General information

St Veyron Bros (nz) Limited

Type: NZ Limited Company (Ltd)
9429041178348
New Zealand Business Number
5091481
Company Number
Removed
Company Status
K624050 - Investment Company Operation
Industry classification codes with description

St Veyron Bros (Nz) Limited (issued a business number of 9429041178348) was launched on 07 Apr 2014. 3 addresses are currently in use by the company: Level 3, 10 O'connell St, Auckland Cbd, 1010 (type: office, physical). Level 3, 10 O'connell St, Auckland Cbd had been their registered address, up to 19 Apr 2017. 1900100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 100015 shares (5.26 per cent of shares), namely:
Jiale Wan (a director) located at Greenhithe, Auckland postcode 0632,
Wan, Jiale (an individual) located at Beach Haven, Auckland postcode 0626. In the second group, a total of 1 shareholder holds 78.95 per cent of all shares (exactly 1500070 shares); it includes
Du, Xinmin (a director) - located at Northpark, Auckland. The third group of shareholders, share allotment (300015 shares, 15.79%) belongs to 1 entity, namely:
Gao, Lijiao, located at Flagstaff, Hamilton (an individual). "Investment company operation" (ANZSIC K624050) is the category the ABS issued St Veyron Bros (Nz) Limited. Businesscheck's database was updated on 21 Aug 2023.

Current address Type Used since
Level 3, 10 O'connell St, Auckland Cbd, 1010 Office unknown
Northpark, Auckland, 2013 Physical & service & registered 19 Apr 2017
Directors
Name and Address Role Period
Xinmin Du
Northpark, Auckland, 2013
Address used since 18 Apr 2017
Director 07 Apr 2014 - current
Jiale Wan
Beach Haven, Auckland, 0626
Address used since 08 Jun 2018
Greenhithe, Auckland, 0632
Address used since 26 May 2016
Director 16 Jul 2015 - 04 Jul 2018
Addresses
Principal place of activity
Level 3 , 10 O'connell St , Auckland Cbd , 1010
Previous address Type Period
Level 3, 10 O'connell St, Auckland Cbd, 1010 Registered & physical 03 Jun 2016 - 19 Apr 2017
13 Fieldstone Court, Northpark, Auckland, 2013 Registered & physical 07 Apr 2014 - 03 Jun 2016
Financial Data
Financial info
1900100
Total number of Shares
April
Annual return filing month
18 Apr 2017
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100015
Shareholder Name Address Period
Jiale Wan
Director
Greenhithe
Auckland
0632
26 May 2016 - current
Wan, Jiale
Individual
Beach Haven
Auckland
0626
26 May 2016 - current
Shares Allocation #2 Number of Shares: 1500070
Shareholder Name Address Period
Du, Xinmin
Director
Northpark
Auckland
2013
07 Apr 2014 - current
Shares Allocation #3 Number of Shares: 300015
Shareholder Name Address Period
Gao, Lijiao
Individual
Flagstaff
Hamilton
3210
26 May 2016 - current
Location