Ichi Trade (Nz) Limited, a registered company, was registered on 21 May 2003. 9429035981534 is the NZBN it was issued. "Wholesale trade nec" (business classification F373970) is how the company is classified. The company has been run by 5 directors: Xinyi Zheng - an active director whose contract began on 21 May 2003,
Tong Li - an active director whose contract began on 08 Oct 2021,
Tong Li - an inactive director whose contract began on 23 Jan 2014 and was terminated on 21 Oct 2019,
Yubo Liu - an inactive director whose contract began on 21 May 2003 and was terminated on 16 Sep 2006,
Yang Zhong Tong - an inactive director whose contract began on 21 May 2003 and was terminated on 16 Sep 2003.
Last updated on 05 May 2024, our data contains detailed information about 1 address: 178 Queens Road, Panmure, Auckland, 1072 (category: physical, registered).
Ichi Trade (Nz) Limited had been using 5 Ash Street, Avondale, Auckland as their registered address up to 09 Jul 2008.
Former names for this company, as we found at BizDb, included: from 21 May 2003 to 11 Sep 2003 they were called Tong De Tang (Xinyi) Limited.
A single entity controls all company shares (exactly 50 shares) - Li, Tong - located at 1072, Rd 4, Awhitu.
Previous addresses
Address: 5 Ash Street, Avondale, Auckland
Registered & physical address used from 02 Nov 2006 to 09 Jul 2008
Address: 3102b Great North Road, New Lynn, Auckland
Registered & physical address used from 21 May 2003 to 02 Nov 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 10 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 50 | |||
Individual | Li, Tong |
Rd 4 Awhitu 2684 New Zealand |
01 Sep 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Zheng, Xinyi |
New Lynn Auckland |
26 Oct 2006 - 26 Oct 2006 |
Individual | Zheng, Xinyi |
New Lynn Auckland |
26 Oct 2006 - 26 Oct 2006 |
Individual | Liu, Yubo |
New Lynn Auckland |
21 May 2003 - 26 Oct 2006 |
Individual | Tong, Yang Zhong |
Avondale Auckland |
21 May 2003 - 26 Jul 2004 |
Individual | Zheng, Xinyi |
New Lynn Auckland |
21 May 2003 - 26 Oct 2006 |
Individual | Zheng, Xinyi |
Epsom Auckland 1023 New Zealand |
26 Oct 2006 - 26 Oct 2006 |
Xinyi Zheng - Director
Appointment date: 21 May 2003
Address: Rd 4, Awhitu, 2684 New Zealand
Address used since 25 Jun 2019
Address: Avondale, Auckland, 1026 New Zealand
Address used since 11 Jul 2016
Tong Li - Director
Appointment date: 08 Oct 2021
Address: Rd 4, Awhitu, 2684 New Zealand
Address used since 08 Oct 2021
Tong Li - Director (Inactive)
Appointment date: 23 Jan 2014
Termination date: 21 Oct 2019
Address: Rd 4, Awhitu, 2684 New Zealand
Address used since 25 Jun 2019
Address: Avondale, Auckland, 1026 New Zealand
Address used since 23 Jan 2014
Yubo Liu - Director (Inactive)
Appointment date: 21 May 2003
Termination date: 16 Sep 2006
Address: New Lynn, Auckland,
Address used since 21 May 2003
Yang Zhong Tong - Director (Inactive)
Appointment date: 21 May 2003
Termination date: 16 Sep 2003
Address: Avondale, Auckland,
Address used since 21 May 2003
Magaful Limited
184 Queens Road
Sushi Station Limited
168 Queens Road
Kjm College Rifles Limited
64 Te Koa Road
Telekinesis Limited
58 Te Koa Road
Master Chinese Chef Limited
150 Queens Road
Shah Dental Limited
148 Queens Road
Elite Business Developments Limited
137 Queens Road
Garfield House Limited
30 Queens Road
Importexnz Limited
7a Court Crescent
Lee Trading Group Limited
7 Kerswill Place
Ocd Carpet Cleaning Limited
2 Kings Road
Teng Yun Express Limited
31 Queens Road