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Ideal International Consulting Limited

Type: NZ Limited Company (Ltd)
9429030721319
NZBN
3768417
Company Number
Registered
Company Status
108898958
GST Number
M693220
Industry classification code
Accounting Service
Industry classification description
Current address
12 Wessex Place
Rototuna North
Hamilton 3210
New Zealand
Physical & registered & service address used since 26 Mar 2013

Ideal International Consulting Limited was launched on 02 Apr 2012 and issued an NZBN of 9429030721319. This registered LTD company has been run by 4 directors: Xi Chen - an active director whose contract began on 01 Oct 2014,
Leo Gao - an inactive director whose contract began on 18 Mar 2013 and was terminated on 31 Dec 2014,
Xi Chen - an inactive director whose contract began on 15 May 2012 and was terminated on 18 Mar 2013,
Xi Chen - an inactive director whose contract began on 02 Apr 2012 and was terminated on 15 May 2012.
According to BizDb's information (updated on 29 Mar 2024), the company filed 1 address: 12 Wessex Place, Rototuna North, Hamilton, 3210 (types include: office, physical).
Up until 26 Mar 2013, Ideal International Consulting Limited had been using 8 Grasmere Court, Huntington, Hamilton as their registered address.
A total of 1000 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 200 shares are held by 1 entity, namely:
Chen, Xi (an individual) located at Rototuna North, Hamilton postcode 3210.
Then there is a group that consists of 1 shareholder, holds 40 per cent shares (exactly 400 shares) and includes
Chen, Guangming - located at Rototuna North, Hamilton.
The next share allocation (400 shares, 40%) belongs to 1 entity, namely:
Gao, Yonggen, located at Flagstaff, Hamilton (an individual). Ideal International Consulting Limited has been categorised as "Accounting service" (ANZSIC M693220).

Addresses

Principal place of activity

12 Wessex Place, Rototuna North, Hamilton, 3210 New Zealand


Previous addresses

Address #1: 8 Grasmere Court, Huntington, Hamilton, 3210 New Zealand

Registered & physical address used from 30 May 2012 to 26 Mar 2013

Address #2: 12 Wessex Place, Rototuna North, Hamilton, 3210 New Zealand

Physical & registered address used from 02 Apr 2012 to 30 May 2012

Contact info
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 25 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 200
Individual Chen, Xi Rototuna North
Hamilton
3210
New Zealand
Shares Allocation #2 Number of Shares: 400
Individual Chen, Guangming Rototuna North
Hamilton
3210
New Zealand
Shares Allocation #3 Number of Shares: 400
Individual Gao, Yonggen Flagstaff
Hamilton
3210
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gao, Yonggen Flagstaff
Hamilton
3210
New Zealand
Individual Gao, Leo Rototuna North
Hamilton
3210
New Zealand
Individual Gao, Yonggen Rototuna North
Hamilton
3210
New Zealand
Director Leo Gao Rototuna North
Hamilton
3210
New Zealand
Individual Chen, Xi Huntington
Hamilton
3210
New Zealand
Individual Gao, Leo Rototuna North
Hamilton
3210
New Zealand
Directors

Xi Chen - Director

Appointment date: 01 Oct 2014

Address: Rototuna North, Hamilton, 3210 New Zealand

Address used since 01 Oct 2014


Leo Gao - Director (Inactive)

Appointment date: 18 Mar 2013

Termination date: 31 Dec 2014

Address: Rototuna North, Hamilton, 3210 New Zealand

Address used since 18 Mar 2013


Xi Chen - Director (Inactive)

Appointment date: 15 May 2012

Termination date: 18 Mar 2013

Address: Huntington, Hamilton, 3210 New Zealand

Address used since 15 May 2012


Xi Chen - Director (Inactive)

Appointment date: 02 Apr 2012

Termination date: 15 May 2012

Address: Huntington, Hamilton, 3210 New Zealand

Address used since 22 May 2012

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