General information

Great Broker Limited

Type: NZ Limited Company (Ltd)
9429031115919
New Zealand Business Number
3374951
Company Number
Registered
Company Status
K641915 - Financial Service Nec
Industry classification codes with description

Great Broker Limited (New Zealand Business Number 9429031115919) was incorporated on 20 May 2011. 5 addresess are in use by the company: 64 Walls Road, Penrose, Auckland, 1061 (type: office, registered). 160A New Windsor Road, New Windsor, Auckland had been their physical address, up to 25 Sep 2015. Great Broker Limited used other aliases, namely: Xingyi Investment Limited from 27 Apr 2011 to 17 Sep 2015. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 100 shares (100 per cent of shares), namely:
Ding, Qin (a director) located at New Windsor, Auckland postcode 0600,
Qin Ding (a director) located at Penrose, Auckland postcode 1061. "Financial service nec" (ANZSIC K641915) is the classification the Australian Bureau of Statistics issued Great Broker Limited. The Businesscheck data was last updated on 16 Apr 2024.

Current address Type Used since
64 Walls Road, Penrose, Auckland, 1061 Office unknown
64a Walls Road, Penrose, Auckland, 1061 Registered & physical & service 25 Sep 2015
160a New Windsor Road, New Windsor, Auckland, 0600 Registered & service 19 Jun 2023
Directors
Name and Address Role Period
Qin Ding
New Windsor, Auckland, 0600
Address used since 12 Jun 2023
Director 12 Jun 2023 - current
Dongni Shan
Penrose, Auckland, 1061
Address used since 01 Aug 2022
Director 01 Aug 2022 - 12 Jun 2023
Qin Ding
Penrose, Auckland, 1061
Address used since 13 Sep 2021
Director 13 Sep 2021 - 01 Aug 2022
Dongni Shan
Penrose, Auckland, 1061
Address used since 06 Jan 2021
New Windsor, Auckland, 0600
Address used since 01 Apr 2015
Director 20 May 2011 - 13 Sep 2021
Addresses
Principal place of activity
64 Walls Road , Penrose , Auckland , 1061
Previous address Type Period
160a New Windsor Road, New Windsor, Auckland, 0600 Physical & registered 19 Aug 2015 - 25 Sep 2015
4095 Great North Road, Glen Eden, Auckland, 0602 Physical & registered 08 Aug 2014 - 19 Aug 2015
31 Kingdale Road, Henderson, Waitakere, 0610 Physical & registered 20 May 2011 - 08 Aug 2014
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Ding, Qin
Director
New Windsor
Auckland
0600
12 Jun 2023 - current
Qin Ding
Director
Penrose
Auckland
1061
13 Sep 2021 - current

Historic shareholders

Shareholder Name Address Period
Shan, Dongni
Individual
Penrose
Auckland
1061
01 Aug 2022 - 12 Jun 2023
Ding, Qin
Individual
Penrose
Auckland
1061
13 Sep 2021 - 01 Aug 2022
Shan, Dongni
Individual
Penrose
Auckland
1061
20 May 2011 - 13 Sep 2021
Location
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