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Poseidon International Group(nz) Limited

Type: NZ Limited Company (Ltd)
9429034925003
NZBN
1605154
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
99 Wake Road
Coatesville, Rodney
Auckland 0793
New Zealand
Registered & physical & service address used since 08 May 2015
99 Wake Road
Coatesville, Rodney
Auckland 0793
New Zealand
Postal & office & delivery address used since 16 Jul 2020

Poseidon International Group(Nz) Limited, a registered company, was incorporated on 01 Mar 2005. 9429034925003 is the NZ business identifier it was issued. This company has been run by 3 directors: Shuqin Zheng - an active director whose contract started on 01 Mar 2005,
Guoquan Yang - an active director whose contract started on 01 Mar 2005,
Jingwei Zhao - an inactive director whose contract started on 07 Jun 2015 and was terminated on 30 Nov 2016.
Updated on 26 Mar 2024, the BizDb database contains detailed information about 1 address: 99 Wake Road, Coatesville, Rodney, Auckland, 0793 (category: postal, office).
Poseidon International Group(Nz) Limited had been using 55 Rothesay Bay Road, Rothesay Bay, Auckland as their registered address up to 08 May 2015.
A total of 500 shares are allocated to 2 shareholders (2 groups). The first group includes 250 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 250 shares (50%).

Addresses

Principal place of activity

99 Wake Road, Coatesville, Rodney, Auckland, 0793 New Zealand


Previous addresses

Address #1: 55 Rothesay Bay Road, Rothesay Bay, Auckland, 0630 New Zealand

Registered & physical address used from 22 Jul 2014 to 08 May 2015

Address #2: 4b King George Ave, Epsom, Auckland New Zealand

Registered & physical address used from 12 Apr 2006 to 22 Jul 2014

Address #3: 11b Greenridge Court, Glenfield, Auckland

Registered & physical address used from 01 Mar 2005 to 12 Apr 2006

Contact info
64 21 520119
Phone
lwentao@lisholding.co.nz
16 Jul 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: April

Annual return last filed: 04 May 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Individual Yang, Guoquan Rd 3
Albany
0793
New Zealand
Shares Allocation #2 Number of Shares: 250
Individual Zheng, Shuqin Rd 3
Albany
0793
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cheng, Ye Daxing District
Beijing

China
Individual Yang, Fei Epsom
Auckland
1003
New Zealand
Individual Zhao, Jingwei Rd 3
Albany
0793
New Zealand
Directors

Shuqin Zheng - Director

Appointment date: 01 Mar 2005

Address: Rd 3, Albany, 0793 New Zealand

Address used since 03 May 2016


Guoquan Yang - Director

Appointment date: 01 Mar 2005

Address: Rd 3, Albany, 0793 New Zealand

Address used since 03 May 2016


Jingwei Zhao - Director (Inactive)

Appointment date: 07 Jun 2015

Termination date: 30 Nov 2016

Address: Rd 3, Albany, 0793 New Zealand

Address used since 03 May 2016

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