Roadcat International Holding Limited
Type: NZ Limited Company (Ltd)Roadcat International Holding Limited (New Zealand Business Number 9429031814980) was incorporated on 29 Oct 2009. 2 addresses are currently in use by the company: 4A Windsor Place, Windsor Park, Auckland, 0630 (type: physical, registered). 4 Windsor Place, Mairangi Bay, Auckland had been their physical address, up to 29 May 2018. Roadcat International Holding Limited used other names, namely: Kiwiana Holdings Limited from 25 Apr 2010 to 22 May 2018, Kiwiana Enterprise Limited (29 Oct 2009 to 25 Apr 2010). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Wang, Zhishan (an individual) located at 836 Rongjiang Road, Daoli District, Harbin, Heilongjiang Province. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Yang, Xiaoxue (an individual) - located at 836 Rongjiang Road, Daoli District, Harbin, Heilongjiang Province. Businesscheck's data was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 4a Windsor Place, Windsor Park, Auckland, 0630 | Physical & registered & service | 29 May 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Lu Yu
Mairangi Bay, Auckland, 0630
Address used since 29 Oct 2009
Windsor Park, Auckland, 0630
Address used since 02 Apr 2017 |
Director | 29 Oct 2009 - current |
|
Xiaoxue Yang
836 Rongjiang Road, Daoli District, Harbin, Heilongjiang Province,
Address used since 01 Jan 2018 |
Director | 01 Jan 2018 - current |
|
Zhishan Wang
836 Rongjiang Road, Daoli District, Harbin, Heilongjiang Province,
Address used since 01 Jan 2018 |
Director | 01 Jan 2018 - current |
|
Mo Yang
Mairangi Bay, Auckland, 0630
Address used since 10 Oct 2011 |
Director | 29 Oct 2009 - 31 Mar 2018 |
| Previous address | Type | Period |
|---|---|---|
| 4 Windsor Place, Mairangi Bay, Auckland | Physical & registered | 29 Oct 2009 - 29 May 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wang, Zhishan Individual |
836 Rongjiang Road, Daoli District Harbin, Heilongjiang Province |
25 May 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Yang, Xiaoxue Individual |
836 Rongjiang Road, Daoli District Harbin, Heilongjiang Province |
25 May 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Yang, Mo Individual |
Mairangi Bay Auckland |
29 Oct 2009 - 25 May 2018 |
|
Yu, Lu Individual |
Mairangi Bay Auckland |
29 Oct 2009 - 25 May 2018 |
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