General information

Dahua Group Limited

Type: NZ Limited Company (Ltd)
9429032373486
New Zealand Business Number
2214174
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
101828549
GST Number
G411040 - Grocery Supermarket Operation
Industry classification codes with description

Dahua Group Limited (NZBN 9429032373486) was started on 11 Mar 2009. 7 addresess are in use by the company: Shop 4, 100 Don Mckinnon Drive, Albany, Auckland, 0632 (type: office, postal). 47 High Road, Glenfield, Auckland had been their physical address, up until 15 Apr 2015. 12000 shares are allocated to 5 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 2000 shares (16.67% of shares), namely:
Shi, Wei (a director) located at Red Beach, Red Beach postcode 0932. When considering the second group, a total of 1 shareholder holds 16.67% of all shares (exactly 2000 shares); it includes
Nie, Fei (an individual) - located at Silverdale. The third group of shareholders, share allocation (1400 shares, 11.67%) belongs to 1 entity, namely:
Shi, Wei, located at Red Beach, Red Beach (a director). "Grocery supermarket operation" (business classification G411040) is the classification the Australian Bureau of Statistics issued to Dahua Group Limited. Our information was updated on 23 Apr 2024.

Current address Type Used since
295 Old North Road, Rd 2, Kumeu, 0892 Other (Address For Share Register) & shareregister (Address For Share Register) 07 Apr 2015
295 Old North Road, Rd 2, Kumeu, 0892 Physical & service & registered 15 Apr 2015
295 Old North Road, Kumeu, Auckland, 0892 Postal 04 Apr 2019
295 Old North Road, Rd 2, Kumeu, 0892 Delivery 04 Apr 2019
Contact info
64 21 678980
Phone (Phone)
yongwu@xtra.co.nz
Email
yongwu@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Fei Nie
Silverdale, 0794
Address used since 04 Apr 2023
Rd 2, Kumeu, 0892
Address used since 07 Apr 2015
Director 11 Mar 2009 - current
Yong Wu
Rd 2, Kumeu, 0892
Address used since 07 Apr 2015
Director 11 Mar 2009 - current
Wei Shi
Red Beach, Red Beach, 0932
Address used since 07 Apr 2021
Sunnynook, North Shore City, 0630
Address used since 15 Sep 2010
Director 15 Sep 2010 - current
Yi Huo
Mount Eden, Auckland, 1024
Address used since 15 Sep 2010
Director 15 Sep 2010 - current
Rex Wang
Mellons Bay, Manukau, 2014
Address used since 17 Mar 2010
Director 11 Mar 2009 - 12 Jun 2012
Zhong Li
Shamrock Park, Manukau, 2016
Address used since 17 Mar 2010
Director 11 Mar 2009 - 15 Sep 2010
Zhi Peng Shen
Bucklands Beach, Auckland, 2012
Address used since 05 Jun 2009
Director 05 Jun 2009 - 15 Sep 2010
Jian Jun Liu
Dannemora, Manukau, 2016
Address used since 17 Mar 2010
Director 05 Jun 2009 - 15 Sep 2010
Addresses
Other active addresses
Type Used since
295 Old North Road, Rd 2, Kumeu, 0892 Delivery 04 Apr 2019
Shop 4, 100 Don Mckinnon Drive, Albany, Auckland, 0632 Office 21 Apr 2020
Principal place of activity
Shop 4, 100 Don Mckinnon Drive , Albany , Auckland , 0632
Previous address Type Period
47 High Road, Glenfield, Auckland Physical & registered 11 Mar 2009 - 15 Apr 2015
Financial Data
Financial info
12000
Total number of Shares
April
Annual return filing month
02 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2000
Shareholder Name Address Period
Shi, Wei
Director
Red Beach
Red Beach
0932
21 Sep 2010 - current
Shares Allocation #2 Number of Shares: 2000
Shareholder Name Address Period
Nie, Fei
Individual
Silverdale
0794
11 Mar 2009 - current
Shares Allocation #3 Number of Shares: 1400
Shareholder Name Address Period
Shi, Wei
Director
Red Beach
Red Beach
0932
21 Sep 2010 - current
Shares Allocation #4 Number of Shares: 4000
Shareholder Name Address Period
Wu, Yong
Individual
Kumeu
Kumeu
0892
11 Mar 2009 - current
Shares Allocation #5 Number of Shares: 2600
Shareholder Name Address Period
Huo, Yi
Director
Mount Eden
Auckland
1024
21 Sep 2010 - current

Historic shareholders

Shareholder Name Address Period
Liu, Jian Jun
Individual
Howick
Auckland
05 Jun 2009 - 21 Sep 2010
Wang, Chengcheng
Individual
Greenlane
Auckland
1051
11 Mar 2009 - 19 Nov 2018
Shen, Zhi Peng
Individual
Bucklands Beach
Auckland
05 Jun 2009 - 21 Sep 2010
Li, Zhong
Individual
Howick
Auckland
11 Mar 2009 - 21 Sep 2010
Location
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