General information

Ichi Trade (nz) Limited

Type: NZ Limited Company (Ltd)
9429035981534
New Zealand Business Number
1304195
Company Number
Registered
Company Status
F373970 - Wholesale Trade Nec
Industry classification codes with description

Ichi Trade (Nz) Limited (issued an NZ business identifier of 9429035981534) was started on 21 May 2003. 2 addresses are in use by the company: 178 Queens Road, Panmure, Auckland, 1072 (type: physical, registered). 5 Ash Street, Avondale, Auckland had been their registered address, up until 09 Jul 2008. Ichi Trade (Nz) Limited used other names, namely: Tong De Tang (Xinyi) Limited from 21 May 2003 to 11 Sep 2003. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Li, Tong (an individual) located at Rd 4, Awhitu postcode 2684. "Wholesale trade nec" (business classification F373970) is the category the Australian Bureau of Statistics issued to Ichi Trade (Nz) Limited. Our information was last updated on 26 Mar 2024.

Current address Type Used since
178 Queens Road, Panmure, Auckland, 1072 Physical & registered & service 09 Jul 2008
Directors
Name and Address Role Period
Xinyi Zheng
Rd 4, Awhitu, 2684
Address used since 25 Jun 2019
Avondale, Auckland, 1026
Address used since 11 Jul 2016
Director 21 May 2003 - current
Tong Li
Rd 4, Awhitu, 2684
Address used since 08 Oct 2021
Director 08 Oct 2021 - current
Tong Li
Rd 4, Awhitu, 2684
Address used since 25 Jun 2019
Avondale, Auckland, 1026
Address used since 23 Jan 2014
Director 23 Jan 2014 - 21 Oct 2019
Yubo Liu
New Lynn, Auckland,
Address used since 21 May 2003
Director 21 May 2003 - 16 Sep 2006
Yang Zhong Tong
Avondale, Auckland,
Address used since 21 May 2003
Director 21 May 2003 - 16 Sep 2003
Addresses
Previous address Type Period
5 Ash Street, Avondale, Auckland Registered & physical 02 Nov 2006 - 09 Jul 2008
3102b Great North Road, New Lynn, Auckland Registered & physical 21 May 2003 - 02 Nov 2006
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
10 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50
Shareholder Name Address Period
Li, Tong
Individual
Rd 4
Awhitu
2684
01 Sep 2021 - current

Historic shareholders

Shareholder Name Address Period
Zheng, Xinyi
Individual
New Lynn
Auckland
26 Oct 2006 - 26 Oct 2006
Zheng, Xinyi
Individual
New Lynn
Auckland
26 Oct 2006 - 26 Oct 2006
Liu, Yubo
Individual
New Lynn
Auckland
21 May 2003 - 26 Oct 2006
Tong, Yang Zhong
Individual
Avondale
Auckland
21 May 2003 - 26 Jul 2004
Zheng, Xinyi
Individual
New Lynn
Auckland
21 May 2003 - 26 Oct 2006
Zheng, Xinyi
Individual
Epsom
Auckland
1023
26 Oct 2006 - 26 Oct 2006
Location
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