General information

NZ Rose Garden Development Limited

Type: NZ Limited Company (Ltd)
9429030066960
New Zealand Business Number
4641379
Company Number
Registered
Company Status
L671180 - Residential Property Operation And Development (excluding Site Construction)
Industry classification codes with description

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
Contact info
64 800 666999
Phone (Phone)
info@nzrosegarden.com
Email
https://nzrosegarden.co.nz/
Website
Directors
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
Addresses
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
Financial Data
Financial info
12600100
Total number of Shares
November
Annual return filing month
March
Financial report filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3024024
Shareholder Name Address Period
Nanjing Dadi Construction Group Co., Limited
Other (Other)
Nanjing City
210029
24 Sep 2014 - current
Shares Allocation #2 Number of Shares: 3150025
Shareholder Name Address Period
Yang, Tina
Director
Long Bay
Auckland
0630
11 Sep 2013 - current
Shares Allocation #3 Number of Shares: 6426051
Shareholder Name Address Period
Yu, Guojia
Individual
Qixia District
Nanjing
24 Sep 2014 - current
Location
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