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Dingli China New Zealand Limited

Type: NZ Limited Company (Ltd)
9429035890690
NZBN
1346289
Company Number
Registered
Company Status
Current address
127 Second Avenue
Tauranga 3110
New Zealand
Physical & registered address used since 01 Dec 2017
129 Second Avenue
Tauranga 3110
New Zealand
Registered address used since 10 Apr 2024
129 Second Avenue
Tauranga 3110
New Zealand
Service address used since 26 Apr 2024

Dingli China New Zealand Limited, a registered company, was launched on 24 Jul 2003. 9429035890690 is the NZ business identifier it was issued. This company has been supervised by 2 directors: William Mark Frood - an active director whose contract started on 24 Jul 2003,
Annabel Katherine Frood - an active director whose contract started on 24 Jul 2003.
Last updated on 17 Apr 2024, BizDb's data contains detailed information about 1 address: 129 Second Avenue, Tauranga, 3110 (category: service, registered).
Dingli China New Zealand Limited had been using 127 Second Avenue, Tauranga as their service address until 26 Apr 2024.
Previous aliases used by the company, as we established at BizDb, included: from 24 Jul 2003 to 20 Jul 2016 they were named Mark Frood Limited.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group includes 98 shares (98 per cent) held by 3 entities. There is also a second group which includes 1 shareholder in control of 1 share (1 per cent). Lastly the next share allocation (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 127 Second Avenue, Tauranga, 3110 New Zealand

Service address used from 01 Dec 2017 to 26 Apr 2024

Address #2: Level 1, 115 The Strand, Tauranga, 3110 New Zealand

Registered & physical address used from 02 Jun 2016 to 01 Dec 2017

Address #3: 242 B Minden Road, Te Puna Rd 6, Tauranga, 3176 New Zealand

Registered & physical address used from 14 Mar 2014 to 02 Jun 2016

Address #4: 10 Tipperary Place, Arrowtown, 9302 New Zealand

Physical address used from 28 Mar 2012 to 14 Mar 2014

Address #5: 10 Tipperary Place, Arrowtown, 9302 New Zealand

Registered address used from 05 Mar 2012 to 14 Mar 2014

Address #6: 10 Tipperary Place, Queenstown New Zealand

Physical address used from 12 Jan 2006 to 28 Mar 2012

Address #7: 10 Tipperary Place, Arrowtown New Zealand

Registered address used from 12 Jan 2006 to 05 Mar 2012

Address #8: Glencoe Road, Rd 1, Arrowtown

Physical & registered address used from 05 Nov 2004 to 12 Jan 2006

Address #9: Kempthornes Rd, Gordons Valley, Rd 2, Timaru

Registered & physical address used from 24 Jul 2003 to 05 Nov 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 28 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Jrf Trustee Company 2016 Limited
Shareholder NZBN: 9429042282785
Tauranga
3110
New Zealand
Individual Frood, William Mark Rd 6
Tauranga
3176
New Zealand
Individual Frood, Annabel Katherine Rd 6
Tauranga
3176
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Frood, Annabel Katherine Rd 6
Tauranga
3176
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Frood, William Mark Rd 6
Tauranga
3176
New Zealand
Directors

William Mark Frood - Director

Appointment date: 24 Jul 2003

Address: Rd 6, Tauranga, 3176 New Zealand

Address used since 24 Feb 2023

Address: Te Puna Rd 6, Tauranga, 3176 New Zealand

Address used since 06 Mar 2014


Annabel Katherine Frood - Director

Appointment date: 24 Jul 2003

Address: Rd 6, Tauranga, 3176 New Zealand

Address used since 24 Feb 2023

Address: Rd 6 Te Puna, Tauranga, 3176 New Zealand

Address used since 09 Feb 2015

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