Maryland Company Limited (issued an NZ business identifier of 9429035664222) was registered on 13 Nov 2003. 2 addresses are currently in use by the company: 730A Remuera Road, Remuera, Auckland, 1050 (type: registered, physical). 12A Manawa Road, Remuera, Auckland had been their physical address, until 10 Mar 2016. 500000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 500000 shares (100 per cent of shares), namely:
Furong, Pan (an individual) located at Remuera, Auckland postcode 1050. Businesscheck's information was last updated on 24 Mar 2024.
Current address | Type | Used since |
---|---|---|
730a Remuera Road, Remuera, Auckland, 1050 | Registered & physical & service | 10 Mar 2016 |
Name and Address | Role | Period |
---|---|---|
Pan Furong
Remuera, Auckland, 1050
Address used since 02 Mar 2016 |
Director | 07 Apr 2005 - current |
Weidong He
Remuera, Auckland, 1050
Address used since 06 Dec 2010 |
Director | 06 Dec 2010 - 09 Dec 2013 |
Zhenhe Cong
Mt Eden, Auckland,
Address used since 02 May 2007 |
Director | 02 May 2007 - 02 Oct 2008 |
Fen Wang
186 Zhi Jiang Street, 310024 Hangzhou, China,
Address used since 01 Aug 2004 |
Director | 13 Nov 2003 - 07 Sep 2006 |
Soon Kee Neo
Lower Hutt,
Address used since 13 Nov 2003 |
Director | 13 Nov 2003 - 09 Jun 2004 |
Chee Kin Esther Sum
Lower Hutt,
Address used since 12 Dec 2003 |
Director | 12 Dec 2003 - 09 Jun 2004 |
Harvey Tan
Lower Hutt,
Address used since 12 Dec 2003 |
Director | 12 Dec 2003 - 09 Jun 2004 |
Previous address | Type | Period |
---|---|---|
12a Manawa Road, Remuera, Auckland, 1050 | Physical & registered | 18 Mar 2010 - 10 Mar 2016 |
183c Great South Road, Greenlane, Auckland | Registered & physical | 27 Mar 2009 - 18 Mar 2010 |
Sherwin Chan & Walshe Limited, Level 6, Westfield Tower, 45 Knights Road, Lower Hutt | Registered & physical | 12 Aug 2004 - 27 Mar 2009 |
Offices Of Paul Enoka Chartered, Accountants, Level 1, 127 Queens Drive, Lower Hutt | Physical & registered | 13 Nov 2003 - 12 Aug 2004 |
Shareholder Name | Address | Period |
---|---|---|
Furong, Pan Individual |
Remuera Auckland 1050 |
29 Jul 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Neo, Soon Kee Individual |
Lower Hutt |
13 Nov 2003 - 29 Jul 2004 |
Cong, Zhenhe Individual |
Mt Eden Auckland |
02 May 2007 - 27 Jun 2010 |
Wang, Fen Individual |
186 Zhi Jiang Street 310024 Hangzhou, China |
13 Nov 2003 - 06 Aug 2004 |
He, Weidong Individual |
Remuera Auckland |
13 Oct 2008 - 09 Dec 2013 |
Cong, Zhenhe Individual |
Mt Eden Auckland |
14 Dec 2006 - 14 Dec 2006 |
Tan, Harvey Individual |
Lower Hutt |
22 Mar 2004 - 27 Jun 2010 |
Sum, Chee Kin Esther Individual |
Lower Hutt |
22 Mar 2004 - 27 Jun 2010 |
Jet Faith NZ Company Limited 730a Remuera Road |
|
Maryland Bassett Company Limited 730a Remuera Road |
|
Evergreen Investment Group Limited 730a Remuera Road |
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A I L Investments Limited 734a Remuera Road |
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Mcconchie Property Investments Limited Apt 1a |
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Peria Trust 711 Remuera Road |