General information
Dragon Group Enterprise Limited
Type: NZ Limited Company (Ltd)9429038248252
New Zealand Business Number
824218
Company Number
Registered
Company Status
Dragon Group Enterprise Limited (New Zealand Business Number 9429038248252) was started on 23 Sep 1996. 2 addresses are currently in use by the company: 40 Rankin Avenue, New Lynn, Auckland, 0600 (type: physical, registered). 40 Commodore Drive, Lynfield, Auckland had been their registered address, up until 13 Aug 2019. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 30 shares (30% of shares), namely:
Ting, Kok Nam (an individual) located at New Lynn, Auckland postcode 0600. In the second group, a total of 1 shareholder holds 70% of all shares (exactly 70 shares); it includes
Ting, Sie Chung (a director) - located at New Lynn, Auckland. Businesscheck's database was updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 40 Rankin Avenue, New Lynn, Auckland, 0600 | Physical & registered & service | 13 Aug 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kee Bing Ting
Lynfield, Auckland, 1042
Address used since 01 Mar 2023 |
Director | 01 Mar 2023 - current |
|
Kok Nam Ting
New Lynn, Auckland, 0600
Address used since 01 Jul 2021 |
Director | 01 Jul 2021 - 01 Mar 2023 |
|
Kee Nguan Ting
New Lynn, Auckland, 0600
Address used since 20 Jan 2021 |
Director | 20 Jan 2021 - 16 Feb 2021 |
|
Kee Bing Ting
New Lynn, Auckland, 0600
Address used since 05 Aug 2019
Lynfield, Auckland, 1042
Address used since 15 Oct 2018 |
Director | 15 Oct 2018 - 01 Jan 2021 |
|
Sie Chung Ting
New Lynn, Auckland, 0600
Address used since 26 Sep 2019 |
Director | 26 Sep 2019 - 27 Sep 2019 |
|
Sie Chung Ting
Lynfield, Auckland, 1042
Address used since 17 Feb 2012
New Lynn, Auckland, 0600
Address used since 05 Aug 2019 |
Director | 24 Sep 2011 - 16 Aug 2019 |
|
Kee Nguan Ting
New Lynn, Auckland, 0600
Address used since 16 Aug 2019 |
Director | 16 Aug 2019 - 16 Aug 2019 |
|
Kee Chui Ting
Lynfield, Auckland, 1042
Address used since 17 Oct 2018
New Lynn, Auckland, 0600
Address used since 05 Aug 2019 |
Director | 17 Oct 2018 - 01 Aug 2019 |
|
Kee Chui Ting
Lynfield, Auckland, 1042
Address used since 16 Oct 2018 |
Director | 16 Oct 2018 - 17 Oct 2018 |
|
Ai Chung Lai
Lynfield, Auckland, 1042
Address used since 01 May 2009 |
Director | 01 May 2009 - 24 Sep 2011 |
|
Kok Nam Ting
Lynfield, Auckland,
Address used since 01 Jan 2009 |
Director | 01 Jan 2009 - 01 Jun 2009 |
|
Sie Chung Ting
Lynfield, Auckland,
Address used since 18 Sep 2004 |
Director | 18 Sep 2004 - 02 Jan 2009 |
|
Kee Sang Ting
New Lynn,
Address used since 01 Oct 2004 |
Director | 01 Oct 2004 - 18 Mar 2008 |
|
Sie Chung Ting
Lynfield, Auckland,
Address used since 23 Sep 1996 |
Director | 23 Sep 1996 - 02 Oct 2004 |
|
Kee Bing Ting
Lynfield, Auckland,
Address used since 23 Sep 1996 |
Director | 23 Sep 1996 - 28 Aug 2003 |
|
Kee Chui Ting
Lynfield, Auckland,
Address used since 23 Sep 1996 |
Director | 23 Sep 1996 - 28 Aug 2003 |
|
Kee Chuang Ting
Lynfield, Auckland,
Address used since 23 Sep 1996 |
Director | 23 Sep 1996 - 28 Aug 2003 |
|
Kee Nguan Ting
Lynfield, Auckland,
Address used since 23 Sep 1996 |
Director | 23 Sep 1996 - 28 Aug 2003 |
|
Kok Nam Ting
Lynfield, Auckland,
Address used since 23 Sep 1996 |
Director | 23 Sep 1996 - 28 Aug 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 40 Commodore Drive, Lynfield, Auckland, 1042 | Registered | 12 Apr 2000 - 13 Aug 2019 |
| 40 Commodore Drive, Lynfiled, Auckland | Registered | 11 Apr 2000 - 12 Apr 2000 |
| 40 Commodore Drive, Lynfield, Auckland, 1042 | Physical | 23 Sep 1996 - 13 Aug 2019 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30
| Shareholder Name | Address | Period |
|---|---|---|
|
Ting, Kok Nam Individual |
New Lynn Auckland 0600 |
29 Jul 2023 - current |
Shares Allocation #2 Number of Shares: 70
| Shareholder Name | Address | Period |
|---|---|---|
|
Ting, Sie Chung Director |
New Lynn Auckland 0600 |
10 Mar 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ting, Kee Nguan Individual |
