, Onehunga, Auckland, 1061 Physical & registered 08 Aug 2012 - 27 Jun 2014
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
01 Mar 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Ting Chen
Individual
Onehunga
Auckland
1061
08 Aug 2012 - current
Shares Allocation #2 Number of Shares: 980
Shareholder Name Address Period
Ting Chen
Individual
Onehunga
Auckland
1061
09 Oct 2012 - current
Xiaochen Li
Individual
Onehunga
Auckland
1061
09 Oct 2012 - current

Historic shareholders

Shareholder Name Address Period
Xiaochen Li
Individual
Onehunga
Auckland
1061
09 Oct 2012 - 09 Oct 2012
Jianquan Chen
Individual
Onehunga
Auckland
1061
09 Oct 2012 - 09 Oct 2012
Jianquan Chen
Individual
Onehunga
Auckland
1061
09 Oct 2012 - 09 Oct 2012
Zhiping Liu
Individual
Epsom
Auckland
1023
08 Aug 2012 - 20 Sep 2012
Ting Chen
Individual
Onehunga
Auckland
1061
09 Oct 2012 - 09 Oct 2012
Jianquan Chen
Individual
Onehunga
Auckland
1061
09 Oct 2012 - 19 Jun 2014
Jianquan Chen
Individual
Onehunga
Auckland
1061
09 Oct 2012 - 19 Jun 2014
Location
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