New Zealand Delfilord Investment Limited
Type: NZ Limited Company (Ltd)New Zealand Delfilord Investment Limited (NZBN 9429041530863) was incorporated on 08 Dec 2014. 2 addresses are currently in use by the company: 8 Cherry Road, Bucklands Beach, Auckland, 2014 (type: registered, physical). 203 Ostrich Road, Rd 4, Pukekohe had been their physical address, up to 11 May 2022. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 25 shares (25% of shares), namely:
Liang, Guanghua (an individual) located at Howick, Auckland postcode 2014. In the second group, a total of 1 shareholder holds 65% of all shares (exactly 65 shares); it includes
Zhang, Eddye Yaoxin (a director) - located at Mellons Bay, Auckland. The third group of shareholders, share allotment (10 shares, 10%) belongs to 1 entity, namely:
Zhou, Sophia Min, located at Mellons Bay, Auckland (an individual). "Non-financial asset investment" (ANZSIC L664050) is the classification the ABS issued to New Zealand Delfilord Investment Limited. Businesscheck's database was updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Cherry Road, Bucklands Beach, Auckland, 2014 | Registered & physical & service | 11 May 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Eddye Yaoxin Zhang
Hope Island, Queensland, 4212
Address used since 03 May 2022
Mellons Bay, Auckland, 2014
Address used since 25 Sep 2017 |
Director | 25 Sep 2017 - current |
|
Sophia Min Zhou
Methven, Methven, 7730
Address used since 25 Sep 2017 |
Director | 25 Sep 2017 - 07 Feb 2019 |
|
Min Zhou
Mellons Bay, Auckland, 2014
Address used since 08 Dec 2014 |
Director | 08 Dec 2014 - 11 Oct 2017 |
|
Yaoxin Zhang
Mellons Bay, Auckland, 2014
Address used since 08 Dec 2014 |
Director | 08 Dec 2014 - 11 Oct 2017 |
| 203 Ostrich Road , Rd 4 , Pukekohe , 2679 |
| Previous address | Type | Period |
|---|---|---|
| 203 Ostrich Road, Rd 4, Pukekohe, 2679 | Physical | 12 May 2020 - 11 May 2022 |
| 31 Mcmillan Place, Mellons Bay, Auckland, 2014 | Registered | 08 Dec 2014 - 11 May 2022 |
| 31 Mcmillan Place, Mellons Bay, Auckland, 2014 | Physical | 08 Dec 2014 - 12 May 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Liang, Guanghua Individual |
Howick Auckland 2014 |
02 Sep 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Zhang, Eddye Yaoxin Director |
Mellons Bay Auckland 2014 |
11 Oct 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Zhou, Sophia Min Individual |
Mellons Bay Auckland 2014 |
25 Sep 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Zhang, Yaoxin Individual |
Mellons Bay Auckland 2014 |
08 Dec 2014 - 11 Oct 2017 |
|
Zhou, Min Individual |
Mellons Bay Auckland 2014 |
08 Dec 2014 - 25 Sep 2017 |
|
Yaoxin Zhang Director |
Mellons Bay Auckland 2014 |
08 Dec 2014 - 11 Oct 2017 |
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