General information

Dawning Invest Holding Limited

Type: NZ Limited Company (Ltd)
9429030263826
New Zealand Business Number
4401898
Company Number
Registered
Company Status
111905835
GST Number

Dawning Invest Holding Limited (New Zealand Business Number 9429030263826) was started on 17 Apr 2013. 2 addresses are currently in use by the company: 19 Arista Way, Rototuna North, Hamilton, 3210 (type: registered, physical). 5 Hector Drive, Rototuna North, Hamilton had been their registered address, until 28 Oct 2014. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 50 shares (50 per cent of shares), namely:
Yang, Xuguang (an individual) located at Flagstaff, Hamilton postcode 3210,
Xuguang Yang (a director) located at Rototuna North, Hamilton postcode 3210. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Luo, Yi (an individual) - located at Rd 9, Hamilton. The Businesscheck data was last updated on 24 Feb 2024.

Current address Type Used since
19 Arista Way, Rototuna North, Hamilton, 3210 Registered & physical & service 28 Oct 2014
Contact info
64 21 2306682
Phone (Phone)
dawninginvest@gmail.com
Email
Directors
Name and Address Role Period
Yi Luo
Rd9, Hamilton, 3289
Address used since 10 Sep 2019
Flagstaff, Hamilton, 3210
Address used since 04 Sep 2015
Director 04 Sep 2015 - current
Xuguang Yang
Flagstaff, Hamilton, 3210
Address used since 01 Apr 2022
Director 01 Apr 2022 - current
Yongpan Yang
Rototuna North, Hamilton, 3210
Address used since 28 Jun 2018
Director 28 Jun 2018 - 31 Mar 2022
Xuguang Yang
Rototuna North, Hamilton, 3210
Address used since 17 Oct 2014
Director 21 Jan 2014 - 27 Jun 2018
Yongpan Yang
Rototuna North, Hamilton, 3210
Address used since 01 Jul 2013
Director 01 Jul 2013 - 21 Jan 2014
Xuguang Yang
Rototuna North, Hamilton, 3210
Address used since 17 Apr 2013
Director 17 Apr 2013 - 01 Jul 2013
Addresses
Previous address Type Period
5 Hector Drive, Rototuna North, Hamilton, 3210 Registered & physical 17 Apr 2013 - 28 Oct 2014
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
26 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Yang, Xuguang
Individual
Flagstaff
Hamilton
3210
10 Oct 2023 - current
Xuguang Yang
Director
Rototuna North
Hamilton
3210
17 Apr 2013 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Luo, Yi
Individual
Rd 9
Hamilton
3289
17 Apr 2013 - current

Historic shareholders

Shareholder Name Address Period
Yang, Yongpan
Individual
Rototuna North
Hamilton
3210
28 Jun 2018 - 10 Oct 2023
Yang, Xuguang
Individual
Rototuna North
Hamilton
3210
17 Apr 2013 - 28 Jun 2018
Location
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