General information
Dualgol (new Zealand) Limited
Type: NZ Limited Company (Ltd)9429030712942
New Zealand Business Number
3774936
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G412940 - Health Food Retailing
Industry classification codes with description
Dualgol (New Zealand) Limited (issued an NZBN of 9429030712942) was started on 13 Apr 2012. 5 addresess are currently in use by the company: 60 Parnell Road, Parnell, Auckland, 1052 (type: registered, service). 101 Killybegs Drive, Pinehill, Auckland had been their physical address, up to 08 Apr 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Xianyu, Lujiao (an individual) located at Massey, Auckland postcode 0614. "Health food retailing" (business classification G412940) is the category the Australian Bureau of Statistics issued to Dualgol (New Zealand) Limited. Businesscheck's information was last updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 1003, 15 Union Street, Auckland Central, Auckland, 1010 | Registered & physical | 08 Apr 2021 |
| 4 Charlestown Drive, Flat Bush, Auckland, 2019 | Registered & service | 05 Dec 2022 |
| 60 Parnell Road, Parnell, Auckland, 1052 | Registered & service | 06 Sep 2023 |
Contact info
64 21 08537058
Phone (Phone)
rowan_jia@dualgol.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lujiao Xianyu
Massey, Auckland, 0614
Address used since 25 Nov 2022
Auckland Central, Auckland, 1010
Address used since 19 Mar 2021 |
Director | 19 Mar 2021 - current |
|
Liang Jia
Auckland, 6032
Address used since 31 Oct 2019
Mangere, Auckland, 2022
Address used since 17 Sep 2018 |
Director | 17 Sep 2018 - 19 Mar 2021 |
|
Wenjing Ye
Rd 6, Hamilton, 3286
Address used since 20 Mar 2018 |
Director | 20 Mar 2018 - 17 Sep 2018 |
|
Xiaoyu Zhu
Beachlands, Auckland, 2018
Address used since 01 Dec 2015 |
Director | 24 Jul 2013 - 21 Mar 2018 |
|
Wei Wen
Eight Mile Plains, 4113
Address used since 01 Jun 2013 |
Director | 13 Apr 2012 - 07 Aug 2013 |
Addresses
Principal place of activity
| 101 Killybegs Drive , Pinehill , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 101 Killybegs Drive, Pinehill, Auckland, 0632 | Physical | 08 Nov 2019 - 08 Apr 2021 |
| 101 Killybegs Drive, Pinehill, Auckland, 0632 | Registered | 23 Sep 2019 - 08 Apr 2021 |
| Unit 7, 180 Montgomerie Road, Mangere, Auckland, 2022 | Physical | 18 Oct 2018 - 08 Nov 2019 |
| Unit 7, 180 Montgomerie Road, Mangere, Auckland, 2022 | Registered | 18 Oct 2018 - 23 Sep 2019 |
| 21 Galloway Street, Hamilton East, Hamilton, 3216 | Registered | 29 Mar 2018 - 18 Oct 2018 |
| 22c Durham Street, Nawton, Hamilton, 3200 | Physical | 29 Mar 2018 - 18 Oct 2018 |
| 7/180 Montgomerie Road, Mangere, 2022 | Registered & physical | 02 Oct 2013 - 29 Mar 2018 |
| 9 Bernard Street, Chedworth, Hamilton, 3210 | Registered | 26 Sep 2013 - 02 Oct 2013 |
| 9 Bernard Street, Chedworth, Hamilton, 3210 | Physical | 15 Aug 2013 - 02 Oct 2013 |
| 9 Bernard Street, Chedworth, Hamilton, 3210 | Registered | 01 Aug 2013 - 26 Sep 2013 |
| 3/64 Pah Road, Papatoetoe, Auckland, 2025 | Registered | 22 Apr 2013 - 01 Aug 2013 |
| 3/64 Pah Road, Papatoetoe, Auckland, 2025 | Physical | 22 Apr 2013 - 15 Aug 2013 |
| 30 Edgar Street, Wakari, Dunedin, 9010 | Registered & physical | 13 Apr 2012 - 22 Apr 2013 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
March
Financial report filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Xianyu, Lujiao Individual |
Massey Auckland 0614 |
19 Mar 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Liang, Jia Individual |
Pinehill Auckland 0632 |
17 Sep 2018 - 19 Mar 2021 |
|
Wen, Wei Individual |
Papatoetoe Auckland 2025 |
13 Apr 2012 - 07 Aug 2013 |
|
Wei Wen Director |
Papatoetoe Auckland 2025 |
13 Apr 2012 - 07 Aug 2013 |
|
Zhu, Xiao Yu Individual |
Chedworth Hamilton 3210 |
02 Jun 2013 - 21 Mar 2018 |
|
Ye, Wenjing Individual |
Rd 6 Hamilton 3286 |
21 Mar 2018 - 17 Sep 2018 |
Location
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