General information

Overseas Fashion Manufacturing Limited

Type: NZ Limited Company (Ltd)
9429035167624
New Zealand Business Number
1559197
Company Number
Registered
Company Status
89050006
GST Number

Overseas Fashion Manufacturing Limited (NZBN 9429035167624) was incorporated on 28 Sep 2004. 5 addresess are in use by the company: Ranfurly Road, Epsom, Auckland, 1023 (type: registered, physical). 271D Manukau Road, Epsom, Auckland had been their physical address, until 10 Aug 2022. Overseas Fashion Manufacturing Limited used other names, namely: Overseas Fashion Trading Limited from 28 Sep 2004 to 07 Aug 2006. 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 600 shares (60 per cent of shares), namely:
Yan, Wenkang (an individual) located at Epsom, Auckland postcode 1023,
Chen, Ivy (an individual) located at Epsom, Auckland postcode 1023. When considering the second group, a total of 1 shareholder holds 40 per cent of all shares (400 shares); it includes
Chen, Jinqiang (a director) - located at Epsom, Auckland. Our database was last updated on 17 Apr 2024.

Current address Type Used since
Ranfurly Road, Epsom, Auckland, 1023 Postal 02 Aug 2022
68a Ranfurly Road, Epsom, Auckland, 1023 Office & delivery 02 Aug 2022
Ranfurly Road, Epsom, Auckland, 1023 Registered & physical & service 10 Aug 2022
Contact info
64 21 0758223
Phone (Phone)
jinqiangchen@126.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Jin Qiang Chen
Epsom, Auckland, 1023
Address used since 29 Jul 2016
Director 07 Aug 2006 - current
Jinqiang Chen
Epsom, Auckland, 1023
Address used since 29 Jul 2016
Director 07 Aug 2006 - current
Jie Cui
Greenlane, Auckland,
Address used since 28 Sep 2004
Director 28 Sep 2004 - 07 Aug 2006
Liqing Huang
Greenland, Auckland,
Address used since 14 Jan 2005
Director 14 Jan 2005 - 07 Aug 2006
Addresses
Principal place of activity
68a Ranfurly Road , Epsom , Auckland , 1023
Previous address Type Period
271d Manukau Road, Epsom, Auckland, 1023 Physical & registered 08 Aug 2016 - 10 Aug 2022
68a Ranfurly Road, Epsom, Auckland, 1023 Physical & registered 06 Aug 2015 - 08 Aug 2016
271d Manukau Road, Epsom, Auckland, 1023 Physical 17 Mar 2015 - 06 Aug 2015
139 Vincent Street, Auckland Central, Auckland, 1010 Registered 17 Mar 2015 - 06 Aug 2015
68a Ranfurly Road, Epsom, Auckland, 1023 Registered & physical 13 Aug 2014 - 17 Mar 2015
308 Great North Road, Grey Lynn, Auckland, 1021 Registered & physical 24 Aug 2011 - 13 Aug 2014
285 -1 Great North Road, Grey Lynn, Auckland Registered & physical 24 Aug 2006 - 24 Aug 2011
285 -1 Great South Road, Grey Lynn, Auckland Physical & registered 15 Aug 2006 - 24 Aug 2006
147a Great South Road, Greenlane, Auckland Registered & physical 28 Sep 2004 - 15 Aug 2006
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 600
Shareholder Name Address Period
Yan, Wenkang
Individual
Epsom
Auckland
1023
03 Mar 2024 - current
Chen, Ivy
Individual
Epsom
Auckland
1023
03 Mar 2024 - current
Shares Allocation #2 Number of Shares: 400
Shareholder Name Address Period
Chen, Jinqiang
Director
Epsom
Auckland
1023
25 Jul 2018 - current

Historic shareholders

Shareholder Name Address Period
Huang, Liqing
Individual
Greenland, Auckland
16 Jan 2005 - 16 Jan 2005
Cui, Jie
Individual
Greenlane
Auckland
28 Sep 2004 - 16 Jan 2005
Chen, Jin Qiang
Individual
Epsom
Auckland
1023
08 Aug 2006 - 25 Jul 2018
Location
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