Dong Ya Group Limited was incorporated on 01 Dec 2014 and issued a business number of 9429041518700. The registered LTD company has been supervised by 1 director, named Dongya Liu - an active director whose contract started on 01 Dec 2014.
According to the BizDb information (last updated on 20 Mar 2024), this company registered 2 addresses: 36A Schnapper Rock Road, Schnapper Rock, Auckland, 0632 (office address),
Suite D, Building 6, 331 Rosedale Road, Albany, Auckland, 0632 (physical address),
Suite D, Building 6, 331 Rosedale Road, Albany, Auckland, 0632 (service address),
Suite D, Building 6, 331 Rosedale Road, Albany, Auckland, 0632 (registered address) among others.
Until 08 Nov 2016, Dong Ya Group Limited had been using Unit C4, 63 Apollo Drive, Rosedale, Auckland as their physical address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Chen, Ying (an individual) located at Windsor Park, Auckland postcode 0632.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Liu, Dongya - located at Schnapper Rock, Auckland. Dong Ya Group Limited is categorised as "Wholesale trade nec" (business classification F373970).
Principal place of activity
36a Schnapper Rock Road, Schnapper Rock, Auckland, 0632 New Zealand
Previous addresses
Address #1: Unit C4, 63 Apollo Drive, Rosedale, Auckland, 0632 New Zealand
Physical & registered address used from 02 Jun 2016 to 08 Nov 2016
Address #2: Unit G2, 59 Apollo Drive, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 09 Oct 2015 to 02 Jun 2016
Address #3: 36 Schnapper Rock Road, Schnapper Rock, Auckland, 0632 New Zealand
Registered & physical address used from 01 Dec 2014 to 09 Oct 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 31 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Chen, Ying |
Windsor Park Auckland 0632 New Zealand |
19 Aug 2015 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Liu, Dongya |
Schnapper Rock Auckland 0632 New Zealand |
01 Dec 2014 - |
Dongya Liu - Director
Appointment date: 01 Dec 2014
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 01 Dec 2014
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