businesscheck.co.nz / a-z index / d / di
General information

Di Sheng Investments Limited

Type: NZ Limited Company (Ltd)
9429031891158
New Zealand Business Number
2327488
Company Number
Registered
Company Status

Di Sheng Investments Limited (New Zealand Business Number 9429031891158) was registered on 22 Sep 2009. 2 addresses are in use by the company: 18 Lake View Road, Takapuna, Auckland, 0622 (type: physical, service). 15 Lake Road, Northcote, Auckland had been their physical address, until 11 Aug 2022. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 5 shares (5 per cent of shares), namely:
Xie, Sharon (an individual) located at Takapuna, Auckland postcode 0622. As far as the second group is concerned, a total of 1 shareholder holds 45 per cent of all shares (exactly 45 shares); it includes
Ma, Yunyuan (an individual) - located at Takapuna, Auckland. Next there is the 3rd group of shareholders, share allocation (50 shares, 50%) belongs to 1 entity, namely:
Xie, Yong Biao, located at Takapuna, Auckland (an individual). The Businesscheck data was updated on 05 Apr 2024.

Current address Type Used since
18 Lake View Road, Takapuna, Auckland, 0622 Registered 20 Aug 2021
18 Lake View Road, Takapuna, Auckland, 0622 Physical & service 11 Aug 2022
Last updated:
Contact info
No website
Website
Directors
Name and Address Role Period
Yunyuan Ma
Takapuna, Auckland, 0622
Address used since 17 Aug 2020
Northcote, Auckland, 0627
Address used since 22 Aug 2015
Director 22 Sep 2009 - current
Yong Biao Xie
Takapuna, Auckland, 0622
Address used since 17 Aug 2020
Northcote, Auckland, 0627
Address used since 22 Aug 2015
Director 22 Sep 2009 - current
Addresses
Previous address Type Period
15 Lake Road, Northcote, Auckland, 0627 Physical 22 Sep 2009 - 11 Aug 2022
15 Lake Road, Northcote, Auckland, 0627 Registered 22 Sep 2009 - 20 Aug 2021
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
11 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Xie, Sharon
Individual 		Takapuna
Auckland
0622 		02 Nov 2021 - current
Shares Allocation #2 Number of Shares: 45
Shareholder Name Address Period
Ma, Yunyuan
Individual 		Takapuna
Auckland
0622 		22 Sep 2009 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Xie, Yong Biao
Individual 		Takapuna
Auckland
0622 		22 Sep 2009 - current
Location
Companies nearby
Platinum Cube Limited
23c Lake Road
Life Eternal Trust
27 Lake Road
Pro Marine Engineering Limited
31 Lake Road
H & B Holdings Limited
5 Nutsey Avenue
Epsom Lifecare Limited
60 Onewa Road
Vinko Holdings Limited
60 Onewa Road