Great Dragon NZ Limited
Type: NZ Limited Company (Ltd)Great Dragon Nz Limited (issued a business number of 9429037727765) was incorporated on 02 Nov 1998. 6 addresess are currently in use by the company: 38 Venus Place, Half Moon Bay, Auckland, 2012 (type: registered, physical). 8 Laidlaw Way, East Tamaki, Auckland had been their registered address, up to 26 Feb 2021. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Zainal Trustee Limited (an entity) located at Half Moon Bay, Auckland postcode 2012. In the second group, a total of 1 shareholder holds 49 per cent of all shares (49 shares); it includes
Zhang, Zhen (an individual) - located at Half Moon Bay, Auckland. The 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Liang, Leon, located at Bucklands Beach, Auckland (a director). Businesscheck's database was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| P O Box 82262, Highland Park, Auckland, 2010 | Postal | 06 May 2019 |
| 8 Laidlaw Way, East Tamaki, Auckland, 2019 | Other (Address For Share Register) | 09 Sep 2019 |
| 38 Venus Place,, Halfmoon Bay, Auckland, 2012 | Other (Address For Share Register) & shareregister (Address For Share Register) | 18 Feb 2021 |
| 38 Venus Place, Half Moon Bay, Auckland, 2012 | Registered & physical & service | 26 Feb 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Leon Liang
Bucklands Beach, Auckland, 2012
Address used since 07 Jul 2017 |
Director | 02 Nov 1998 - current |
|
Huiguo He
Thre King, Auckland,
Address used since 01 Apr 2003 |
Director | 01 Apr 2003 - 16 Aug 2006 |
| Type | Used since | |
|---|---|---|
| 38 Venus Place, Half Moon Bay, Auckland, 2012 | Registered & physical & service | 26 Feb 2021 |
| Previous address | Type | Period |
|---|---|---|
| 8 Laidlaw Way, East Tamaki, Auckland, 2019 | Registered & physical | 17 Sep 2019 - 26 Feb 2021 |
| 7 Gulf Crest, Bucklands Beach, Auckland, 2012 | Registered & physical | 17 Jul 2017 - 17 Sep 2019 |
| 38 Venus Place, Half Moon Bay, Auckland, 2012 | Registered & physical | 14 May 2015 - 17 Jul 2017 |
| 8a Lovegrove Crescent, Otara, Manukau City, Auckland | Physical & registered | 30 May 2007 - 30 May 2007 |
| 8a Lovegrove Cres, Otara, Manukau City, Auckland | Registered & physical | 30 May 2007 - 14 May 2015 |
| 8a Lovegrove Cres, Otara, Manukau City, Auckland | Physical | 04 Apr 2007 - 30 May 2007 |
| 105 Hillcrest Road, Papatoetoe, Auckland | Registered | 12 Apr 2000 - 30 May 2007 |
| 105 Hillcrest Road, Papatoetoe, Auckland | Physical | 23 Mar 1999 - 23 Mar 1999 |
| 6a Lovegrove Crescent, Otara, Auckland | Physical | 23 Mar 1999 - 04 Apr 2007 |
| 105 Hillcrest Road, Papatoetoe, Auckland | Registered | 23 Mar 1999 - 12 Apr 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Zainal Trustee Limited Shareholder NZBN: 9429042287995 Entity (NZ Limited Company) |
Half Moon Bay Auckland 2012 |
11 May 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Zhang, Zhen Individual |
Half Moon Bay Auckland 2012 |
22 Jun 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Liang, Leon Director |
Bucklands Beach Auckland 2012 |
01 May 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
He, Huiguo Individual |
Thre King Auckland |
18 May 2004 - 18 Jul 2005 |
|
Liang, Leon Individual |
Half Moon Bay 2012 |
02 Nov 1998 - 11 May 2016 |
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