Di Sheng Investments Limited, a registered company, was started on 22 Sep 2009. 9429031891158 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Yunyuan Ma - an active director whose contract started on 22 Sep 2009,
Yong Biao Xie - an active director whose contract started on 22 Sep 2009.
Last updated on 05 Apr 2024, BizDb's data contains detailed information about 1 address: 18 Lake View Road, Takapuna, Auckland, 0622 (category: physical, service).
Di Sheng Investments Limited had been using 15 Lake Road, Northcote, Auckland as their physical address until 11 Aug 2022.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group includes 5 shares (5 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 45 shares (45 per cent). Finally the 3rd share allocation (50 shares 50 per cent) made up of 1 entity.
Previous addresses
Address #1: 15 Lake Road, Northcote, Auckland, 0627 New Zealand
Physical address used from 22 Sep 2009 to 11 Aug 2022
Address #2: 15 Lake Road, Northcote, Auckland, 0627 New Zealand
Registered address used from 22 Sep 2009 to 20 Aug 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 11 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Xie, Sharon |
Takapuna Auckland 0622 New Zealand |
02 Nov 2021 - |
Shares Allocation #2 Number of Shares: 45 | |||
Individual | Ma, Yunyuan |
Takapuna Auckland 0622 New Zealand |
22 Sep 2009 - |
Shares Allocation #3 Number of Shares: 50 | |||
Individual | Xie, Yong Biao |
Takapuna Auckland 0622 New Zealand |
22 Sep 2009 - |
Yunyuan Ma - Director
Appointment date: 22 Sep 2009
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 17 Aug 2020
Address: Northcote, Auckland, 0627 New Zealand
Address used since 22 Aug 2015
Yong Biao Xie - Director
Appointment date: 22 Sep 2009
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 17 Aug 2020
Address: Northcote, Auckland, 0627 New Zealand
Address used since 22 Aug 2015
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