General information
Dolphin Electronics Group Limited
Type: NZ Limited Company (Ltd)9429032944037
New Zealand Business Number
2085756
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
99098422
GST Number
C242250 - Television Antennae Mfg
Industry classification codes with description
Dolphin Electronics Group Limited (issued a New Zealand Business Number of 9429032944037) was incorporated on 22 Feb 2008. 5 addresess are currently in use by the company: 61 Maurice Road, Penrose, Auckland, 1061 (type: physical, service). 61 Maurice Road, Penrose, Auckland had been their physical address, up until 13 Jun 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Chen, Ying (an individual) located at Botany Downs, Auckland postcode 2010. "Television antennae mfg" (ANZSIC C242250) is the category the ABS issued Dolphin Electronics Group Limited. The Businesscheck information was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 61 Maurice Road, Penrose, Auckland, 1061 | Registered | 01 Jul 2014 |
| 10 King George Avenue, Epsom, Auckland, 1023 | Postal & delivery | 05 Jun 2019 |
| 61 Maurice Road, Penrose, Auckland, 1061 | Office | 05 Jun 2019 |
| 61 Maurice Road, Penrose, Auckland, 1061 | Physical & service | 13 Jun 2019 |
Contact info
64 9 6362226
Phone (Phone)
wwhh88@hotmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.gogog.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ying Chen
Botany Downs, Auckland, 2010
Address used since 01 Oct 2022 |
Director | 01 Oct 2022 - current |
|
Gaoyong Li
Botany Downs, Auckland, 2010
Address used since 19 Jan 2024 |
Director | 19 Jan 2024 - current |
|
Wei Miao Huang
Penrose, Auckland, 1061
Address used since 07 Jun 2016 |
Director | 22 Feb 2008 - 01 Oct 2022 |
|
Min Chen
Lynfield, Auckland, 1042
Address used since 22 Feb 2008 |
Director | 22 Feb 2008 - 31 May 2013 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 61 Maurice Road, Penrose, Auckland, 1061 | Physical & service | 13 Jun 2019 |
Principal place of activity
| 61 Maurice Road , Penrose , Auckland , 1061 |
| Previous address | Type | Period |
|---|---|---|
| 61 Maurice Road, Penrose, Auckland, 1642 | Physical | 10 Jun 2015 - 13 Jun 2019 |
| Level 2, 4 Boston Road, Mt Eden, Auckland 1023 | Registered | 22 Jun 2009 - 01 Jul 2014 |
| Level 2, 4 Boston Road, Mt Eden, Auckland 1023 | Physical | 22 Jun 2009 - 10 Jun 2015 |
| Level 2, 4 Boston Road, Mt Eden, Auckland | Registered & physical | 22 Feb 2008 - 22 Jun 2009 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
08 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Chen, Ying Individual |
Botany Downs Auckland 2010 |
06 Oct 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chen, Min Individual |
Mount Roskill Auckland 1041 |
22 Feb 2008 - 28 Oct 2014 |
|
Huang, Wei Miao Individual |
Penrose Auckland 1061 |
22 Feb 2008 - 06 Oct 2022 |
Location
Companies nearby
 |
Oel Food Service Limited 65 Maurice Road |
|
Eagle Auto Services Japan Limited 57 Maurice Road |
|
Asia Gallery Limited 67 Maurice Road |
|
Betta Choice Company Limited 67a Maurice Road |
|
Splendour Company Limited 67a Maurice Road |
|
Pakatower Company Limited 67a Maurice Road |