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General information

Ncp Group Limited

Type: NZ Limited Company (Ltd)
9429032653915
New Zealand Business Number
2152610
Company Number
Registered
Company Status

Ncp Group Limited (issued an NZBN of 9429032653915) was incorporated on 14 Jul 2008. 4 addresses are currently in use by the company: 36 Walls Road, Penrose, Auckland, 1061 (type: other, records). 36 Linwood Ave., Mt. Albert, Auckland had been their physical address, until 08 Sep 2009. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 45 shares (45% of shares), namely:
Liu, Qian (an individual) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 29% of all shares (exactly 29 shares); it includes
Tang, Wei (an individual) - located at Remuera, Auckland. The next group of shareholders, share allotment (26 shares, 26%) belongs to 1 entity, namely:
Yao, Jin, located at Remuera, Auckland (an individual). Our database was updated on 26 Feb 2024.

Current address Type Used since
36 Walls Rd, Penrose Physical & registered & service 08 Sep 2009
36 Walls Road, Penrose, Auckland, 1061 Other (Address for Records) & records (Address for Records) 16 Feb 2011
Last updated:
Directors
Name and Address Role Period
Qian Liu
Remuera, Auckland, 1050
Address used since 01 Jan 2010
Director 14 Jul 2008 - current
Addresses
Previous address Type Period
36 Linwood Ave., Mt. Albert, Auckland Physical & registered 14 Jul 2008 - 08 Sep 2009
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
March
Financial report filing month
25 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 45
Shareholder Name Address Period
Liu, Qian
Individual 		Remuera
Auckland
1050 		14 Jul 2008 - current
Shares Allocation #2 Number of Shares: 29
Shareholder Name Address Period
Tang, Wei
Individual 		Remuera
Auckland
1050 		04 Jul 2017 - current
Shares Allocation #3 Number of Shares: 26
Shareholder Name Address Period
Yao, Jin
Individual 		Remuera
Auckland
1050 		14 Jul 2008 - current

Historic shareholders

Shareholder Name Address Period
Shi, Hua Yin
Individual 		Furong Area
Changsha,hunan
410007 		14 Jul 2008 - 04 Jul 2017
Location
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