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National Dairy Group Limited

Type: NZ Limited Company (Ltd)
9429041118436
NZBN
5006000
Company Number
Registered
Company Status
113556129
GST Number
C113340
Industry classification code
Dairy Products Mfg Nec
Industry classification description
Current address
Level 15, Tower 2
205 Queen Street
Auckland 1010
New Zealand
Registered & physical & service address used since 09 Nov 2022

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).

Addresses

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

Contact info
64 21 2448000
20 Dec 2018 Phone
Howard.long@afcnz.com
20 Dec 2018 Email
Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Afc Group Holdings Limited
Shareholder NZBN: 9429034187067
205 Queen Street
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Nz Silveray Group Limited
Shareholder NZBN: 9429041049464
Company Number: 4882019
Entity Nz Silveray Group Limited
Shareholder NZBN: 9429041049464
Company Number: 4882019

Ultimate Holding Company

07 Dec 2015
Effective Date
Nz Silveray Group Limited
Name
Ltd
Type
4882019
Ultimate Holding Company Number
NZ
Country of origin
Directors

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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Macro Import Limited
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