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Cly Nz Group Limited

Type: NZ Limited Company (Ltd)
9429041718575
NZBN
5686009
Company Number
Registered
Company Status
F360915
Industry classification code
Food Wholesaling Nec
Industry classification description
Current address
Level 1, Building A
19-21 Kawana Street
Northcote, Auckland 0627
New Zealand
Registered & physical & service address used since 09 Jul 2015
Level 1, Building A
19 Kawana Street
Northcote, Auckland 0627
New Zealand
Office & delivery address used since 03 Mar 2021
Po Box 36611
Northcote
Auckland 0748
New Zealand
Postal address used since 03 Mar 2021

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).

Addresses

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

Contact info
64 21 2624650
Phone
cook.huang@gmail.com
03 Mar 2021 Email
CLY.CO.NZ
03 Mar 2021 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 360
Director Huang, Cook Chatswood
Auckland
0626
New Zealand
Shares Allocation #2 Number of Shares: 320
Individual Yuan, Zhentao Murrays Bay
Auckland
0630
New Zealand
Shares Allocation #3 Number of Shares: 320
Individual Hou, Dan Gulf Harbour
Whangaparaoa
0930
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Li, Yi Remuera
Auckland
1050
New Zealand
Directors

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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