Dat Family Investments Limited was registered on 03 Dec 2010 and issued an NZBN of 9429031301251. This registered LTD company has been run by 4 directors: Taneia Ke - an active director whose contract began on 05 Oct 2015,
Sui Qiang Ke - an active director whose contract began on 01 Aug 2023,
Sui Dong Ke - an inactive director whose contract began on 03 Dec 2010 and was terminated on 06 Oct 2023,
Kun Ming Liu - an inactive director whose contract began on 03 Dec 2010 and was terminated on 03 Aug 2017.
As stated in BizDb's information (updated on 23 Apr 2024), the company uses 1 address: Level 1, 89 Grafton Road, Grafton, Auckland, 1010 (category: registered, service).
Until 19 Aug 2022, Dat Family Investments Limited had been using Level 1, 96 New North Road, Eden Terrace, Auckland as their registered address.
A total of 1 share is allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Ke, Sui Qiang (a director) located at Bing Jiang East Road, Guangzhou postcode 510220. Dat Family Investments Limited has been categorised as "Investment - commercial property" (ANZSIC L671230).
Other active addresses
Address #4: 286c Manukau Road, Epsom, Auckland, 1023 New Zealand
Registered & service address used from 10 May 2023
Address #5: Level 1, 89 Grafton Road, Grafton, Auckland, 1010 New Zealand
Registered & service address used from 11 Sep 2023
Previous addresses
Address #1: Level 1, 96 New North Road, Eden Terrace, Auckland, 1021 New Zealand
Registered address used from 09 Oct 2020 to 19 Aug 2022
Address #2: Mezzanine Floor, 27 To 35 Victoria Street West, Auckland Cbd, Auckland, 1010 New Zealand
Physical & registered address used from 22 May 2017 to 09 Oct 2020
Address #3: Level 2, 43 High Street, Auckland, 1140 New Zealand
Physical & registered address used from 04 Apr 2014 to 22 May 2017
Address #4: Level 1, 18 Shortland Stree, Auckland, 1140 New Zealand
Registered & physical address used from 03 Dec 2010 to 04 Apr 2014
Basic Financial info
Total number of Shares: 1
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 02 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Director | Ke, Sui Qiang |
Bing Jiang East Road Guangzhou 510220 China |
05 Apr 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ke, Guoxin |
Zhu Jiang Xin Cheng, Tianhe Qu Guangzhou China |
03 Dec 2010 - 05 Apr 2024 |
Taneia Ke - Director
Appointment date: 05 Oct 2015
ASIC Name: Ht Australia Investment Pty Ltd
Address: New South Wales, 2220 Australia
Address used since 05 Oct 2015
Address: New South Wales, 2220 Australia
Address: New South Wales, 2220 Australia
Sui Qiang Ke - Director
Appointment date: 01 Aug 2023
Address: Bing Jiang East Road, Guangzhou, 510220 China
Address used since 01 Aug 2023
Sui Dong Ke - Director (Inactive)
Appointment date: 03 Dec 2010
Termination date: 06 Oct 2023
Address: Hai Zhu Ban Dao Hua Yuan, Ban Jiang Dong Lu, Guangzhou, China
Address used since 03 Dec 2010
Kun Ming Liu - Director (Inactive)
Appointment date: 03 Dec 2010
Termination date: 03 Aug 2017
Address: Guang Hua 5 Road, Guangzhou, 510410 China
Address used since 03 Dec 2010
Fh Lj Fortune Trustee Limited
Mezzanine Floor, 27 To 35 Victoria Street West
Wenzhou Finance Group Limited
No.35 Victoria Street West
City Photo Services Limited
47 Victoria Street West
Isis Beauty Salon Limited
43a Victoria Street West,
Cnc Property Holdings Limited
Level 11, Brookfields House
Karpik Holdings Limited
19 Victoria Street West
Alabaster Limited
13th Floor, 92 Albert Street
Asia Pacific Business Centre Limited
19 Victoria Street West
D Collection Pty Limited
Mezzanine Floor, 27 To 35 Victoria Street West
Day Brothers Limited
13th Floor, 92 Albert Street
H & D Investments Limited
Mezzanine Floor, 27 To 35 Victoria Street West
Imperial Consultant Limited
C/o Brookfields Lawyers