National Dairy Group Limited
Type: NZ Limited Company (Ltd)National Dairy Group Limited (New Zealand Business Number 9429041118436) was started on 28 Feb 2014. 2 addresses are in use by the company: Level 15, Tower 2, 205 Queen Street, Auckland, 1010 (type: registered, physical). Suite 1, 245 Ti Rakau Drive, Burswood, Auckland had been their physical address, up to 09 Nov 2022. 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 205 Queen Street, Auckland postcode 1010. "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 22 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 15, Tower 2, 205 Queen Street, Auckland, 1010 | Registered & physical & service | 09 Nov 2022 |
| 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 |
| Previous address | Type | Period |
|---|---|---|
| Suite 1, 245 Ti Rakau Drive, Burswood, Auckland, 2013 | Physical | 25 Oct 2019 - 09 Nov 2022 |
| Suite 1, 245 Ti Rakau Drive, Burswood, Auckland, 2013 | Registered | 19 Oct 2017 - 09 Nov 2022 |
| 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 | Physical & registered | 28 Feb 2014 - 05 Jan 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Afc Group Holdings Limited Shareholder NZBN: 9429034187067 Entity (NZ Limited Company) |
205 Queen Street Auckland 1010 |
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 |
 |
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