Cly NZ Group Limited
Type: NZ Limited Company (Ltd)Cly Nz Group Limited (issued a business number of 9429041718575) was registered on 24 Apr 2015. 5 addresess are currently in use by the company: Level 1, Building A, 19 Kawana Street, Northcote, Auckland, 0627 (type: office, delivery). 300 Queen Street, Auckland Central, Auckland had been their physical address, up until 09 Jul 2015. 1000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 360 shares (36% of shares), namely:
Huang, Cook (a director) located at Chatswood, Auckland postcode 0626. As far as the second group is concerned, a total of 1 shareholder holds 32% of all shares (exactly 320 shares); it includes
Yuan, Zhentao (an individual) - located at Murrays Bay, Auckland. The third group of shareholders, share allotment (320 shares, 32%) belongs to 1 entity, namely:
Hou, Dan, located at Gulf Harbour, Whangaparaoa (an individual). "Food wholesaling nec" (business classification F360915) is the classification the Australian Bureau of Statistics issued to Cly Nz Group Limited. The Businesscheck database was updated on 22 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, Building A, 19-21 Kawana Street, Northcote, Auckland, 0627 | Registered & physical & service | 09 Jul 2015 |
| Level 1, Building A, 19 Kawana Street, Northcote, Auckland, 0627 | Office & delivery | 03 Mar 2021 |
| Po Box 36611, Northcote, Auckland, 0748 | Postal | 03 Mar 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Cook Huang
Northcote, Auckland, 0748
Address used since 03 Nov 2015
Chatswood, Auckland, 0626
Address used since 14 Nov 2018 |
Director | 24 Apr 2015 - current |
|
Zhen Tao Yuan
Murrays Bay, Auckland, 0630
Address used since 11 Aug 2015 |
Director | 11 Aug 2015 - current |
|
Dan Hou
Gulf Harbour, Whangaparaoa, 0930
Address used since 09 Jan 2019 |
Director | 09 Jan 2019 - 30 Sep 2021 |
|
Yi Li
Remuera, Auckland, 1050
Address used since 11 Aug 2015 |
Director | 11 Aug 2015 - 09 Jan 2019 |
| Level 1, Building A , 19 Kawana Street , Northcote, Auckland , 0627 |
| Previous address | Type | Period |
|---|---|---|
| 300 Queen Street, Auckland Central, Auckland, 1010 | Physical & registered | 24 Apr 2015 - 09 Jul 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Huang, Cook Director |
Chatswood Auckland 0626 |
24 Apr 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Yuan, Zhentao Individual |
Murrays Bay Auckland 0630 |
24 Apr 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hou, Dan Individual |
Gulf Harbour Whangaparaoa 0930 |
09 Jan 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Li, Yi Individual |
Remuera Auckland 1050 |
24 Apr 2015 - 09 Jan 2019 |
 |
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