Rodgs Group Limited, a registered company, was incorporated on 17 Jan 2017. 9429045911415 is the number it was issued. "Land development or subdivision (excluding buildings construction)" (ANZSIC E321110) is how the company was classified. The company has been supervised by 9 directors: Xi Huang - an active director whose contract began on 17 Jan 2017,
Weizhong Li - an active director whose contract began on 17 Jan 2017,
Xuebing Shen - an active director whose contract began on 01 Nov 2019,
Zhidong Huang - an inactive director whose contract began on 01 Nov 2019 and was terminated on 01 Jun 2021,
Wenting Chen - an inactive director whose contract began on 01 Jul 2018 and was terminated on 21 Jul 2020.
Updated on 24 Mar 2024, BizDb's data contains detailed information about 1 address: 13 Kerekin Drive, Oteha, Auckland, 0632 (types include: registered, service).
A total of 5000 shares are allocated to 6 shareholders (4 groups). The first group is comprised of 1000 shares (20%) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 1000 shares (20%). Finally we have the 3rd share allocation (1000 shares 20%) made up of 1 entity.
Principal place of activity
8a St Albans Avenue, Mount Eden, Auckland, 1024 New Zealand
Basic Financial info
Total number of Shares: 5000
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1000 | |||
| Director | Shen, Xuebing |
Mount Eden Auckland 1024 New Zealand |
05 Nov 2019 - |
| Director | Huang, Xi |
Fairview Heights Auckland 0632 New Zealand |
17 Jan 2017 - |
| Director | Li, Weizhong |
Remuera Auckland 1050 New Zealand |
17 Jan 2017 - |
| Shares Allocation #2 Number of Shares: 1000 | |||
| Director | Huang, Xi |
Fairview Heights Auckland 0632 New Zealand |
17 Jan 2017 - |
| Shares Allocation #3 Number of Shares: 1000 | |||
| Director | Li, Weizhong |
Remuera Auckland 1050 New Zealand |
17 Jan 2017 - |
| Shares Allocation #4 Number of Shares: 1000 | |||
| Director | Shen, Xuebing |
Mount Eden Auckland 1024 New Zealand |
05 Nov 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Huang, Zhidong |
Mount Eden Auckland 1024 New Zealand |
05 Nov 2019 - 19 Oct 2021 |
| Individual | Xiao, Jianzhong |
1 Jin Nan Yi Lu, Dong Xi Hu District Wuhan 430000 China |
19 Jul 2017 - 10 Sep 2018 |
| Individual | Shen, Xuebing |
Mount Eden Auckland 1024 New Zealand |
17 Jan 2017 - 19 Jan 2018 |
| Individual | Chen, Wenting |
Albany Auckland 0632 New Zealand |
10 Sep 2018 - 21 Jul 2020 |
| Individual | Huang, Zhidong |
Mount Eden Auckland 1024 New Zealand |
17 Jan 2017 - 28 Mar 2019 |
| Director | Bin Xiong |
Albany Auckland 0632 New Zealand |
17 Jan 2017 - 19 Jul 2017 |
| Individual | Xiong, Bin |
Albany Auckland 0632 New Zealand |
17 Jan 2017 - 19 Jul 2017 |
| Director | Xuebing Shen |
Mount Eden Auckland 1024 New Zealand |
17 Jan 2017 - 19 Jan 2018 |
Xi Huang - Director
Appointment date: 17 Jan 2017
Address: Fairview Heights, Auckland, 0632 New Zealand
Address used since 17 Jan 2017
Weizhong Li - Director
Appointment date: 17 Jan 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 17 Jan 2017
Xuebing Shen - Director
Appointment date: 01 Nov 2019
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Nov 2019
Zhidong Huang - Director (Inactive)
Appointment date: 01 Nov 2019
Termination date: 01 Jun 2021
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Nov 2019
Wenting Chen - Director (Inactive)
Appointment date: 01 Jul 2018
Termination date: 21 Jul 2020
Address: Albany, Auckland, 0632 New Zealand
Address used since 01 Jul 2018
Zhidong Huang - Director (Inactive)
Appointment date: 17 Jan 2017
Termination date: 01 Dec 2018
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 17 Jan 2017
Jianzhong Xiao - Director (Inactive)
Appointment date: 17 Jan 2017
Termination date: 01 Jul 2018
Address: 1 Jin Nan Yi Lu, Dong Xi Hu District, Wuhan, 430000 China
Address used since 17 Jan 2017
Xuebing Shen - Director (Inactive)
Appointment date: 17 Jan 2017
Termination date: 19 Jan 2018
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 17 Jan 2017
Bin Xiong - Director (Inactive)
Appointment date: 17 Jan 2017
Termination date: 01 Jun 2017
Address: Albany, Auckland, 0632 New Zealand
Address used since 17 Jan 2017
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