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Nzago Limited

Type: NZ Limited Company (Ltd)
9429042061434
NZBN
5842491
Company Number
Registered
Company Status
I529121
Industry classification code
Export Documentation Preparation Service Including Goods Handling
Industry classification description
Current address
23 Glenfell Place
Epsom
Auckland 1023
New Zealand
Registered & physical & service address used since 06 Sep 2022

Nzago Limited was launched on 10 Nov 2015 and issued an NZ business identifier of 9429042061434. This registered LTD company has been managed by 5 directors: Zhibin Liu - an active director whose contract started on 26 Aug 2022,
Frank Li - an active director whose contract started on 12 Jan 2024,
Wendy Mo - an inactive director whose contract started on 10 Nov 2015 and was terminated on 29 Aug 2022,
Wendy Mo - an inactive director whose contract started on 10 Nov 2015 and was terminated on 29 Aug 2022,
Ben Liu - an inactive director whose contract started on 26 Aug 2022 and was terminated on 29 Aug 2022.
According to BizDb's data (updated on 08 Apr 2024), this company filed 1 address: 23 Glenfell Place, Epsom, Auckland, 1023 (type: registered, physical).
Until 06 Sep 2022, Nzago Limited had been using 1583,Dairy Flat Highway,Rd 4,Dairy Flat, Dairy Flat Highway, Auckland as their registered address.
BizDb identified previous aliases for this company: from 05 Nov 2015 to 21 Sep 2017 they were named The Export Store Limited.
A total of 100000 shares are issued to 1 group (1 sole shareholder). In the first group, 100000 shares are held by 1 entity, namely:
Liu, Zhibin (an individual) located at Epsom, Auckland postcode 1023. Nzago Limited was classified as "Export documentation preparation service including goods handling" (ANZSIC I529121).

Addresses

Previous addresses

Address: 1583,dairy Flat Highway,rd 4,dairy Flat, Dairy Flat Highway, Auckland, 0794 New Zealand

Registered & physical address used from 12 Jan 2022 to 06 Sep 2022

Address: Albert Street, Auckland, 1010 New Zealand

Registered & physical address used from 10 Nov 2015 to 12 Jan 2022

Contact info
64 9 9291180
Phone
wendymoww@gmail.com
Email
www.nzago.com
29 Jan 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: November

Annual return last filed: 17 Jan 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100000
Individual Liu, Zhibin Epsom
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Hargreaves Trustee Company Limited
Shareholder NZBN: 9429048885973
Company Number: 8149236
Entity Seamaster Trustee Limited
Shareholder NZBN: 9429032679403
Company Number: 2146737
Entity New Zealand Trade Centre Group Limited
Shareholder NZBN: 9429031091596
Company Number: 3390752
Auckland Central
Auckland
1010
New Zealand
Entity Hargreaves Trustee Company Limited
Shareholder NZBN: 9429048885973
Company Number: 8149236
66 Wyndham Street
Auckland
1010
New Zealand
Entity Seamaster Trustee Limited
Shareholder NZBN: 9429032679403
Company Number: 2146737
Rd 1
Whitford
2576
New Zealand
Entity New Zealand Trade Centre Group Limited
Shareholder NZBN: 9429031091596
Company Number: 3390752
Auckland Central
Auckland
1010
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
New Zealand Trade Centre Group Limited
Name
Ltd
Type
3390752
Ultimate Holding Company Number
NZ
Country of origin
12 Swanson Street
Auckland Central
Auckland 1010
New Zealand
Address
Directors

Zhibin Liu - Director

Appointment date: 26 Aug 2022

Address: Epsom, Auckland, 1023 New Zealand

Address used since 26 Aug 2022


Frank Li - Director

Appointment date: 12 Jan 2024

Address: Wainui, Auckland, 0994 New Zealand

Address used since 12 Jan 2024


Wendy Mo - Director (Inactive)

Appointment date: 10 Nov 2015

Termination date: 29 Aug 2022

Address: Rd 4, Dairy Flat, 0794 New Zealand

Address used since 13 Jul 2018


Wendy Mo - Director (Inactive)

Appointment date: 10 Nov 2015

Termination date: 29 Aug 2022

Address: Mellons Bay, Auckland, 2014 New Zealand

Address used since 10 Nov 2015

Address: Whitford, 2576 New Zealand

Address used since 12 Dec 2017

Address: Rd 4, Dairy Flat, 0794 New Zealand

Address used since 13 Jul 2018


Ben Liu - Director (Inactive)

Appointment date: 26 Aug 2022

Termination date: 29 Aug 2022

Address: Epsom, Auckland, 1023 New Zealand

Address used since 26 Aug 2022

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