Dolphin 2015 Limited
Type: NZ Limited Company (Ltd)Dolphin 2015 Limited (issued an NZBN of 9429041528846) was started on 09 Dec 2014. 3 addresses are in use by the company: 21 Stonedon Drive, East Tamaki, Auckland, 2013 (type: office, physical). 4 Morrin Road, Mount Wellington, Auckland had been their physical address, until 04 Jan 2019. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 740 shares (74% of shares), namely:
Chen, Guang Yong (an individual) located at Flat Bush, Auckland postcode 2019. In the second group, a total of 1 shareholder holds 26% of all shares (260 shares); it includes
Yang, Yan (an individual) - located at Cockle Bay, Auckland. "Building supplies wholesaling" (business classification F333910) is the classification the Australian Bureau of Statistics issued to Dolphin 2015 Limited. Businesscheck's data was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 21 Stonedon Drive, East Tamaki, Auckland, 2013 | Service & physical & registered | 04 Jan 2019 |
| 21 Stonedon Drive, East Tamaki, Auckland, 2013 | Office | 05 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Ko Yu Hung
Meadowbank, Auckland, 1072
Address used since 09 Dec 2014 |
Director | 09 Dec 2014 - current |
|
Ting Cai
Browns Bay, Auckland, 0630
Address used since 25 Nov 2016 |
Director | 09 Dec 2014 - 01 Jan 2019 |
| 21 Stonedon Drive , East Tamaki , Auckland , 2013 |
| Previous address | Type | Period |
|---|---|---|
| 4 Morrin Road, Mount Wellington, Auckland, 1072 | Physical & registered | 09 Dec 2014 - 04 Jan 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chen, Guang Yong Individual |
Flat Bush Auckland 2019 |
09 Dec 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Yang, Yan Individual |
Cockle Bay Auckland 2014 |
26 Jan 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Yu Hung, Ko Director |
Meadowbank Auckland 1072 |
09 Dec 2014 - 10 Nov 2020 |
|
Zhai, Yibin Individual |
Forrest Hill Auckland 0620 |
01 May 2019 - 12 Oct 2023 |
|
Sunourish Holdings Limited Shareholder NZBN: 9429041500811 Company Number: 5502402 Entity |
Auckland 1010 |
09 Dec 2014 - 01 May 2019 |
|
Yang, Zhe Individual |
Cockle Bay Auckland 2014 |
09 Dec 2014 - 26 Jan 2022 |
|
Sunourish Holdings Limited Shareholder NZBN: 9429041500811 Company Number: 5502402 Entity |
Auckland 1010 |
09 Dec 2014 - 01 May 2019 |
|
Sunourish Holdings Limited Shareholder NZBN: 9429041500811 Company Number: 5502402 Entity |
Auckland 1010 |
09 Dec 2014 - 01 May 2019 |
Ultimate Holding Company
| Name | Brothers Ehome Hamilton Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5465621 |
| Country of origin | NZ |
| Address |
9 Norris Avenue Te Rapa Hamilton 3200 |
 |
The Door Shed Limited 4 Morrin Road |
|
The Door Shed (north Shore) Limited 4 Morrin Road |
|
Simon Stainless Steel Limited 1 Fraser Road |
|
Jumbo Pet Limited 6a Morrin Road |
|
Watch Tower Bible And Tract Society Of New Zealand 112 Jellicoe Road |
|
Auckland Ye Won Church Suite 2 |
|
The Door Shed Limited 4 Morrin Road |
|
Pr Ornaments Limited 4 Eric Paton Way |
|
Premier Packaging Limited 17a Gabador Place |
|
Goldstone Environmental Limited 46a Fancourt Street |
|
Placemakers Invercargill Limited 810 Great South Road |
|
Renderplas Limited 8a Sylvia Park Road |