General information
Taonga Group Limited
Type: NZ Limited Company (Ltd)9429046031136
New Zealand Business Number
6252273
Company Number
Registered
Company Status
I510230 - Pick-up And Delivery Service Nec
Industry classification codes with description
Taonga Group Limited (issued an NZBN of 9429046031136) was incorporated on 03 Apr 2017. 2 addresses are in use by the company: 4 Golf Road, Epsom, Auckland, 1023 (type: physical, registered). Level 2, Building 5, 60 Highbrook Drive, Auckland had been their registered address, up until 28 Sep 2018. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Jjworld (Beijing) Network Technology Co., Ltd (an other) located at Huairou District, Beijing. "Pick-up and delivery service nec" (business classification I510230) is the category the ABS issued Taonga Group Limited. Our information was last updated on 26 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 4 Golf Road, Epsom, Auckland, 1023 | Physical & registered & service | 28 Sep 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jun Yan
Haidian District, Beijing,
Address used since 11 Nov 2017 |
Director | 11 Nov 2017 - current |
|
Junhui Zhang
No.16 Zhixin Road, Zhixinbeili Village, Haidian District, Beijing,
Address used since 29 May 2018 |
Director | 29 May 2018 - current |
|
Jian Huang
Greenlane, Auckland, 1051
Address used since 29 May 2018 |
Director | 29 May 2018 - current |
|
Yuefei Xu
Epsom, Auckland, 1023
Address used since 04 Dec 2018 |
Director | 04 Dec 2018 - 27 Oct 2022 |
|
Buning Li
No.17 Qing Hua Dong Road, Beijing,
Address used since 03 Apr 2017 |
Director | 03 Apr 2017 - 29 May 2018 |
|
Royal Reed
Greenhithe, Auckland, 0632
Address used since 11 Nov 2017 |
Director | 11 Nov 2017 - 29 May 2018 |
|
Bo Wang
Ellerslie, Auckland, 1051
Address used since 03 Apr 2017 |
Director | 03 Apr 2017 - 11 Nov 2017 |
|
Shuling Liu
1 Yuquanxili Shijingshan Village, Beijing,
Address used since 03 Apr 2017 |
Director | 03 Apr 2017 - 11 Nov 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, Building 5, 60 Highbrook Drive, Auckland, 2161 | Registered & physical | 24 May 2018 - 28 Sep 2018 |
| 409/4 Dockside Lane, City Centre Auckland, Auckland, 1010 | Registered & physical | 06 Apr 2018 - 24 May 2018 |
| 9c Arron Street, Ellerslie, Auckland, 1051 | Physical & registered | 03 Apr 2017 - 06 Apr 2018 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
December
Financial report filing month
12 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Jjworld (beijing) Network Technology Co., Ltd Other (Other) |
Huairou District Beijing |
03 Apr 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Southern Cross Agricultural Group Limited Other |
03 Apr 2017 - 15 Nov 2017 | |
|
Null - Southern Cross Agricultural Group Limited Other |
Billion Centre 1 Wang Kwong Road Kowloon Bay Kowloon |
03 Apr 2017 - 15 Nov 2017 |
Location
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