National Dairy Group Limited was started on 28 Feb 2014 and issued an NZ business number of 9429041118436. The registered LTD company has been run by 3 directors: Yang Xia - an active director whose contract began on 28 Feb 2014,
Hao Long - an active director whose contract began on 01 May 2017,
Huaiji Zhou - an inactive director whose contract began on 08 Dec 2015 and was terminated on 01 May 2017.
As stated in our database (last updated on 02 Apr 2024), this company uses 1 address: Level 15, Tower 2, 205 Queen Street, Auckland, 1010 (category: registered, physical).
Until 09 Nov 2022, National Dairy Group Limited had been using Suite 1, 245 Ti Rakau Drive, Burswood, Auckland as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Afc Group Holdings Limited (an entity) located at 205 Queen Street, Auckland postcode 1010. National Dairy Group Limited was categorised as "Dairy products mfg nec" (business classification C113340).
Previous addresses
Address: Suite 1, 245 Ti Rakau Drive, Burswood, Auckland, 2013 New Zealand
Physical address used from 25 Oct 2019 to 09 Nov 2022
Address: Suite 1, 245 Ti Rakau Drive, Burswood, Auckland, 2013 New Zealand
Registered address used from 19 Oct 2017 to 09 Nov 2022
Address: Level 7, 12-26 Swanson Street, Auckland, 1010 New Zealand
Physical address used from 05 Jan 2016 to 25 Oct 2019
Address: Level 7, 12-26 Swanson Street, Auckland, 1010 New Zealand
Registered address used from 05 Jan 2016 to 19 Oct 2017
Address: Level 6c, 300 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 28 Feb 2014 to 05 Jan 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 02 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Afc Group Holdings Limited Shareholder NZBN: 9429034187067 |
205 Queen Street Auckland 1010 New Zealand |
17 Dec 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Nz Silveray Group Limited Shareholder NZBN: 9429041049464 Company Number: 4882019 |
28 Feb 2014 - 17 Dec 2015 | |
Entity | Nz Silveray Group Limited Shareholder NZBN: 9429041049464 Company Number: 4882019 |
28 Feb 2014 - 17 Dec 2015 |
Ultimate Holding Company
Yang Xia - Director
Appointment date: 28 Feb 2014
Address: No.191 Tiyu Road West,tianhe District, Guangzhou City, China
Address used since 28 Feb 2014
Hao Long - Director
Appointment date: 01 May 2017
Address: Forrest Hill, Auckland, 0627 New Zealand
Address used since 01 May 2017
Huaiji Zhou - Director (Inactive)
Appointment date: 08 Dec 2015
Termination date: 01 May 2017
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 08 Dec 2015
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