New Lynn Auckland 0600 |
04 Dec 2021 - 10 Dec 2021 |
|
Ting, Kee Nguan Individual |
New Lynn Auckland 0600 |
27 Jan 2021 - 17 Feb 2021 |
|
Ting, Kee Chui Individual |
Avondale Christchurch 8061 |
24 Nov 2014 - 12 Nov 2015 |
|
Ting, Kee Bing Director |
Lynfield Auckland 1042 |
14 Mar 2023 - 29 Jul 2023 |
|
Ting, Kee Bing Individual |
Lynfield Auckland 1042 |
10 Mar 2023 - 14 Mar 2023 |
|
Ting, Kok Nam Individual |
New Lynn Auckland 0600 |
27 Oct 2020 - 02 Dec 2020 |
|
Ting, Sie Chung Individual |
New Lynn Auckland 0600 |
05 Aug 2019 - 15 Aug 2019 |
|
Ting, Kee Bing Individual |
Lynfield Auckland 1042 |
14 Aug 2017 - 05 Aug 2019 |
|
Ting, Kee Chui Individual |
Lynfield Auckland 1042 |
14 Aug 2017 - 15 Oct 2018 |
|
Ting, Kee Ching Individual |
Lynfield Auckland 1042 |
24 Nov 2014 - 05 Aug 2019 |
|
Ting, Kok Nam Individual |
Lynfield Auckland |
05 Mar 2009 - 27 Jun 2010 |
|
Ting, Kee Bing Individual |
New Lynn Auckland 0600 |
01 Mar 2023 - 10 Mar 2023 |
|
Ting, Kok Nam Individual |
New Lynn Auckland 0600 |
26 Apr 2021 - 01 Mar 2023 |
|
Ting, Sie Chung Director |
New Lynn Auckland 0600 |
02 Dec 2020 - 01 Mar 2023 |
|
Ting, Sie Chung Director |
New Lynn Auckland 0600 |
02 Dec 2020 - 01 Mar 2023 |
|
Ting, Sie Chung Director |
New Lynn Auckland 0600 |
02 Dec 2020 - 01 Mar 2023 |
|
Ting, Sie Chung Director |
New Lynn Auckland 0600 |
02 Dec 2020 - 01 Mar 2023 |
|
Ting, Kee Ching Individual |
New Lynn Auckland 0600 |
01 Apr 2021 - 02 Apr 2021 |
|
Ting, Kee Ching Individual |
New Lynn Auckland 0600 |
05 Aug 2019 - 17 Feb 2021 |
|
Ting, Kee Ching Individual |
New Lynn Auckland 0600 |
05 Aug 2019 - 17 Feb 2021 |
|
Ting, Kok Nam Individual |
Lynfield Auckland |
23 Sep 1996 - 07 Jul 2006 |
|
Ting, Kee Bing Individual |
New Lynn Auckland 0600 |
05 Aug 2019 - 27 Oct 2020 |
|
Ting, Kee Bing Individual |
New Lynn Auckland 0600 |
26 Apr 2021 - 26 Jul 2021 |
|
Ting, Kee Nguan Individual |
Lynfield Auckland 1042 |
24 Nov 2014 - 05 Aug 2019 |
|
Ting, Kee Nguan Individual |
New Lynn Auckland 0600 |
01 Apr 2021 - 02 Apr 2021 |
|
Ting, Sie Chung Individual |
Lynfield Auckland, New Zealand |
18 May 2008 - 18 May 2008 |
|
Kuo, Eva Individual |
Hataitai Wellington |
07 Jul 2006 - 07 Jul 2006 |
|
Ting, Kee Chuang Individual |
New Lynn Auckland 0600 |
05 Aug 2019 - 17 Feb 2021 |
|
Ting, Kee Nguan Individual |
New Lynn Auckland 0600 |
05 Aug 2019 - 27 Jan 2021 |
|
Ting, Kee Nguan Individual |
New Lynn Auckland 0600 |
05 Aug 2019 - 27 Jan 2021 |
|
Kee Bing Ting Director |
New Lynn Auckland 0600 |
05 Aug 2019 - 27 Oct 2020 |
|
Kee Bing Ting Director |
New Lynn Auckland 0600 |
05 Aug 2019 - 27 Oct 2020 |
|
Ting, Kee Chuang Individual |
Lynfield Auckland 1042 |
24 Nov 2014 - 15 Oct 2018 |
|
Ting, Sie Chung Individual |
Lynfield Auckland 1042 |
15 Feb 2012 - 24 Nov 2014 |
|
Ting, Kok Nam Individual |
Lynfield Auckland 1042 |
24 Nov 2014 - 15 Oct 2018 |
|
Ting, Kee Chui Individual |
Lynfield Auckland |
23 Sep 1996 - 07 Jul 2006 |
|
Ting, Kee Sang Individual |
Lynfield Auckland 1042 |
24 Nov 2014 - 15 Oct 2018 |
|
Ting, Sie Chung Individual |
Lynfield Auckland |
23 Sep 1996 - 07 Jul 2006 |
|
Ting, Kee Nguan Individual |
Lynfield Auckland |
23 Sep 1996 - 07 Jul 2006 |
|
Ting, Kee Bing Individual |
Lynfield Auckland 1042 |
14 Aug 2017 - 05 Aug 2019 |
|
Ting, Kee Chuang Individual |
Lynfield Auckland |
23 Sep 1996 - 07 Jul 2006 |
|
Ting, Kee Bing Individual |
Lynfield Auckland 1042 |
15 Dec 2014 - 07 Aug 2015 |
|
Lai, Ai Chung Individual |
Lynfield Auckland |
07 Jun 2009 - 15 Feb 2012 |
|
Ting, Kee Bing Individual |
Lynfield Auckland |
23 Sep 1996 - 07 Jul 2006 |
|
Ting, Kok Nam Individual |
New Lynn Auckland 0600 |
05 Aug 2019 - 15 Aug 2019 |
Location
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|
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|
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|
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|
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|
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