Shanghai Direct Supply Limited, a registered company, was registered on 28 Jan 2003. 9429036170760 is the NZ business identifier it was issued. The company has been managed by 6 directors: Zong Ze Li - an active director whose contract started on 28 Jan 2003,
Bing Li - an active director whose contract started on 28 Jan 2003,
Zong Ze Lee - an active director whose contract started on 28 Jan 2003,
Kevin Lee - an active director whose contract started on 28 Jan 2003,
Yue Li - an active director whose contract started on 16 Dec 2009.
Updated on 11 Mar 2024, our database contains detailed information about 1 address: 2/212 Burswood Drive, East Tamaki, Auckland, 2013 (type: registered, physical).
Shanghai Direct Supply Limited had been using 2/212 Burswood Drive, East Tamaki, Auckland as their registered address up until 24 Dec 2021.
A total of 1000 shares are issued to 6 shareholders (4 groups). The first group consists of 1 share (0.1 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (0.1 per cent). Lastly the next share allocation (997 shares 99.7 per cent) made up of 3 entities.
Previous address
Address #1: 2/212 Burswood Drive, East Tamaki, Auckland New Zealand
Registered address used from 28 Jan 2003 to 24 Dec 2021
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 29 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Li, Yue |
Golflands Auckland 2013 New Zealand |
22 Feb 2012 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Li, Bing |
Dannemora Auckland 2016 New Zealand |
22 Feb 2012 - |
| Shares Allocation #3 Number of Shares: 997 | |||
| Individual | Ling, Hu |
Golflands, Howick Auckland 2013 New Zealand |
24 Nov 2008 - |
| Entity (NZ Limited Company) | Rla Trustee Services Limited Shareholder NZBN: 9429035484653 |
Newton , Auckland |
24 Nov 2008 - |
| Individual | Li, Zong Ze |
Howick Auckland 2013 New Zealand |
28 Jan 2003 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Lee, Nelson |
Golflands Auckland 2013 New Zealand |
22 Feb 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lee, Kevin |
Pakuranga Auckland |
28 Jan 2003 - 24 Nov 2008 |
Zong Ze Li - Director
Appointment date: 28 Jan 2003
Address: Golflands, Auckland, 2013 New Zealand
Address used since 10 Nov 2015
Bing Li - Director
Appointment date: 28 Jan 2003
Address: Dannemora, Auckland, 2016 New Zealand
Address used since 18 Nov 2013
Zong Ze Lee - Director
Appointment date: 28 Jan 2003
Address: Golflands, Auckland, 2013 New Zealand
Address used since 10 Nov 2015
Kevin Lee - Director
Appointment date: 28 Jan 2003
Address: Dannemora, Auckland, 2016 New Zealand
Address used since 18 Nov 2013
Yue Li - Director
Appointment date: 16 Dec 2009
Address: Golflands, Auckland, 2013 New Zealand
Address used since 10 Nov 2015
Cindy Lee - Director
Appointment date: 16 Dec 2009
Address: Golflands, Auckland, 2013 New Zealand
Address used since 10 Nov 2015
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