businesscheck.co.nz / a-z index / e / ev / eve / ever
General information

Evergrande New Zealand Cowala Dairy Limited

Type: NZ Limited Company (Ltd)
9429031309868
New Zealand Business Number
3195572
Company Number
Registered
Company Status

Evergrande New Zealand Cowala Dairy Limited (issued a business number of 9429031309868) was launched on 16 Nov 2010. 2 addresses are in use by the company: 5 Averton Place, East Tamaki, Auckland, 2013 (type: physical, registered). 18 Ron Driver Place, East Tamaki, Auckland had been their registered address, until 12 Nov 2018. Evergrande New Zealand Cowala Dairy Limited used more names, namely: Cowala Dairy Limited from 12 Nov 2010 to 03 Dec 2014. 100 shares are allocated 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:
Gmp Dairy Limited (an entity) located at East Tamaki, Manukau postcode 2013. The Businesscheck data was last updated on 09 Mar 2020.

Current address Type Used since
7a Fitzroy St, Killara, Nsw, 2071 Other (Address for Records) 16 Nov 2010
5 Averton Place, East Tamaki, Auckland, 2013 Physical & registered 12 Nov 2018
Last updated:
Directors
Name and Address Role Period
Qing Ye
East Tamaki, 2013
Address used since 30 Jul 2018
Rd 1, Papakura, 2580
Address used since 24 May 2019
Director 30 Jul 2018 - current
Weimin Wang
East Tamaki Heights, 2016
Address used since 30 Jul 2018
Director 30 Jul 2018 - current
Haiyan Xu
Jordan Springs, Nsw, 2747
Address used since 03 Sep 2019
Director 03 Sep 2019 - current
Zilei Wang
Highland Park, 2010
Address used since 30 Jul 2018
Director 30 Jul 2018 - 03 Sep 2019
Hong Qiu Wang
Killara, Nsw, 2071
Address used since 16 Nov 2010
Girraween, Nsw,
Address used since 01 Jan 1970
Director 16 Nov 2010 - 06 Aug 2018
Addresses
Previous address Type Period
18 Ron Driver Place, East Tamaki, Auckland, 2013 Registered & physical 08 Dec 2014 - 12 Nov 2018
5 Averton Place, East Tamaki, Manukau, 2013 Registered & physical 16 Nov 2010 - 08 Dec 2014
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
March
Financial report filing month
12 Nov 2019
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Gmp Dairy Limited
Shareholder NZBN: 9429031265812
Entity (NZ Limited Company) 		East Tamaki
Manukau
2013 		23 Dec 2013 - current

Historic shareholders

Shareholder Name Address Period
Hong Qiu Wang
Director 		Killara
Nsw
2071 		16 Nov 2010 - 03 Dec 2013
Null - Yes Family Pty Ltd
Other 		03 Dec 2013 - 23 Dec 2013
Yes Family Pty Ltd
Other 		03 Dec 2013 - 23 Dec 2013
Hong Qiu Wang
Individual 		Killara
Nsw
2071 		16 Nov 2010 - 03 Dec 2013
Ultimate Holding Company
Effective Date 15 Nov 2010
Name Gmp Dairy Limited
Type Ltd
Ultimate Holding Company Number 3231791
Country of origin NZ
Address 5 Averton Place
East Tamaki
Manukau 2013
Location
Companies nearby
New Zealand Food Safety College Limited
18 Ron Driver Place
Homeabout Products Limited
Suite 1, 12 Ron Driver Place
Comax International (nz) Limited
Suite 1, 12 Ron Driver Place
Argon Constructors Limited
7 Parkwood Place
Resource Construction Limited
7 Parkwood Place
Ron Driver Place Limited
7 Parkwood Place