General information
New Zealand Dragon House Limited
Type: NZ Limited Company (Ltd)9429043404964
New Zealand Business Number
6144409
Company Number
Registered
Company Status
H451130 - Restaurant Operation
Industry classification codes with description
New Zealand Dragon House Limited (issued a New Zealand Business Number of 9429043404964) was incorporated on 14 Nov 2016. 2 addresses are currently in use by the company: 7 Jamaica Place, Blockhouse Bay, Auckland, 0600 (type: registered, physical). 16 Balmoral Road, Epsom, Auckland had been their registered address, up to 07 Oct 2021. 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100% of shares), namely:
Li, Junxi (an individual) located at Blockhouse Bay, Auckland postcode 0600. "Restaurant operation" (ANZSIC H451130) is the classification the ABS issued to New Zealand Dragon House Limited. Our database was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit3,14 Corinthian Drive, Albany, Auckland, 0632 | Service & physical | 14 Nov 2016 |
| 7 Jamaica Place, Blockhouse Bay, Auckland, 0600 | Registered | 07 Oct 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Junxi Li
Blockhouse Bay, Auckland, 0600
Address used since 31 Aug 2021 |
Director | 31 Aug 2021 - current |
|
Ji Zou
Epsom, Auckland, 1023
Address used since 21 Mar 2019
Point Chevalier, Auckland, 1022
Address used since 09 Aug 2017 |
Director | 09 Aug 2017 - 31 Aug 2021 |
|
Pei Liu
Greenhithe, Auckland, 0632
Address used since 07 Apr 2017 |
Director | 14 Nov 2016 - 10 Aug 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 16 Balmoral Road, Epsom, Auckland, 1023 | Registered | 29 Mar 2019 - 07 Oct 2021 |
| Unit3,14 Corinthian Drive, Albany, Auckland, 0632 | Registered | 14 Nov 2016 - 29 Mar 2019 |
Financial Data
Financial info
1
Total number of Shares
April
Annual return filing month
March
Financial report filing month
18 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Li, Junxi Individual |
Blockhouse Bay Auckland 0600 |
28 Sep 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fan, Qinyun Individual |
No.333 Jiaozi Avenue Chengdu 610041 |
26 Jul 2017 - 20 Sep 2018 |
|
Zou, Ji Individual |
Epsom Auckland 1023 |
20 Sep 2018 - 28 Sep 2021 |
|
Yang, Min Individual |
Frankton Queenstown 9300 |
06 Jan 2017 - 26 Jul 2017 |
|
Liu, Zhi Individual |
No. 123, East Guixi Road,hi-tech Zone Chengdu, Sichuan 610000 |
14 Nov 2016 - 06 Jan 2017 |
Location
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