New Zealand Lakeside Group Limited, a registered company, was started on 20 Apr 2015. 9429041652800 is the number it was issued. "Commercial property body corporates" (business classification L671220) is how the company has been categorised. This company has been supervised by 6 directors: Xiaohong Guo - an active director whose contract began on 20 Apr 2015,
Tao Ma - an active director whose contract began on 20 Apr 2015,
Yi Zhao - an active director whose contract began on 11 Nov 2021,
Marty Chan - an inactive director whose contract began on 15 Nov 2017 and was terminated on 01 May 2019,
Yi Zhao - an inactive director whose contract began on 20 Apr 2015 and was terminated on 26 Oct 2016.
Last updated on 01 Mar 2024, the BizDb database contains detailed information about 1 address: 6 Greydene Place, Takapuna, Auckland, 0622 (types include: postal, office).
New Zealand Lakeside Group Limited had been using 6 Greydene Place, Takapuna, Auckland as their physical address until 20 Apr 2017.
A total of 10000 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 2614 shares (26.14 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 3924 shares (39.24 per cent). Finally we have the next share allotment (3462 shares 34.62 per cent) made up of 1 entity.
Principal place of activity
6 Greydene Place, Takapuna, Auckland, 0622 New Zealand
Previous addresses
Address #1: 6 Greydene Place, Takapuna, Auckland, 0622 New Zealand
Physical & registered address used from 22 Nov 2016 to 20 Apr 2017
Address #2: 1495a Great North Road, Waterview, Auckland, 1026 New Zealand
Physical & registered address used from 20 Apr 2015 to 22 Nov 2016
Basic Financial info
Total number of Shares: 10000
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 03 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2614 | |||
| Individual | Zhao, Yi |
Waterview Auckland 1026 New Zealand |
20 Apr 2015 - |
| Shares Allocation #2 Number of Shares: 3924 | |||
| Director | Ma, Tao |
Nanhu West Garden, Chaoyang District Beijing 100101 China |
27 Jan 2017 - |
| Shares Allocation #3 Number of Shares: 3462 | |||
| Director | Guo, Xiaohong |
No. 72, Beiyuan Road, Chaoyang District Beijing 100012 China |
27 Jan 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Ma, Tao |
Nanhu Xiyuan,chaoyang District Beijing 100101 China |
20 Apr 2015 - 03 Jan 2017 |
| Director | Guo, Xiaohong |
Schnapper Rock Auckland 0632 New Zealand |
20 Apr 2015 - 03 Jan 2017 |
Xiaohong Guo - Director
Appointment date: 20 Apr 2015
Address: No. 72, Beiyuan Road, Chaoyang District, Beijing, 100012 China
Address used since 04 May 2022
Address: 72 Beiyuan Road Chaoyang District, Beijing, 100012 China
Address used since 15 Nov 2021
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 20 Apr 2015
Tao Ma - Director
Appointment date: 20 Apr 2015
Address: Nanhu West Garden,chaoyang District, Beijing, 100101 China
Address used since 04 May 2022
Address: Nanhu Xiyuan,chaoyang District, Beijing, 100101 China
Address used since 20 Apr 2015
Yi Zhao - Director
Appointment date: 11 Nov 2021
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 11 Nov 2021
Marty Chan - Director (Inactive)
Appointment date: 15 Nov 2017
Termination date: 01 May 2019
Address: Waterview, Auckland, 1026 New Zealand
Address used since 15 Nov 2017
Yi Zhao - Director (Inactive)
Appointment date: 20 Apr 2015
Termination date: 26 Oct 2016
Address: Waterview, Auckland, 1026 New Zealand
Address used since 20 Apr 2015
Marty Chan - Director (Inactive)
Appointment date: 13 Oct 2016
Termination date: 13 Oct 2016
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 31 Jan 2017
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