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Registered document

Registration Date and Time01 October 2015 14:01:29

Document TypeAnnual Return Filed

PresenterSophie QIN

11 Muirlea Drive

Flat Bush

Auckland 2016

New Zealand

Filing Year2015

Ultimate holding company

Required addresses

Registered Address:

9/22 Greenmount Drive, East Tamaki, Auckland, 2010 , New Zealand

Address for service:

11 Muirlea Drive, Mission Heights, Auckland, 2016 , New Zealand

Optional addresses

Address for share register:

Directors

Full legal name: Zhaohui QIN

Residential Address:

11 Muirlea Drive, Flat Bush, Auckland, 2016 , New Zealand

Appointment Date: 01 Jun 2011

Full legal name: Wei WANG

Residential Address:

11 Muirlea Drive, Flat Bush, Auckland, 2016 , New Zealand

Appointment Date: 13 Apr 2011

Shareholdings

Total Number of Shares: 100

Shareholders in Allocation

100 Shares Wei WANG

11 Muirlea Drive, Flat Bush, Auckland, 2016 , New Zealand

Zhaohui QIN

11 Muirlea Drive, Flat Bush, Auckland, 2016 , New Zealand

Annual Return Information

Annual return filed by:Sophie QIN

Designation:Director

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