General information

153 Development Limited

Type: NZ Limited Company (Ltd)
9429041824320
New Zealand Business Number
5736000
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E301120 - Building, House Construction
Industry classification codes with description

153 Development Limited (issued an NZBN of 9429041824320) was started on 30 Jun 2015. 2 addresses are currently in use by the company: 117 Newton Road, Eden Terrace, Auckland, 1010 (type: registered, physical). Unit C, 106 Bush Road, Rosedale, Auckland had been their registered address, until 01 Mar 2017. 210 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 63 shares (30% of shares), namely:
Li, Shimin (a director) located at Castor Bay, Auckland postcode 0620. When considering the second group, a total of 1 shareholder holds 30% of all shares (exactly 63 shares); it includes
Bei, Duoyu (a director) - located at Auckland Central, Auckland. Moving on to the third group of shareholders, share allotment (63 shares, 30%) belongs to 2 entities, namely:
Feng, Yijun, located at Windsor Park, Auckland (an individual),
Cai, Yuntao, located at Windsor Park, Auckland (a director). "Building, house construction" (business classification E301120) is the classification the ABS issued to 153 Development Limited. Our data was updated on 07 Apr 2024.

Current address Type Used since
117 Newton Road, Eden Terrace, Auckland, 1010 Registered & physical & service 01 Mar 2017
Contact info
64 21558 311
Phone (Phone)
actionjits@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Yuntao Cai
Windsor Park, Auckland, 0632
Address used since 30 Jun 2015
Director 30 Jun 2015 - current
Shimin Li
Castor Bay, Auckland, 0620
Address used since 30 Jun 2015
Director 30 Jun 2015 - current
Wende Zheng
Red Beach, Red Beach, 0932
Address used since 30 Jun 2015
Director 30 Jun 2015 - 13 Aug 2019
Duoyu Bei
Auckland Central, Auckland, 1010
Address used since 01 Mar 2016
Director 01 Mar 2016 - 01 Mar 2016
Addresses
Principal place of activity
117 Newton Road , Eden Terrace , Auckland , 1010
Previous address Type Period
Unit C, 106 Bush Road, Rosedale, Auckland, 0632 Registered & physical 30 Jun 2015 - 01 Mar 2017
Financial Data
Financial info
210
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 63
Shareholder Name Address Period
Li, Shimin
Director
Castor Bay
Auckland
0620
27 Sep 2021 - current
Shares Allocation #2 Number of Shares: 63
Shareholder Name Address Period
Bei, Duoyu
Director
Auckland Central
Auckland
1010
27 Sep 2021 - current
Shares Allocation #3 Number of Shares: 63
Shareholder Name Address Period
Feng, Yijun
Individual
Windsor Park
Auckland
0632
30 Jun 2015 - current
Cai, Yuntao
Director
Windsor Park
Auckland
0632
30 Jun 2015 - current
Shares Allocation #4 Number of Shares: 21
Shareholder Name Address Period
Zheng, Wende
Individual
Red Beach
Red Beach
0932
30 Jun 2015 - current
Wende Zheng
Director
Red Beach
Red Beach
0932
30 Jun 2015 - current

Historic shareholders

Shareholder Name Address Period
Rong Holdings Limited
Shareholder NZBN: 9429042111412
Company Number: 5864147
Entity
Auckland Central
Auckland
1010
13 Jan 2016 - 27 Sep 2021
Luminous Investment Holdings Limited
Shareholder NZBN: 9429042042259
Company Number: 5837667
Entity
Castor Bay
Auckland
0620
01 Mar 2016 - 27 Sep 2021
Rong Holdings Limited
Shareholder NZBN: 9429042111412
Company Number: 5864147
Entity
Auckland Central
Auckland
1010
13 Jan 2016 - 27 Sep 2021
Luminous Investment Holdings Limited
Shareholder NZBN: 9429042042259
Company Number: 5837667
Entity
Castor Bay
Auckland
0620
01 Mar 2016 - 27 Sep 2021
Li, Shimin
Director
Castor Bay
Auckland
0620
30 Jun 2015 - 01 Mar 2016
Location
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