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Registered document

Registration Date and Time11 December 2015 07:30:37

Document TypeAnnual Return Filed

PresenterJames BALASINGAM ( JBS ACCOUNTING LIMITED )

12 Temuri Place

Glendene

Waitakere 0602

New Zealand

Filing Year2015

Ultimate holding company

No

Required addresses

Registered Address:

87 Fowlds Avenue, Sandringham, Auckland, 1025 , New Zealand

Address for service:

87 Fowlds Avenue, Sandringham, Auckland, 1025 , New Zealand

Optional addresses

Address for share register:

Directors

Full legal name: Vaughan Ivan SANFT

Residential Address:

87 Fowlds Avenue, Sandringham, Auckland, 1025 , New Zealand

Appointment Date: 15 Aug 2014

Full legal name: Yujie SANFT

Residential Address:

87 Fowlds Avenue, Sandringham, Auckland, 1025 , New Zealand

Appointment Date: 15 Aug 2014

Shareholdings

Total Number of Shares: 100

Shareholders in Allocation

40 Shares Vaughan Ivan SANFT

87 Fowlds Avenue, Sandringham, Auckland, 1025 , New Zealand

40 Shares Yujie SANFT

87 Fowlds Avenue, Sandringham, Auckland, 1025 , New Zealand

10 Shares Su Zhen HAN

283 Sheng Li East St, Wei Fang, Shan Dong, 261041 , China

10 Shares Yi Sheng YANG

283 Sheng Li East St, Wei Fang, 261041 , China

Annual Return Information

Annual return filed by:James BALASINGAM

Designation:Authorised Person

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