General information

Shisanhang Traditional Chinese Medical Co (nz) Limited

Type: NZ Limited Company (Ltd)
9429030548695
New Zealand Business Number
3959318
Company Number
Registered
Company Status

Shisanhang Traditional Chinese Medical Co (Nz) Limited (issued an NZ business identifier of 9429030548695) was started on 24 Aug 2012. 2 addresses are in use by the company: 24 Rock Isle Road, Torbay, Auckland, 0630 (type: physical, registered). 28 Hastings Road, Mairangi Bay, Auckland had been their registered address, until 24 Oct 2017. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 99 shares (99 per cent of shares), namely:
Jiang, Zhen Yi (an individual) located at Torbay, Auckland postcode 0630. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Jiang, Biying (a director) - located at Torbay, Auckland. Our information was updated on 28 Mar 2024.

Current address Type Used since
24 Rock Isle Road, Torbay, Auckland, 0630 Physical & registered & service 24 Oct 2017
Contact info
64 210 8398987
Phone (Phone)
JZY2233@163.com
Email
Directors
Name and Address Role Period
Zhen Yi Jiang
Torbay, Auckland, 0630
Address used since 08 Dec 2019
Nan An Lu, Guangzhou,
Address used since 01 Jan 1970
Longjin Zhong Lu, Guangzhou,
Address used since 13 Oct 2017
Director 24 Aug 2012 - current
Biying Jiang
Torbay, Auckland, 0630
Address used since 13 Oct 2017
Mairangi Bay, Auckland, 0630
Address used since 06 Oct 2015
Director 06 Oct 2015 - current
Addresses
Previous address Type Period
28 Hastings Road, Mairangi Bay, Auckland, 0630 Registered & physical 24 Aug 2012 - 24 Oct 2017
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
March
Financial report filing month
10 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Jiang, Zhen Yi
Individual
Torbay
Auckland
0630
24 Aug 2012 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Jiang, Biying
Director
Torbay
Auckland
0630
14 Dec 2019 - current
Location