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Ndg Asia Pacific (nz) Limited

Type: NZ Limited Company (Ltd)
9429031609876
NZBN
2441549
Company Number
Registered
Company Status
Current address
Unit 116, 443 East Tamaki Road
East Tamaki
Auckland 2013
New Zealand
Registered & physical & service address used since 30 Mar 2020

Ndg Asia Pacific (Nz) Limited was started on 23 Mar 2010 and issued an NZ business identifier of 9429031609876. This registered LTD company has been supervised by 4 directors: Furu Ding - an active director whose contract started on 23 Mar 2010,
Yan Biao Cai - an active director whose contract started on 27 May 2016,
Nan Wang - an active director whose contract started on 01 Nov 2021,
Yanbiao Cai - an inactive director whose contract started on 27 May 2016 and was terminated on 15 Nov 2021.
As stated in our data (updated on 08 Mar 2024), this company registered 1 address: Unit 116, 443 East Tamaki Road, East Tamaki, Auckland, 2013 (category: registered, physical).
Up to 30 Mar 2020, Ndg Asia Pacific (Nz) Limited had been using 39 Westpoint Drive, Hobsonville, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Ding, Furu (an individual) located at Changning District, Shanghai.

Addresses

Previous addresses

Address: 39 Westpoint Drive, Hobsonville, Auckland, 0618 New Zealand

Registered & physical address used from 27 Sep 2018 to 30 Mar 2020

Address: Suite 2, 710 Great South Road, Penrose, Auckland, 1061 New Zealand

Registered & physical address used from 16 Sep 2016 to 27 Sep 2018

Address: 710 Great South Road, Penrose, Auckland, 1061 New Zealand

Registered & physical address used from 27 May 2015 to 16 Sep 2016

Address: 280 Great South Road, Greenlane, Auckland, 1051 New Zealand

Registered address used from 21 Sep 2011 to 27 May 2015

Address: 280 Great South Road, Greenlane, Auckland New Zealand

Physical address used from 23 Mar 2010 to 27 May 2015

Address: 280 Great South Road, Greenlane, Auckland New Zealand

Registered address used from 23 Mar 2010 to 21 Sep 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 10 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Ding, Furu Changning District
Shanghai

China
Directors

Furu Ding - Director

Appointment date: 23 Mar 2010

Address: Changning District, Shanghai, China

Address used since 27 May 2016


Yan Biao Cai - Director

Appointment date: 27 May 2016

Address: Oteha, Auckland, 0632 New Zealand

Address used since 27 May 2016


Nan Wang - Director

Appointment date: 01 Nov 2021

Address: Rd 1, Whitford, 2571 New Zealand

Address used since 01 Nov 2021


Yanbiao Cai - Director (Inactive)

Appointment date: 27 May 2016

Termination date: 15 Nov 2021

Address: Oteha, Auckland, 0632 New Zealand

Address used since 27 May 2016

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