Nz Rose Garden Development Limited (issued a business number of 9429030066960) was started on 11 Sep 2013. 2 addresses are currently in use by the company: G01/25 Don Mckinnon Drive, Albany, Auckland, 0632 (type: registered, physical). 42B Tawa Drive, Albany, Auckland had been their registered address, up until 20 Dec 2018. Nz Rose Garden Development Limited used more aliases, namely: Albany Rose Garden Development Limited from 09 Sep 2013 to 25 Feb 2015. 12600100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 3024024 shares (24 per cent of shares), namely:
Nanjing Dadi Construction Group Co., Limited (an other) located at Nanjing City postcode 210029. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (exactly 3150025 shares); it includes
Yang, Tina (a director) - located at Long Bay, Auckland. The 3rd group of shareholders, share allocation (6426051 shares, 51%) belongs to 1 entity, namely:
Yu, Guojia, located at Qixia District, Nanjing (an individual). "Residential property operation and development (excluding site construction)" (ANZSIC L671180) is the classification the ABS issued Nz Rose Garden Development Limited. The Businesscheck information was updated on 25 Feb 2024.
Current address | Type | Used since |
---|---|---|
G01/25 Don Mckinnon Drive, Albany, Auckland, 0632 | Registered & physical & service | 20 Dec 2018 |
Name and Address | Role | Period |
---|---|---|
Tina Yang
Long Bay, Auckland, 0630
Address used since 21 Nov 2023
Schnapper Rock, Auckland, 0632
Address used since 26 Nov 2019
Auckland, 0632
Address used since 11 Sep 2013 |
Director | 11 Sep 2013 - current |
Yian Wu
Nanjing,
Address used since 12 Feb 2016 |
Director | 24 Sep 2014 - current |
Guojia Yu
Qixia District, Nanjing,
Address used since 12 Feb 2016 |
Director | 01 Oct 2015 - current |
Xiao Yu Liu
Mt Albert, Auckland, 1025
Address used since 12 Nov 2013 |
Director | 12 Nov 2013 - 17 Sep 2014 |
Lan Zheng
Greenhithe, Auckland, 0632
Address used since 12 Nov 2013 |
Director | 12 Nov 2013 - 17 Sep 2014 |
Previous address | Type | Period |
---|---|---|
42b Tawa Drive, Albany, Auckland, 0632 | Registered & physical | 17 Nov 2016 - 20 Dec 2018 |
19 Newbury Place, Schnapper Rock, Auckland, 0632 | Physical & registered | 11 Sep 2013 - 17 Nov 2016 |
Shareholder Name | Address | Period |
---|---|---|
Nanjing Dadi Construction Group Co., Limited Other (Other) |
Nanjing City 210029 |
24 Sep 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Yang, Tina Director |
Long Bay Auckland 0630 |
11 Sep 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Yu, Guojia Individual |
Qixia District Nanjing |
24 Sep 2014 - current |
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