General information

New Zealand Business Investment Consultants Limited

Type: NZ Limited Company (Ltd)
9429030770959
New Zealand Business Number
3737855
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

New Zealand Business Investment Consultants Limited (New Zealand Business Number 9429030770959) was started on 29 Feb 2012. 2 addresses are in use by the company: 141 Tawa Road, Rd 1, Kumeu, 0891 (type: registered, physical). Level 8, 300 Queen Street, Auckland Central, Auckland had been their registered address, until 19 Nov 2020. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 16 shares (16 per cent of shares), namely:
J&S International Limited (an entity) located at West Harbour, Auckland postcode 0618. In the second group, a total of 1 shareholder holds 84 per cent of all shares (84 shares); it includes
Xu, Haotian (an individual) - located at Remuera, Auckland. "Investment - residential property" (ANZSIC L671150) is the classification the Australian Bureau of Statistics issued New Zealand Business Investment Consultants Limited. Businesscheck's information was last updated on 22 Mar 2024.

Current address Type Used since
141 Tawa Road, Rd 1, Kumeu, 0891 Registered & physical & service 19 Nov 2020
Directors
Name and Address Role Period
Haotian Xu
Remuera, Auckland, 1050
Address used since 01 Sep 2020
Director 01 Sep 2020 - current
Zhigang Li
Takapuna, Auckland, 0622
Address used since 31 Jul 2020
Director 31 Jul 2020 - 21 Sep 2020
Ming Gao
Glenfield, Auckland, 0627
Address used since 01 Sep 2013
Director 01 Sep 2013 - 31 Jul 2020
Xiao Gang Liang
Northcote, Auckland, 0627
Address used since 29 Mar 2013
Director 29 Mar 2013 - 01 Sep 2013
Xuesong Wang
Auckland, 1050
Address used since 15 Mar 2012
Director 15 Mar 2012 - 01 Apr 2013
Li Zhigang
Birkenhead, Auckland, 0626
Address used since 29 Feb 2012
Director 29 Feb 2012 - 31 Mar 2012
Addresses
Previous address Type Period
Level 8, 300 Queen Street, Auckland Central, Auckland, 1010 Registered & physical 27 May 2020 - 19 Nov 2020
Level 7, 300 Queen Street, Auckland Central, Auckland, 1010 Registered 16 May 2019 - 27 May 2020
Level 6, 300 Queen Street, Auckland Central, Auckland, 1010 Physical 29 Feb 2012 - 27 May 2020
Level 6, 300 Queen Street, Auckland Central, Auckland, 1010 Registered 29 Feb 2012 - 16 May 2019
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
07 Jun 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 16
Shareholder Name Address Period
J&s International Limited
Shareholder NZBN: 9429041710968
Entity (NZ Limited Company)
West Harbour
Auckland
0618
29 Sep 2020 - current
Shares Allocation #2 Number of Shares: 84
Shareholder Name Address Period
Xu, Haotian
Individual
Remuera
Auckland
1050
16 Sep 2020 - current

Historic shareholders

Shareholder Name Address Period
J&s International Limited
Shareholder NZBN: 9429041710968
Company Number: 5684067
Entity
29 Sep 2020 - 29 Sep 2020
J&s International Limited
Shareholder NZBN: 9429041710968
Company Number: 5684067
Entity
29 Sep 2020 - 29 Sep 2020
Li, Zhigang
Individual
Takapuna
Auckland
0622
31 Jul 2020 - 16 Sep 2020
Zhao, Aiyang
Individual
Flagstaff
Hamilton
3210
29 Mar 2013 - 31 Jul 2020
Zhigang, Li
Individual
Birkenhead
Auckland
0626
29 Feb 2012 - 06 Jun 2012
Li Zhigang
Director
Birkenhead
Auckland
0626
29 Feb 2012 - 06 Jun 2012
Xuesong Wang
Director
Auckland
1050
06 Jun 2012 - 29 Mar 2013
Wang, Xuesong
Individual
Auckland
1050
06 Jun 2012 - 29 Mar 2013
Location
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