Nbl (New Zealand) Limited, a registered company, was launched on 22 Jul 2016. 9429042380887 is the NZBN it was issued. The company has been supervised by 7 directors: Zhimin Zhang - an active director whose contract started on 25 Jul 2016,
Mingda Sui - an active director whose contract started on 12 Apr 2023,
Wenshan Xie - an active director whose contract started on 11 Jan 2024,
Chao Wu - an inactive director whose contract started on 25 Jul 2016 and was terminated on 11 Jan 2024,
Zhenyu Jia - an inactive director whose contract started on 11 Mar 2020 and was terminated on 12 Apr 2023.
Last updated on 24 Mar 2024, the BizDb database contains detailed information about 1 address: 12 Harbour Ridge Drive, Wiri, Auckland, 2104 (types include: registered, physical).
Nbl (New Zealand) Limited had been using Ground Floor, Suite 111, 41 Shortland Street, Auckland as their registered address until 11 Jun 2018.
One entity controls all company shares (exactly 100 shares) - Nhs Group Holdings Inc - located at 2104, Grand Cayman.
Previous addresses
Address: Ground Floor, Suite 111, 41 Shortland Street, Auckland, 2013 New Zealand
Registered address used from 19 Jun 2017 to 11 Jun 2018
Address: 100 Huntington Drive, Huntington Park, Auckland, 2013 New Zealand
Registered address used from 27 Mar 2017 to 19 Jun 2017
Address: 100 Huntington Drive, Huntington Park, Auckland, 2013 New Zealand
Physical address used from 27 Mar 2017 to 11 Jun 2018
Address: Ground Floor, Suite 106, 41 Shortland Street, Auckland, 1142 New Zealand
Registered & physical address used from 22 Jul 2016 to 27 Mar 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Nhs Group Holdings Inc |
Grand Cayman 9006 Cayman Islands |
17 Oct 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Nbl(guang Zhou) Nutrition Technology Co., Ltd. Company Number: 91440101578003830H |
Tianhe Distric Guangzhou 510000 China |
25 Jul 2016 - 17 Oct 2023 |
| Individual | Li, Qiang |
Golflands Auckland 2013 New Zealand |
22 Jul 2016 - 13 Mar 2020 |
| Other | Guangzhou Yulin Foods Co., Ltd Company Number: 914401137594096617 |
Nancun County, Panyu District Guangzhou 511400 China |
25 Jul 2016 - 29 Aug 2018 |
Zhimin Zhang - Director
Appointment date: 25 Jul 2016
Address: Shanghai, 201900 China
Address used since 25 Jul 2016
Mingda Sui - Director
Appointment date: 12 Apr 2023
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 12 Apr 2023
Wenshan Xie - Director
Appointment date: 11 Jan 2024
Address: Gulou District, Fuzhou City, Fujian Province, 350000 China
Address used since 11 Jan 2024
Chao Wu - Director (Inactive)
Appointment date: 25 Jul 2016
Termination date: 11 Jan 2024
Address: Tianhe District, Guangzhou, 510000 China
Address used since 25 Jul 2016
Zhenyu Jia - Director (Inactive)
Appointment date: 11 Mar 2020
Termination date: 12 Apr 2023
Address: Pakuranga Heights, Auckland, 2010 New Zealand
Address used since 11 Mar 2020
Qiang Li - Director (Inactive)
Appointment date: 22 Jul 2016
Termination date: 13 Mar 2020
Address: Golflands, Auckland, 2013 New Zealand
Address used since 31 May 2018
Address: Huntington Park, Auckland, 2013 New Zealand
Address used since 22 Jul 2016
Yande Wang - Director (Inactive)
Appointment date: 25 Jul 2016
Termination date: 31 May 2018
Address: Nancun Town, Panyu District, Guangzhou, 511400 China
Address used since 25 Jul 2016
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