General information
Nzcl Trading Limited
Type: NZ Limited Company (Ltd)9429030761698
New Zealand Business Number
3744516
Company Number
Registered
Company Status
F360310 - Dairy Product Wholesaling
Industry classification codes with description
Nzcl Trading Limited (issued an NZ business number of 9429030761698) was started on 07 Mar 2012. 4 addresses are in use by the company: 12A Penruddocke Road, Half Moon Bay, Auckland, 2012 (type: registered, service). 39 Cavalli Road, Long Bay, Auckland had been their registered address, up to 31 Aug 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Lai, Danhui (a director) located at Half Moon Bay, Auckland postcode 2012. "Dairy product wholesaling" (business classification F360310) is the category the ABS issued Nzcl Trading Limited. Our database was updated on 31 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 791b East Coast Road, Northcross, Auckland, 0630 | Registered & physical & service | 31 Aug 2021 |
| 12a Penruddocke Road, Half Moon Bay, Auckland, 2012 | Registered & service | 02 Apr 2025 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Danhui Lai
Half Moon Bay, Auckland, 2012
Address used since 25 Mar 2025
Northcross, Auckland, 0630
Address used since 23 Aug 2021
Long Bay, Auckland, 0630
Address used since 02 Mar 2021
Flat Bush, Auckland, 2019
Address used since 17 Nov 2016
Hauraki, Auckland, 0622
Address used since 24 Mar 2019 |
Director | 07 Mar 2012 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 39 Cavalli Road, Long Bay, Auckland, 0630 | Registered & physical | 10 Mar 2021 - 31 Aug 2021 |
| Flat 3, 51 Jutland Road, Hauraki, Auckland, 0622 | Registered & physical | 01 Apr 2019 - 10 Mar 2021 |
| 38 Pencaitland Drive, Flat Bush, Auckland, 2019 | Physical | 28 Nov 2016 - 01 Apr 2019 |
| 38 Pencaitland Drive, Flat Bush, Auckland, 2019 | Registered | 25 Nov 2016 - 01 Apr 2019 |
| 16 Montanez Drive, Flat Bush, Auckland, 2019 | Registered | 07 Mar 2012 - 25 Nov 2016 |
| 16 Montanez Drive, Flat Bush, Auckland, 2019 | Physical | 07 Mar 2012 - 28 Nov 2016 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
25 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Lai, Danhui Director |
Half Moon Bay Auckland 2012 |
07 Mar 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cai, Liang Individual |
Flat Bush Auckland 2016 |
07 Mar 2012 - 10 Oct 2012 |
Location
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