General information

New Zealand Dairy Development Limited

Type: NZ Limited Company (Ltd)
9429041685556
New Zealand Business Number
5660908
Company Number
Registered
Company Status
F360310 - Dairy Product Wholesaling
Industry classification codes with description

New Zealand Dairy Development Limited (issued an NZ business identifier of 9429041685556) was registered on 28 Apr 2015. 5 addresess are currently in use by the company: 71 Kitenui Ave. Mt Albert, Auckland, 1025 (type: postal, delivery). Level 1, 100 Mayoral Drive,Auckland Central,Auckland 1010, Auckland had been their registered address, until 20 Apr 2021. 2000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 500 shares (25 per cent of shares), namely:
915400913213217290 - Lhasa Huabo Health Development Co.,Ltd (an other) located at No. 189 West Jinzhu Rd., Lhasa postcode 851411. In the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 500 shares); it includes
Jiang, Ming (an individual) - located at Of Haike Road, Wenjiang District, Chengdu, Sichuan Province. The next group of shareholders, share allotment (1000 shares, 50%) belongs to 1 entity, namely:
Fang, Lei, located at Mount Albert, Auckland (an individual). "Dairy product wholesaling" (business classification F360310) is the category the Australian Bureau of Statistics issued New Zealand Dairy Development Limited. Businesscheck's data was updated on 01 Jun 2025.

Current address Type Used since
71 Kitenui Ave. Mt Albert, Auckland, 1025 Registered & physical & service 20 Apr 2021
71 Kitenui Ave. Mt Albert, Auckland, 1025 Postal & delivery & office 07 Sep 2022
Contact info
64 21 1819888
Phone
64 21 719871
Phone (Phone)
judyfangnz@hotmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
judy@goldenferndairy.com
Email (nzbn-reserved-invoice-email-address-purpose)
info@goldenferndairy.com
Email
www.goldenferndairy.com
Website
Directors
Name and Address Role Period
Jianhong Yang
Section 2, 2nd Ring Road West, Chengdu,
Address used since 28 Apr 2015
Director 28 Apr 2015 - current
Yang Lu
188 Middle Section,fucheng Ave,chengdu, Sichuan Province,
Address used since 16 Aug 2016
Director 16 Aug 2016 - current
Judy Fang
Mount Albert, Auckland, 1025
Address used since 18 Aug 2020
Director 18 Aug 2020 - current
Xian Peng Song
Auckland, 0632
Address used since 16 Jun 2016
Director 16 Jun 2016 - 18 Aug 2020
Simiao Tian
Epsom, Auckland, 1023
Address used since 31 Mar 2015
Director 28 Apr 2015 - 01 Jun 2016
Addresses
Principal place of activity
71 Kitenui Ave. Mt Albert , Auckland , 1025
Previous address Type Period
Level 1, 100 Mayoral Drive,auckland Central,auckland 1010, Auckland, 1010 Registered & physical 10 Aug 2018 - 20 Apr 2021
Level 1, Mayoral Drive,auckland Central,auckland 1010, Auckland, 1010 Registered & physical 25 Jul 2018 - 10 Aug 2018
Level 2, 89 Grafton Road, Grafton, Auckland, 1010 Registered & physical 02 Jun 2016 - 25 Jul 2018
920b Empire Apartments, 21 Whitaker Place, Grafton, Auckland, 1010 Registered & physical 28 Apr 2015 - 02 Jun 2016
Financial Data
Financial info
2000
Total number of Shares
August
Annual return filing month
March
Financial report filing month
02 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
915400913213217290 - Lhasa Huabo Health Development Co.,ltd
Other (Other)
No. 189 West Jinzhu Rd.
Lhasa
851411
06 Jan 2022 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Jiang, Ming
Individual
Of Haike Road, Wenjiang District
Chengdu, Sichuan Province
611138
06 Jan 2022 - current
Shares Allocation #3 Number of Shares: 1000
Shareholder Name Address Period
Fang, Lei
Individual
Mount Albert
Auckland
1025
03 May 2021 - current

Historic shareholders

Shareholder Name Address Period
China New Neverland International Trade Company Ltd
Other
1700 North Tianfu Ave, Gaoxin
Chengdu/sichuan
610000
15 Sep 2016 - 06 Jan 2022
Hong Kong Dairy Limited
Other
109-111 Gloucester Road
Wan Chai, Hong Kong
28 Apr 2015 - 03 May 2021
Location
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