Double Dragon Investment Nz Limited, a registered company, was started on 13 Jul 2015. 9429041848289 is the number it was issued. "Occupational safety and health (OSH) consultancy service" (business classification M696260) is how the company was classified. The company has been managed by 9 directors: Changqing Chen - an active director whose contract started on 13 Jul 2015,
Lihong Zhang - an active director whose contract started on 13 Jul 2015,
Zhuying Xu - an active director whose contract started on 13 Jul 2015,
Sam Changqing Chen - an active director whose contract started on 13 Jul 2015,
Lihong Zhang - an active director whose contract started on 07 Feb 2022.
Last updated on 04 May 2024, BizDb's data contains detailed information about 1 address: 21-25 Elliott Street, Auckland, 1010 (category: registered, physical).
Double Dragon Investment Nz Limited had been using 21-25 Elliott Street, Auckland as their physical address up until 17 Jun 2022.
A single entity controls all company shares (exactly 100 shares) - Zhang, Lihong - located at 1010, Epsom, Auckland.
Previous addresses
Address: 21-25 Elliott Street, Auckland, 1010 New Zealand
Physical & registered address used from 25 Jul 2016 to 17 Jun 2022
Address: 21-25 Elliott Street, Auckland, 1010 New Zealand
Registered & physical address used from 13 Jul 2015 to 25 Jul 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 19 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Zhang, Lihong |
Epsom Auckland 1023 New Zealand |
29 May 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Chen, Sam Changqing |
Remuera Auckland 1050 New Zealand |
13 Jul 2015 - 29 May 2022 |
| Director | Chen, Sam Changqing |
Remuera Auckland 1050 New Zealand |
13 Jul 2015 - 29 May 2022 |
| Individual | Luo, Yanhua |
Ellerslie Auckland 1061 New Zealand |
13 Jul 2015 - 30 Aug 2017 |
Changqing Chen - Director
Appointment date: 13 Jul 2015
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 26 Sep 2017
Lihong Zhang - Director
Appointment date: 13 Jul 2015
Address: Epsom, Auckland, 1023 New Zealand
Address used since 13 Apr 2022
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 26 Sep 2017
Zhuying Xu - Director
Appointment date: 13 Jul 2015
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 26 Sep 2017
Sam Changqing Chen - Director
Appointment date: 13 Jul 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 13 Jul 2015
Lihong Zhang - Director
Appointment date: 07 Feb 2022
Address: Epsom, Auckland, 1023 New Zealand
Address used since 07 Feb 2022
Yong Xu - Director
Appointment date: 18 Mar 2024
Address: Epsom, Auckland, 1023 New Zealand
Address used since 18 Mar 2024
Changqing Chen - Director (Inactive)
Appointment date: 13 Jul 2015
Termination date: 07 Feb 2022
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 13 Apr 2022
Yanhua Luo - Director (Inactive)
Appointment date: 13 Jul 2015
Termination date: 30 Aug 2017
Address: Ellerslie, Auckland, 1061 New Zealand
Address used since 13 Jul 2015
Yanhua Luo - Director (Inactive)
Appointment date: 13 Jul 2015
Termination date: 30 Aug 2017
Address: Ellerslie, Auckland, 1061 New Zealand
Address used since 13 Jul 2015
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