General information

Ideal International Consulting Limited

Type: NZ Limited Company (Ltd)
9429030721319
New Zealand Business Number
3768417
Company Number
Registered
Company Status
108898958
GST Number
M693220 - Accounting Service
Industry classification codes with description

Ideal International Consulting Limited (issued an NZBN of 9429030721319) was started on 02 Apr 2012. 3 addresses are currently in use by the company: 12 Wessex Place, Rototuna North, Hamilton, 3210 (type: office, physical). 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 200 shares (20 per cent of shares), namely:
Chen, Xi (an individual) located at Rototuna North, 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
Chen, Guangming (an individual) - located at Rototuna North, Hamilton. Moving on to the next group of shareholders, share allotment (400 shares, 40%) belongs to 1 entity, namely:
Gao, Yonggen, located at Flagstaff, Hamilton (an individual). "Accounting service" (ANZSIC M693220) is the category the ABS issued Ideal International Consulting Limited. The Businesscheck data was last updated on 29 Mar 2024.

Current address Type Used since
12 Wessex Place, Rototuna North, Hamilton, 3210 Office unknown
12 Wessex Place, Rototuna North, Hamilton, 3210 Physical & registered & service 26 Mar 2013
Contact info
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
25 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200
Shareholder Name Address Period
Chen, Xi
Individual
Rototuna North
Hamilton
3210
22 Jul 2014 - current
Shares Allocation #2 Number of Shares: 400
Shareholder Name Address Period
Chen, Guangming
Individual
Rototuna North
Hamilton
3210
05 Mar 2019 - current
Shares Allocation #3 Number of Shares: 400
Shareholder Name Address Period
Gao, Yonggen
Individual
Flagstaff
Hamilton
3210
05 Mar 2019 - current

Historic shareholders

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