General information
Maryland Company Limited
Type: NZ Limited Company (Ltd)9429035664222
New Zealand Business Number
1447783
Company Number
Registered
Company Status
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 |
Directors
| 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 |
Addresses
| 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 |
Financial Data
Financial info
500000
Total number of Shares
March
Annual return filing month
March
Financial report filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 500000
| Shareholder Name | Address | Period |
|---|---|---|
|
Furong, Pan Individual |
Remuera Auckland 1050 |
29 Jul 2004 - current |
Historic shareholders
| 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 |
Location
Companies nearby
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Jet Faith NZ Company Limited 730a Remuera Road |
|
Maryland Bassett Company Limited 730a Remuera Road |
|
Evergreen Investment Group Limited 730a Remuera Road |
|
A I L Investments Limited 734a Remuera Road |
|
Mcconchie Property Investments Limited Apt 1a |
|
Peria Trust 711 Remuera Road |