General information

Nathan Group New Zealand Limited

Type: NZ Limited Company (Ltd)
9429042406792
New Zealand Business Number
6022451
Company Number
Registered
Company Status
F373970 - Wholesale Trade Nec
Industry classification codes with description

Nathan Group New Zealand Limited (NZBN 9429042406792) was launched on 14 Jun 2016. 2 addresses are currently in use by the company: G03, 6-10 The Strand, Takapuna, Auckland, 0622 (type: registered, physical). 13 Franshell Crescent, East Tamaki, Auckland had been their physical address, up to 11 Oct 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 99 shares (99 per cent of shares), namely:
Fu, Jiafen (an individual) located at Remuera, Auckland postcode 1050. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Liu, Yichen (a director) - located at Remuera, Auckland. "Wholesale trade nec" (ANZSIC F373970) is the classification the Australian Bureau of Statistics issued Nathan Group New Zealand Limited. Businesscheck's data was last updated on 28 Mar 2024.

Current address Type Used since
G03, 6-10 The Strand, Takapuna, Auckland, 0622 Registered & physical & service 11 Oct 2021
Contact info
leon0504@hotmail.com
Email
No website
Website
Directors
Name and Address Role Period
Yichen Liu
Remuera, Auckland, 1050
Address used since 10 Oct 2021
East Tamaki, Auckland, 2013
Address used since 14 Jun 2016
Director 14 Jun 2016 - current
Jing Zhang
Remuera, Auckland, 1050
Address used since 27 Feb 2021
Director 27 Feb 2021 - current
Yu Li
East Tamaki, Auckland, 2013
Address used since 14 Jun 2016
Director 14 Jun 2016 - 01 Oct 2019
Addresses
Previous address Type Period
13 Franshell Crescent, East Tamaki, Auckland, 2013 Physical & registered 14 Jun 2016 - 11 Oct 2021
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
10 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Fu, Jiafen
Individual
Remuera
Auckland
1050
25 Jul 2023 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Liu, Yichen
Director
Remuera
Auckland
1050
14 Jun 2016 - current

Historic shareholders

Shareholder Name Address Period
Li, Yu
Individual
Remuera
Auckland
1050
01 Oct 2021 - 15 Oct 2022
Li, Yu
Individual
East Tamaki
Auckland
2013
14 Jun 2016 - 07 Jan 2020
Location
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