General information
New Zealand Store (nz) Limited
Type: NZ Limited Company (Ltd)9429041732106
New Zealand Business Number
5691811
Company Number
Registered
Company Status
G426010 - Department Store Operation
Industry classification codes with description
New Zealand Store (Nz) Limited (NZBN 9429041732106) was incorporated on 30 Apr 2015. 4 addresses are currently in use by the company: 26 Remuera Road, Newmarket, Auckland, 1050 (type: registered, service). 18 Broadway, Newmarket, Auckland had been their physical address, up until 05 Oct 2022. New Zealand Store (Nz) Limited used other aliases, namely: New Zealand Products Collective Limited from 29 Apr 2015 to 15 Apr 2016. 10000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 9800 shares (98% of shares), namely:
Rr&Nzl Limited (an entity) located at Newmarket, Auckland postcode 1023. When considering the second group, a total of 1 shareholder holds 2% of all shares (200 shares); it includes
Zhou, Jie (an individual) - located at Jiading District,Shanghai City. "Department store operation" (ANZSIC G426010) is the classification the Australian Bureau of Statistics issued to New Zealand Store (Nz) Limited. Our database was last updated on 07 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Unit501,26 Remuera Road, Newmarket, Auckland, 1050 | Registered & physical & service | 05 Oct 2022 |
| 26 Remuera Road, Newmarket, Auckland, 1050 | Registered & service | 15 Aug 2023 |
Contact info
caroline@onefuture.global
Email
www.newzealandstore.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Caroline Zhao
Takapuna, Auckland, 0622
Address used since 30 Apr 2015 |
Director | 30 Apr 2015 - current |
|
Xiurong Chen
Newmarket, Auckland, 1050
Address used since 07 Aug 2023
Newmarket, Auckland, 1050
Address used since 03 Jul 2022
Epsom, Auckland, 1023
Address used since 30 May 2021 |
Director | 30 May 2021 - current |
|
Xiu Rong Chen
Epsom, Auckland, 1023
Address used since 30 May 2021 |
Director | 30 May 2021 - current |
|
Caroline Zhou
Takapuna, Auckland, 0622
Address used since 30 Apr 2015 |
Director | 30 Apr 2015 - 01 Jun 2021 |
|
Bernard James Ogilvy
Royal Oak, Auckland, 1061
Address used since 17 Aug 2016 |
Director | 17 Aug 2016 - 11 Jun 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 18 Broadway, Newmarket, Auckland, 1023 | Physical | 22 Sep 2022 - 05 Oct 2022 |
| 18 Broadway, Newmarket, Auckland, 1023 | Registered | 11 Jul 2022 - 05 Oct 2022 |
| 151 Rodney Street, Wellsford, Wellsford, 0900 | Physical | 09 Dec 2019 - 22 Sep 2022 |
| 151 Rodney Street, Wellsford, Wellsford, 0900 | Registered | 09 Dec 2019 - 11 Jul 2022 |
| Suite 2002 Sentinel Building, 3 Northcroft Street, Takapuna, Auckland, 0622 | Physical & registered | 05 Nov 2018 - 09 Dec 2019 |
| Level One, 33 Great South Road, Epsom, Auckland, 2145 | Registered & physical | 19 Sep 2017 - 05 Nov 2018 |
| 170 Parnell Rd, Ground Level, Heard Park Building, Parnell, Auckland, 1052 | Physical & registered | 13 Oct 2016 - 19 Sep 2017 |
| 2002, 3 Northcroft Street, Takapuna, Auckland, 0622 | Physical & registered | 30 Apr 2015 - 13 Oct 2016 |
Financial Data
Financial info
10000
Total number of Shares
November
Annual return filing month
24 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9800
| Shareholder Name | Address | Period |
|---|---|---|
|
Rr&nzl Limited Shareholder NZBN: 9429049207293 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
08 Aug 2023 - current |
Shares Allocation #2 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Zhou, Jie Individual |
Jiading District,shanghai City |
15 Oct 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Global Overseas Business Association Limited Shareholder NZBN: 9429041588765 Company Number: 5578246 Entity |
Newmarket Auckland 1050 |
08 Aug 2023 - 25 Apr 2024 |
|
Li, Guangquan Individual |
165 Dongge Road, Qingxiu District Nanning City, Guangxi |
08 Aug 2023 - 15 Aug 2023 |
|
Chen, Xiurong Individual |
Epsom Auckland 1023 |
03 Dec 2019 - 18 Nov 2020 |
|
Li, Guangquan Individual |
Qingxiu District, Nanning City,guangxi |
15 Oct 2023 - 11 Aug 2024 |
|
Global Overseas Business Association Limited Shareholder NZBN: 9429041588765 Company Number: 5578246 Entity |
Newmarket Auckland 1050 |
08 Aug 2023 - 25 Apr 2024 |
|
Di Trustee Company Limited Shareholder NZBN: 9429049354423 Company Number: 8190290 Entity |
31 May 2021 - 17 Dec 2021 | |
|
Chen, Xiu Rong Individual |
Newmarket Auckland 1050 |
19 Nov 2020 - 08 Aug 2023 |
|
Chen, Xiu Rong Individual |
Newmarket Auckland 1050 |
19 Nov 2020 - 08 Aug 2023 |
|
Chen, Xiu Rong Individual |
Epsom Auckland 1023 |
19 Nov 2020 - 08 Aug 2023 |
|
Chen, Xiu Rong Individual |
Newmarket Auckland 1050 |
19 Nov 2020 - 08 Aug 2023 |
|
He, Feng Individual |
Newmarket Auckland 1050 |
27 Sep 2022 - 30 Nov 2022 |
|
Idc Business Trustees Limited Shareholder NZBN: 9429031482707 Company Number: 2532469 Entity |
Takapuna Auckland 0622 |
30 Apr 2015 - 31 May 2021 |
|
Q International Trading Limited Shareholder NZBN: 9429042110446 Company Number: 5863462 Entity |
Te Atatu South Auckland 0610 |
05 Oct 2016 - 28 Oct 2017 |
|
Idc Business Trustees Limited Shareholder NZBN: 9429031482707 Company Number: 2532469 Entity |
Takapuna Auckland 0622 |
30 Apr 2015 - 31 May 2021 |
|
Q International Trading Limited Shareholder NZBN: 9429042110446 Company Number: 5863462 Entity |
05 Oct 2016 - 28 Oct 2017 | |
|
Di Trustee Company Limited Shareholder NZBN: 9429049354423 Company Number: 8190290 Entity |
Takapuna Auckland 0622 |
31 May 2021 - 17 Dec 2021 |
|
Ogilvy, Bernard James Individual |
Royal Oak Auckland 1061 |
17 Aug 2016 - 11 Jun 2018 |
|
Idc Business Trustees Limited Shareholder NZBN: 9429031482707 Company Number: 2532469 Entity |
Takapuna Auckland 0622 |
30 Apr 2015 - 31 May 2021 |
|
Idc Business Trustees Limited Shareholder NZBN: 9429031482707 Company Number: 2532469 Entity |
Wellsford Wellsford 0900 |
30 Apr 2015 - 31 May 2021 |
Location
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