General information

Uni-base International Limited

Type: NZ Limited Company (Ltd)
9429042042594
New Zealand Business Number
5836825
Company Number
Registered
Company Status
I529121 - Export Documentation Preparation Service Including Goods Handling
Industry classification codes with description

Uni-Base International Limited (issued a business number of 9429042042594) was registered on 28 Oct 2015. 2 addresses are in use by the company: 24 Eastridge Terrace, Huntington, Hamilton, 3210 (type: physical, service). 16 Waima Lane, Huntington, Hamilton had been their physical address, until 20 Mar 2018. 600000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 200000 shares (33.33% of shares), namely:
Li, Ruiling (an individual) located at Huntington, Hamilton postcode 3210. When considering the second group, a total of 1 shareholder holds 66.67% of all shares (exactly 400000 shares); it includes
Jiang, Qingquan (an individual) - located at Huntington, Hamilton. "Export documentation preparation service including goods handling" (ANZSIC I529121) is the classification the Australian Bureau of Statistics issued to Uni-Base International Limited. Our database was updated on 28 Feb 2024.

Current address Type Used since
24 Eastridge Terrace, Huntington, Hamilton, 3210 Physical & service 20 Mar 2018
318 Grey Street, Hamilton East, Hamilton, 3216 Registered 20 Mar 2018
Contact info
64 27 3415033
Phone (Phone)
nzmelcome@outlook.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Qing Quan Jiang
Huntington, Hamilton, 3210
Address used since 28 Oct 2015
Huntington, Hamilton, 3210
Address used since 15 Jun 2017
Director 28 Oct 2015 - current
Lidong Quan
Sunnyhills, Auckland, 2010
Address used since 28 Oct 2015
Director 28 Oct 2015 - 04 Nov 2015
Qingquan Jiang
Rototuna North, Hamilton, 3210
Address used since 28 Oct 2015
Director 28 Oct 2015 - 29 Oct 2015
Addresses
Principal place of activity
318 Grey Street , Hamilton East , Hamilton , 3216
Previous address Type Period
16 Waima Lane, Huntington, Hamilton, 3210 Physical & registered 28 Oct 2015 - 20 Mar 2018
Financial Data
Financial info
600000
Total number of Shares
September
Annual return filing month
01 Feb 2020
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200000
Shareholder Name Address Period
Li, Ruiling
Individual
Huntington
Hamilton
3210
19 Mar 2020 - current
Shares Allocation #2 Number of Shares: 400000
Shareholder Name Address Period
Jiang, Qingquan
Individual
Huntington
Hamilton
3210
28 Oct 2015 - current

Historic shareholders

Shareholder Name Address Period
Zhang, Xiaoye
Individual
Huntington
Hamilton
3210
16 Oct 2018 - 01 Feb 2020
Wang, Sheng
Individual
Huntington
Hamilton
3210
07 Jan 2019 - 01 Feb 2020
Cheng, Jingfang
Individual
Quzhou
324302
16 Oct 2018 - 07 Jan 2019
Quan, Lidong
Individual
Sunnyhills
Auckland
2010
28 Oct 2015 - 20 Mar 2017
Li, Ying
Individual
Huntington
Hamilton
3210
16 Oct 2018 - 01 Feb 2020
Fu, Xingyang
Individual
Hillcrest
Hamilton
3216
16 Oct 2018 - 07 Jan 2019
Lidong Quan
Director
Sunnyhills
Auckland
2010
28 Oct 2015 - 20 Mar 2017
Zhang, Zhibo
Individual
Huntington
Hamilton
3210
28 Oct 2015 - 20 Mar 2017
Zhan, Xian
Individual
Quzhou
324302
16 Oct 2018 - 07 Jan 2019
Location
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