New Zealand Equestrian International Limited, a registered company, was incorporated on 20 Aug 2002. 9429036373352 is the New Zealand Business Number it was issued. "Sports field construction" (business classification E310957) is how the company was categorised. The company has been supervised by 4 directors: Wendy Mo - an active director whose contract began on 04 Sep 2023,
Zhibin Liu - an inactive director whose contract began on 30 Sep 2022 and was terminated on 06 Sep 2023,
Wendy Wanwen Mo - an inactive director whose contract began on 20 Aug 2002 and was terminated on 02 Oct 2022,
Frank Shaofeng Li - an inactive director whose contract began on 20 Aug 2002 and was terminated on 30 Sep 2022.
Last updated on 18 Mar 2024, BizDb's database contains detailed information about 1 address: 25 Hull Road, Rd 1, Waitoki, 0871 (types include: registered, service).
New Zealand Equestrian International Limited had been using 63 Whitford Park Road, Rd 1, Whitford as their registered address until 26 Sep 2018.
Past names used by this company, as we managed to find at BizDb, included: from 26 Sep 2018 to 31 Jan 2019 they were called New Zealand Equestrian Centre Limited, from 20 May 2008 to 26 Sep 2018 they were called Leading & More International Trading Limited and from 20 Aug 2002 to 20 May 2008 they were called L & M Limited.
One entity controls all company shares (exactly 100 shares) - New Zealand Trade Centre Limited - located at 0871, Rd 1, Waitoki.
Previous addresses
Address #1: 63 Whitford Park Road, Rd 1, Whitford, 2576 New Zealand
Registered & physical address used from 26 Sep 2017 to 26 Sep 2018
Address #2: 16 Paisley Street, Howick, Auckland New Zealand
Registered & physical address used from 21 May 2003 to 26 Sep 2017
Address #3: 82 Point View Drive, Howick, Auckland
Physical & registered address used from 20 Aug 2002 to 21 May 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | New Zealand Trade Centre Limited Shareholder NZBN: 9429000096492 |
Rd 1 Waitoki 0871 New Zealand |
04 Sep 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Liu, Zhibin |
Epsom Auckland 1023 New Zealand |
30 Sep 2022 - 04 Sep 2023 |
Individual | Mo, Wendy Wanwen |
Rd 4 Dairy Flat 0794 New Zealand |
20 Aug 2002 - 30 Sep 2022 |
Individual | Li, Frank Shaofeng |
Rd 4 Dairy Flat 0794 New Zealand |
20 Aug 2002 - 30 Sep 2022 |
Wendy Mo - Director
Appointment date: 04 Sep 2023
Address: Waitoki, Auckland, 0994 New Zealand
Address used since 04 Sep 2023
Zhibin Liu - Director (Inactive)
Appointment date: 30 Sep 2022
Termination date: 06 Sep 2023
Address: Epsom, Auckland, 1023 New Zealand
Address used since 30 Sep 2022
Wendy Wanwen Mo - Director (Inactive)
Appointment date: 20 Aug 2002
Termination date: 02 Oct 2022
Address: Rd 4, Dairy Flat, 0794 New Zealand
Address used since 18 Sep 2018
Address: Howick, Auckland, 2014 New Zealand
Address used since 25 Aug 2010
Address: Rd 1, Whitford, 2576 New Zealand
Address used since 18 Sep 2017
Frank Shaofeng Li - Director (Inactive)
Appointment date: 20 Aug 2002
Termination date: 30 Sep 2022
Address: Rd 4, Dairy Flat, 0794 New Zealand
Address used since 18 Sep 2018
Address: Howick, Auckland, 2014 New Zealand
Address used since 25 Aug 2010
Address: Rd 1, Whitford, 2576 New Zealand
Address used since 18 Sep 2017
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