Cly Nz Group Limited was started on 24 Apr 2015 and issued a number of 9429041718575. This registered LTD company has been managed by 4 directors: Cook Huang - an active director whose contract started on 24 Apr 2015,
Zhen Tao Yuan - an active director whose contract started on 11 Aug 2015,
Dan Hou - an inactive director whose contract started on 09 Jan 2019 and was terminated on 30 Sep 2021,
Yi Li - an inactive director whose contract started on 11 Aug 2015 and was terminated on 09 Jan 2019.
According to our database (updated on 22 Feb 2024), the company filed 1 address: Level 1, Building A, 19 Kawana Street, Northcote, Auckland, 0627 (category: office, delivery).
Up to 09 Jul 2015, Cly Nz Group Limited had been using 300 Queen Street, Auckland Central, Auckland as their physical address.
A total of 1000 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 360 shares are held by 1 entity, namely:
Huang, Cook (a director) located at Chatswood, Auckland postcode 0626.
The second group consists of 1 shareholder, holds 32% shares (exactly 320 shares) and includes
Yuan, Zhentao - located at Murrays Bay, Auckland.
The next share allocation (320 shares, 32%) belongs to 1 entity, namely:
Hou, Dan, located at Gulf Harbour, Whangaparaoa (an individual). Cly Nz Group Limited is classified as "Food wholesaling nec" (ANZSIC F360915).
Principal place of activity
Level 1, Building A, 19 Kawana Street, Northcote, Auckland, 0627 New Zealand
Previous address
Address #1: 300 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 24 Apr 2015 to 09 Jul 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 12 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 360 | |||
Director | Huang, Cook |
Chatswood Auckland 0626 New Zealand |
24 Apr 2015 - |
Shares Allocation #2 Number of Shares: 320 | |||
Individual | Yuan, Zhentao |
Murrays Bay Auckland 0630 New Zealand |
24 Apr 2015 - |
Shares Allocation #3 Number of Shares: 320 | |||
Individual | Hou, Dan |
Gulf Harbour Whangaparaoa 0930 New Zealand |
09 Jan 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Li, Yi |
Remuera Auckland 1050 New Zealand |
24 Apr 2015 - 09 Jan 2019 |
Cook Huang - Director
Appointment date: 24 Apr 2015
Address: Northcote, Auckland, 0748 New Zealand
Address used since 03 Nov 2015
Address: Chatswood, Auckland, 0626 New Zealand
Address used since 14 Nov 2018
Zhen Tao Yuan - Director
Appointment date: 11 Aug 2015
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 11 Aug 2015
Dan Hou - Director (Inactive)
Appointment date: 09 Jan 2019
Termination date: 30 Sep 2021
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 09 Jan 2019
Yi Li - Director (Inactive)
Appointment date: 11 Aug 2015
Termination date: 09 Jan 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 11 Aug 2015
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