New Zealand Direct International Limited
Type: NZ Limited Company (Ltd)New Zealand Direct International Limited (issued an NZ business identifier of 9429042498179) was registered on 03 Aug 2016. 2 addresses are currently in use by the company: 42 Vivian Wilson Drive, Eastern Beach, Auckland, 2012 (type: physical, service). 1 Quartley Place, Huntington Park, Auckland had been their registered address, until 18 Aug 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Liu, Yang (a director) located at Eastern Beach, Auckland postcode 2012. "Health supplement retailing" (ANZSIC G427125) is the classification the Australian Bureau of Statistics issued New Zealand Direct International Limited. Businesscheck's data was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 42 Vivian Wilson Drive, Eastern Beach, Auckland, 2012 | Physical & service & registered | 18 Aug 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Yang Liu
Eastern Beach, Auckland, 2012
Address used since 10 Aug 2022
Huntington Park, Auckland, 2013
Address used since 09 May 2017 |
Director | 09 May 2017 - current |
|
Hai Xu
West Harbour, Auckland, 0618
Address used since 25 Oct 2016 |
Director | 25 Oct 2016 - 09 May 2017 |
|
Yulan Chen
Huntington Park, Auckland, 2013
Address used since 01 Sep 2016 |
Director | 01 Sep 2016 - 27 Oct 2016 |
|
Yang Liu
Huntington Park, Auckland, 2013
Address used since 03 Aug 2016 |
Director | 03 Aug 2016 - 02 Sep 2016 |
| 1 Quartley Place , Huntington Park , Auckland , 2013 |
| Previous address | Type | Period |
|---|---|---|
| 1 Quartley Place, Huntington Park, Auckland, 2013 | Registered & physical | 17 May 2017 - 18 Aug 2022 |
| 97 Oreil Avenue, West Harbour, Auckland, 0618 | Registered & physical | 03 Nov 2016 - 17 May 2017 |
| 1 Quartley Place, Huntington Park, Auckland, 2013 | Physical & registered | 03 Aug 2016 - 03 Nov 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Liu, Yang Director |
Eastern Beach Auckland 2012 |
09 May 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Liu, Yang Individual |
Huntington Park Auckland 2013 |
03 Aug 2016 - 01 Sep 2016 |
|
Chen, Yulan Individual |
Huntington Park Auckland 2013 |
01 Sep 2016 - 25 Oct 2016 |
|
Yang Liu Director |
Huntington Park Auckland 2013 |
03 Aug 2016 - 01 Sep 2016 |
|
Hai Xu Director |
West Harbour Auckland 0618 |
25 Oct 2016 - 09 May 2017 |
|
Xu, Hai Individual |
West Harbour Auckland 0618 |
25 Oct 2016 - 09 May 2017 |
 |
Jbm Holdings (2006) Limited 9 Quartley Place |
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