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Dawning Invest Holding Limited

Type: NZ Limited Company (Ltd)
9429030263826
NZBN
4401898
Company Number
Registered
Company Status
111905835
GST Number
Current address
19 Arista Way
Rototuna North
Hamilton 3210
New Zealand
Registered & physical & service address used since 28 Oct 2014

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.

Addresses

Previous address

Address: 5 Hector Drive, Rototuna North, Hamilton, 3210 New Zealand

Registered & physical address used from 17 Apr 2013 to 28 Oct 2014

Contact info
64 21 2306682
Phone
dawninginvest@gmail.com
Email
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Yang, Xuguang Flagstaff
Hamilton
3210
New Zealand
Director Xuguang Yang Rototuna North
Hamilton
3210
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Luo, Yi Rd 9
Hamilton
3289
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Yang, Yongpan Rototuna North
Hamilton
3210
New Zealand
Individual Yang, Xuguang Rototuna North
Hamilton
3210
New Zealand
Directors

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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