General information

National Dairy Group Limited

Type: NZ Limited Company (Ltd)
9429041118436
New Zealand Business Number
5006000
Company Number
Registered
Company Status
C113340 - C113340 Dairy Products Mfg Nec
Industry classification codes with description

National Dairy Group Limited (New Zealand Business Number 9429041118436) was started on 28 Feb 2014. 1 address is in use by the company: Suite 1, 245 Ti Rakau Drive, Burswood, Auckland, 2013 (type: physical, registered). Level 7, 12-26 Swanson Street, Auckland had been their physical address, up to 25 Oct 2019. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Afc Group Holdings Limited (an entity) located at Burswood, Auckland postcode 2013. "C113340 Dairy products mfg nec" (ANZSIC C113340) is the category the Australian Bureau of Statistics issued to National Dairy Group Limited. Businesscheck's database was updated on 11 Nov 2020.

Current address Type Used since
Suite 1, 245 Ti Rakau Drive, Burswood, Auckland, 2013 Registered 19 Oct 2017
Suite 1, 245 Ti Rakau Drive, Burswood, Auckland, 2013 Physical 25 Oct 2019
Contact info
64 21 2448000
Phone (Phone)
Howard.long@afcnz.com
Email
Directors
Name and Address Role Period
Yang Xia
No.191 Tiyu Road West,tianhe District, Guangzhou City,
Address used since 28 Feb 2014
Director 28 Feb 2014 - current
Hao Long
Forrest Hill, Auckland, 0627
Address used since 01 May 2017
Director 01 May 2017 - current
Huaiji Zhou
East Tamaki Heights, Auckland, 2016
Address used since 08 Dec 2015
Director 08 Dec 2015 - 01 May 2017
Addresses
Previous address Type Period
Level 7, 12-26 Swanson Street, Auckland, 1010 Physical 05 Jan 2016 - 25 Oct 2019
Level 7, 12-26 Swanson Street, Auckland, 1010 Registered 05 Jan 2016 - 19 Oct 2017
Level 6c, 300 Queen Street, Auckland Central, Auckland, 1010 Registered & physical 28 Feb 2014 - 05 Jan 2016
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
07 Nov 2020
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Afc Group Holdings Limited
Shareholder NZBN: 9429034187067
Entity (NZ Limited Company)
Burswood
Auckland
2013
17 Dec 2015 - current

Historic shareholders

Shareholder Name Address Period
NZ Silveray Group Limited
Shareholder NZBN: 9429041049464
Company Number: 4882019
Entity
28 Feb 2014 - 17 Dec 2015
NZ Silveray Group Limited
Shareholder NZBN: 9429041049464
Company Number: 4882019
Entity
28 Feb 2014 - 17 Dec 2015

Ultimate Holding Company
Effective Date 07 Dec 2015
Name NZ Silveray Group Limited
Type Ltd
Ultimate Holding Company Number 4882019
Country of origin NZ
Location
Companies nearby
Dd Parnell Limited
Level 4, Swanson House
Ruby Coastal Investments Limited
Level 15, Swanson House
Such Is Life Limited
Level 4, Swanson House
Investment Research Group Limited
Level 7
King Capital & Investment Corporation Limited
Level 7
Peer Boards Cbd Limited
Level 4, Swanson House
Similar companies
Onemall International Trade Company Limited
55 Onslow Avenue
Manuka Direct Limited
62 Rosepark Crescent
Karan Trading Limited
210 Richardson Road
Tetrad Holdings Limited
Suite 1, 78 Ascot Road
Kimberry Limited
11/85 Onehunga Mall
The Honey Factory Limited
Vega Place