General information
Colion Deli Roasts Limited
Type: NZ Limited Company (Ltd)9429033710525
New Zealand Business Number
1892448
Company Number
Registered
Company Status
Colion Deli Roasts Limited (NZBN 9429033710525) was started on 06 Dec 2006. 5 addresess are in use by the company: 94 Manukau Road, Epsom, Auckland, 1023 (type: physical, registered). 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Xu, Yiqin (a director) located at Unsworth Heights, Auckland postcode 0632. In the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Dong, Xuewen (an individual) - located at Unsworth Heights, Auckland. Businesscheck's data was last updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 94 Manukau Road, Epsom, Auckland, 1023 | Physical & registered & service | 06 Dec 2006 |
| 94 Manukau Road, Epsom, Auckland | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 06 Dec 2006 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Yiqin Xu
Unsworth Heights, Auckland, 0632
Address used since 25 Jan 2019 |
Director | 25 Jan 2019 - current |
|
Yiqun Xu
Unsworth Heights, Auckland, 0632
Address used since 25 Jan 2019 |
Director | 25 Jan 2019 - current |
|
Qing Yang Xu
Oteha, North Shore City, 0632
Address used since 27 Aug 2009 |
Director | 06 Dec 2006 - 01 Aug 2022 |
|
Jun Jiao Luo
Oteha, North Shore City, 0632
Address used since 27 Aug 2009 |
Director | 06 Dec 2006 - 11 Apr 2013 |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
03 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Xu, Yiqin Director |
Unsworth Heights Auckland 0632 |
13 Sep 2022 - current |
Shares Allocation #2 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Dong, Xuewen Individual |
Unsworth Heights Auckland 0632 |
25 Dec 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Xu, Yiqun Individual |
Unsworth Heights Auckland 0632 |
19 Mar 2017 - 13 Sep 2022 |
|
Luo, Jun Jiao Individual |
Albany Auckland |
06 Dec 2006 - 11 Apr 2013 |
|
Xu, Qing Yang Individual |
Albany Auckland |
06 Dec 2006 - 25 Dec 2018 |
Location
Companies nearby
 |
Aurotor Industrial Limited 94 Manukau Road |
|
Rthl Investments Limited 94 Manukau Road |
|
Kai Wen Enterprises Limited 94 Manukau Road |
|
Quality Tile Layers Limited 94 Manukau Road |
|
Msi International Limited 94 Manukau Road |
|
Hongkongknitwear.com Limited 94 Manukau Road |