Dabao In New Zealand Limited was incorporated on 15 Aug 2011 and issued an NZ business number of 9429030985797. The registered LTD company has been managed by 3 directors: Meidi Wang - an active director whose contract began on 08 Nov 2013,
Mei Di Wang - an active director whose contract began on 08 Nov 2013,
Cheng Yan Miao - an inactive director whose contract began on 15 Aug 2011 and was terminated on 18 Nov 2013.
As stated in our database (last updated on 19 Mar 2024), this company uses 1 address: 613-615 Great South Road, Manukau, Auckland, 2010 (types include: registered, physical).
Up until 09 Aug 2019, Dabao In New Zealand Limited had been using 613-615 Great South Rd, Manukau, Auckland as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Wang, Mei Di (an individual) located at Hobsonville, Auckland postcode 0616. Dabao In New Zealand Limited is categorised as "Internet only retailing" (business classification G431050).
Principal place of activity
613-615 Great South Rd, Manukau, Auckland, 2104 New Zealand
Previous addresses
Address #1: 613-615 Great South Rd, Manukau, Auckland, 2104 New Zealand
Physical address used from 11 Sep 2018 to 09 Aug 2019
Address #2: 35 Dromoland Drive, Flat Bush, Auckland, 2019 New Zealand
Registered address used from 16 Aug 2018 to 09 Aug 2019
Address #3: 35 Dromoland Drive, Flat Bush, Auckland, 2019 New Zealand
Physical address used from 16 Aug 2018 to 11 Sep 2018
Address #4: 23 Aviemore Drive, Highland Park, Auckland, 2010 New Zealand
Physical & registered address used from 10 Sep 2012 to 16 Aug 2018
Address #5: 31 Queens Road, Panmure, Auckland, 1072 New Zealand
Registered & physical address used from 15 Aug 2011 to 10 Sep 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Wang, Mei Di |
Hobsonville Auckland 0616 New Zealand |
08 Nov 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Cheng Yan Miao |
Pakuranga Heights Auckland 2010 New Zealand |
15 Aug 2011 - 08 Nov 2013 |
Individual | Miao, Cheng Yan |
Pakuranga Heights Auckland 2010 New Zealand |
15 Aug 2011 - 08 Nov 2013 |
Meidi Wang - Director
Appointment date: 08 Nov 2013
Address: Hobsonville, Auckland, 0616 New Zealand
Address used since 01 Aug 2019
Mei Di Wang - Director
Appointment date: 08 Nov 2013
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 08 Nov 2013
Address: Hobsonville, Auckland, 0616 New Zealand
Address used since 01 Aug 2019
Cheng Yan Miao - Director (Inactive)
Appointment date: 15 Aug 2011
Termination date: 18 Nov 2013
Address: Pakuranga Heights, Auckland, 2010 New Zealand
Address used since 15 Aug 2011
James & Morgan Holdings Limited
23 Aviemore Drive
Gk Accounting Administration Limited
23 Aviemore Drive
D & J Turner Holdings Limited
23 Aviemore Drive
2k Investments Limited
23 Aviemore Drive
Gk Independent Trustees (1070) Limited
23 Aviemore Drive
Gk Independent Trustees (1066) Limited
23 Aviemore Drive
Cbay Co. Limited
27b Mccahill Views
Da Fixa Limited
16 St Simon Place
Eternity International Limited
31 Casuarina Road
New Element Trading Limited
365 Pakuranga Road
Reign Associates (nz) Limited
3a Mccahill Views
Viljoen Holdings Limited
69 Gosford Drive