General information

Ideal International Consulting Limited

Type: NZ Limited Company (Ltd)
9429030721319
New Zealand Business Number
3768417
Company Number
Registered
Company Status
K623010 - K623010 Finance Company Operation
Industry classification codes with description

Ideal International Consulting Limited (issued an NZBN of 9429030721319) was started on 02 Apr 2012. 1 address is currently in use by the company: 12 Wessex Place, Rototuna North, Hamilton, 3210 (type: physical, registered). 8 Grasmere Court, Huntington, Hamilton had been their registered address, up to 26 Mar 2013. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 400 shares (40 per cent of shares), namely:
Yonggen Gao (an individual) located at Flagstaff, Hamilton postcode 3210. As far as the second group is concerned, a total of 1 shareholder holds 40 per cent of all shares (400 shares); it includes
Guangming Chen (an individual) - located at Rototuna North, Hamilton. Moving on to the next group of shareholders, share allotment (200 shares, 20%) belongs to 1 entity, namely:
Xi Chen, located at Rototuna North, Hamilton (an individual). "K623010 Finance company operation" (ANZSIC K623010) is the category the ABS issued Ideal International Consulting Limited. The Businesscheck data was last updated on 06 Nov 2020.

Current address Type Used since
12 Wessex Place, Rototuna North, Hamilton, 3210 Physical & registered 26 Mar 2013
Directors
Name and Address Role Period
Xi Chen
Rototuna North, Hamilton, 3210
Address used since 01 Oct 2014
Director 01 Oct 2014 - current
Leo Gao
Rototuna North, Hamilton, 3210
Address used since 18 Mar 2013
Director 18 Mar 2013 - 31 Dec 2014
Xi Chen
Huntington, Hamilton, 3210
Address used since 15 May 2012
Director 15 May 2012 - 18 Mar 2013
Xi Chen
Huntington, Hamilton, 3210
Address used since 22 May 2012
Director 02 Apr 2012 - 15 May 2012
Addresses
Principal place of activity
12 Wessex Place , Rototuna North , Hamilton , 3210
Previous address Type Period
8 Grasmere Court, Huntington, Hamilton, 3210 Registered & physical 30 May 2012 - 26 Mar 2013
12 Wessex Place, Rototuna North, Hamilton, 3210 Physical & registered 02 Apr 2012 - 30 May 2012
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
23 Jul 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 400
Shareholder Name Address Period
Yonggen Gao
Individual
Flagstaff
Hamilton
3210
05 Mar 2019 - current
Shares Allocation #2 Number of Shares: 400
Shareholder Name Address Period
Guangming Chen
Individual
Rototuna North
Hamilton
3210
05 Mar 2019 - current
Shares Allocation #3 Number of Shares: 200
Shareholder Name Address Period
Xi Chen
Individual
Rototuna North
Hamilton
3210
22 Jul 2014 - current

Historic shareholders

Shareholder Name Address Period
Yonggen Gao
Individual
Rototuna North
Hamilton
3210
18 Feb 2016 - 13 Sep 2017
Leo Gao
Director
Rototuna North
Hamilton
3210
02 Apr 2012 - 22 May 2012
Xi Chen
Individual
Huntington
Hamilton
3210
22 May 2012 - 18 Mar 2013
Leo Gao
Individual
Rototuna North
Hamilton
3210
18 Mar 2013 - 18 Feb 2015
Yonggen Gao
Individual
Flagstaff
Hamilton
3210
29 Mar 2018 - 08 May 2018
Leo Gao
Individual
Rototuna North
Hamilton
3210
02 Apr 2012 - 22 May 2012
Location
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