New Zealand Lakeside Group Limited
Type: NZ Limited Company (Ltd)New Zealand Lakeside Group Limited (NZBN 9429041652800) was registered on 20 Apr 2015. 5 addresess are in use by the company: 6 Greydene Place, Takapuna, Auckland, 0622 (type: postal, office). 6 Greydene Place, Takapuna, Auckland had been their physical address, up to 20 Apr 2017. 10000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 2614 shares (26.14% of shares), namely:
Zhao, Yi (an individual) located at Waterview, Auckland postcode 1026. As far as the second group is concerned, a total of 1 shareholder holds 39.24% of all shares (exactly 3924 shares); it includes
Ma, Tao (a director) - located at Nanhu West Garden, Chaoyang District, Beijing. The next group of shareholders, share allotment (3462 shares, 34.62%) belongs to 1 entity, namely:
Guo, Xiaohong, located at No. 72, Beiyuan Road, Chaoyang District, Beijing (a director). "Commercial property body corporates" (ANZSIC L671220) is the classification the ABS issued to New Zealand Lakeside Group Limited. The Businesscheck database was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Greydene Place, Takapuna, Auckland, 0622 | Physical & registered & service | 20 Apr 2017 |
| 6 Greydene Place, Takapuna, Auckland, 0622 | Postal & office & delivery | 14 Nov 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Xiaohong Guo
No. 72, Beiyuan Road, Chaoyang District, Beijing, 100012
Address used since 04 May 2022
72 Beiyuan Road Chaoyang District, Beijing, 100012
Address used since 15 Nov 2021
Schnapper Rock, Auckland, 0632
Address used since 20 Apr 2015 |
Director | 20 Apr 2015 - current |
|
Tao Ma
Nanhu West Garden,chaoyang District, Beijing, 100101
Address used since 04 May 2022
Nanhu Xiyuan,chaoyang District, Beijing, 100101
Address used since 20 Apr 2015 |
Director | 20 Apr 2015 - current |
|
Yi Zhao
Herne Bay, Auckland, 1011
Address used since 11 Nov 2021 |
Director | 11 Nov 2021 - current |
|
Marty Chan
Waterview, Auckland, 1026
Address used since 15 Nov 2017 |
Director | 15 Nov 2017 - 01 May 2019 |
|
Yi Zhao
Waterview, Auckland, 1026
Address used since 20 Apr 2015 |
Director | 20 Apr 2015 - 26 Oct 2016 |
|
Marty Chan
Takapuna, Auckland, 0622
Address used since 31 Jan 2017 |
Director | 13 Oct 2016 - 13 Oct 2016 |
| 6 Greydene Place , Takapuna , Auckland , 0622 |
| Previous address | Type | Period |
|---|---|---|
| 6 Greydene Place, Takapuna, Auckland, 0622 | Physical & registered | 22 Nov 2016 - 20 Apr 2017 |
| 1495a Great North Road, Waterview, Auckland, 1026 | Physical & registered | 20 Apr 2015 - 22 Nov 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Zhao, Yi Individual |
Waterview Auckland 1026 |
20 Apr 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ma, Tao Director |
Nanhu West Garden, Chaoyang District Beijing 100101 |
27 Jan 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Guo, Xiaohong Director |
No. 72, Beiyuan Road, Chaoyang District Beijing 100012 |
27 Jan 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ma, Tao Director |
Nanhu Xiyuan,chaoyang District Beijing 100101 |
20 Apr 2015 - 03 Jan 2017 |
|
Guo, Xiaohong Director |
Schnapper Rock Auckland 0632 |
20 Apr 2015 - 03 Jan 2017 |
 |
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