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Di Sheng Investments Limited

Type: NZ Limited Company (Ltd)
9429031891158
NZBN
2327488
Company Number
Registered
Company Status
Current address
18 Lake View Road
Takapuna
Auckland 0622
New Zealand
Registered address used since 20 Aug 2021
18 Lake View Road
Takapuna
Auckland 0622
New Zealand
Physical & service address used since 11 Aug 2022

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.

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 5
Individual Xie, Sharon Takapuna
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 45
Individual Ma, Yunyuan Takapuna
Auckland
0622
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Xie, Yong Biao Takapuna
Auckland
0622
New Zealand
Directors

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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