Eminens International Limited
Type: NZ Limited Company (Ltd)Eminens International Limited (issued a New Zealand Business Number of 9429030574373) was started on 30 Jul 2012. 3 addresses are in use by the company: 23 Dunvegan Rise, East Tamaki Heights, Auckland, 2016 (type: office, registered). 23 Dunvegan Rise, East Tamaki Heights, Auckland had been their registered address, until 06 Jan 2017. 4000000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 3000000 shares (75% of shares), namely:
Zhang, Ying (an individual) located at Heping District, Tianjin. As far as the second group is concerned, a total of 3 shareholders hold 25% of all shares (exactly 1000000 shares); it includes
Chen, Peng-Chih (an individual) - located at Northpark, Auckland,
Peng-Chih Chen (a director) - located at Northpark, Auckland,
Peng-Chih Chen (a director) - located at Northpark, Auckland. "Investment - commercial property" (business classification L671230) is the classification the ABS issued to Eminens International Limited. The Businesscheck information was updated on 31 Oct 2023.
| Current address | Type | Used since |
|---|---|---|
| 23 Dunvegan Rise, East Tamaki Heights, Auckland, 2016 | Office | unknown |
| 23 Dunvegan Rise, East Tamaki Heights, Auckland, 2016 | Physical & service | 30 Jul 2012 |
| Level 9, 99 Queen Street, Auckland Central, Auckland, 1010 | Registered | 06 Jan 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Zhuo Chen
Howick, Auckland, 2016
Address used since 21 Apr 2021 |
Director | 21 Apr 2021 - current |
|
Peng-chih Chen
Northpark, Auckland, 2013
Address used since 06 Aug 2015 |
Director | 06 Aug 2015 - 30 Apr 2021 |
|
Ying Zhang
Heping District, Tianjin,
Address used since 09 Sep 2020
Associated With Tianjin Friendship Hotel, Tianjin,
Address used since 01 Aug 2015 |
Director | 01 Aug 2015 - 01 Apr 2021 |
|
Zhuo Chen
East Tamaki Heights, Auckland, 2016
Address used since 30 Jul 2012 |
Director | 30 Jul 2012 - 13 Aug 2015 |
| 23 Dunvegan Rise , East Tamaki Heights , Auckland , 2016 |
| Previous address | Type | Period |
|---|---|---|
| 23 Dunvegan Rise, East Tamaki Heights, Auckland, 2016 | Registered | 30 Jul 2012 - 06 Jan 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Zhang, Ying Individual |
Heping District Tianjin |
02 Aug 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chen, Peng-chih Individual |
Northpark Auckland 2013 |
19 Nov 2018 - current |
|
Peng-chih Chen Director |
Northpark Auckland 2013 |
19 Nov 2018 - current |
|
Peng-chih Chen Director |
Northpark Auckland 2013 |
30 Jul 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chen, Zhuo Individual |
East Tamaki Heights Auckland 2016 |
19 Nov 2018 - 19 Nov 2018 |
|
Chen, Peng-chih Individual |
Northpark Auckland 2013 |
30 Jul 2012 - 19 Nov 2018 |
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