Dawning Invest Holding Limited was registered on 17 Apr 2013 and issued a New Zealand Business Number of 9429030263826. This registered LTD company has been supervised by 6 directors: Yi Luo - an active director whose contract began on 04 Sep 2015,
Xuguang Yang - an active director whose contract began on 01 Apr 2022,
Yongpan Yang - an inactive director whose contract began on 28 Jun 2018 and was terminated on 31 Mar 2022,
Xuguang Yang - an inactive director whose contract began on 21 Jan 2014 and was terminated on 27 Jun 2018,
Yongpan Yang - an inactive director whose contract began on 01 Jul 2013 and was terminated on 21 Jan 2014.
As stated in BizDb's data (updated on 24 Feb 2024), this company registered 1 address: 19 Arista Way, Rototuna North, Hamilton, 3210 (types include: registered, physical).
Until 28 Oct 2014, Dawning Invest Holding Limited had been using 5 Hector Drive, Rototuna North, Hamilton as their registered address.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). When considering the first group, 50 shares are held by 2 entities, namely:
Yang, Xuguang (an individual) located at Flagstaff, Hamilton postcode 3210,
Xuguang Yang (a director) located at Rototuna North, Hamilton postcode 3210.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Luo, Yi - located at Rd 9, Hamilton.
Previous address
Address: 5 Hector Drive, Rototuna North, Hamilton, 3210 New Zealand
Registered & physical address used from 17 Apr 2013 to 28 Oct 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 26 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Yang, Xuguang |
Flagstaff Hamilton 3210 New Zealand |
10 Oct 2023 - |
Director | Xuguang Yang |
Rototuna North Hamilton 3210 New Zealand |
17 Apr 2013 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Luo, Yi |
Rd 9 Hamilton 3289 New Zealand |
17 Apr 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Yang, Yongpan |
Rototuna North Hamilton 3210 New Zealand |
28 Jun 2018 - 10 Oct 2023 |
Individual | Yang, Xuguang |
Rototuna North Hamilton 3210 New Zealand |
17 Apr 2013 - 28 Jun 2018 |
Yi Luo - Director
Appointment date: 04 Sep 2015
Address: Rd9, Hamilton, 3289 New Zealand
Address used since 10 Sep 2019
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 04 Sep 2015
Xuguang Yang - Director
Appointment date: 01 Apr 2022
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 01 Apr 2022
Yongpan Yang - Director (Inactive)
Appointment date: 28 Jun 2018
Termination date: 31 Mar 2022
Address: Rototuna North, Hamilton, 3210 New Zealand
Address used since 28 Jun 2018
Xuguang Yang - Director (Inactive)
Appointment date: 21 Jan 2014
Termination date: 27 Jun 2018
Address: Rototuna North, Hamilton, 3210 New Zealand
Address used since 17 Oct 2014
Yongpan Yang - Director (Inactive)
Appointment date: 01 Jul 2013
Termination date: 21 Jan 2014
Address: Rototuna North, Hamilton, 3210 New Zealand
Address used since 01 Jul 2013
Xuguang Yang - Director (Inactive)
Appointment date: 17 Apr 2013
Termination date: 01 Jul 2013
Address: Rototuna North, Hamilton, 3210 New Zealand
Address used since 17 Apr 2013
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