General information
Company Of New Zealand Limited
Type: NZ Limited Company (Ltd)9429031395588
New Zealand Business Number
3094426
Company Number
Registered
Company Status
16155472058
Australian Business Number
Company Of New Zealand Limited (New Zealand Business Number 9429031395588) was incorporated on 09 Sep 2010. 5 addresess are currently in use by the company: 222 Methuen Road, New Windsor, Auckland, 0600 (type: postal, office). Company Of New Zealand Limited used other names, namely: Company Of China and New Zealand Limited from 02 Sep 2010 to 25 Jun 2012. 100000000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 10000000 shares (10% of shares), namely:
Chan, Kin Chung (an individual) located at Tsuen Wan, N.t.. Next there is the third group of shareholders, share allotment (75000000 shares, 75%) belongs to 1 entity, namely:
Shapkin, Vladimir Alexandrovich, located at Kingswood, Nsw (a director). Our data was last updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 222 Methuen Road, New Windsor, Auckland, 0600 | Registered & physical & service | 09 Sep 2010 |
| 222 Methuen Road, New Windsor, Auckland, 0600 | Postal & office & delivery | 06 May 2019 |
Contact info
61 4 02266113
Phone (Phone)
vladimirshapkin@hotmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
vladimirshapkin@hotmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Vladimir Alexandrovich Shapkin
Kingswood, Nsw, 2747
Address used since 01 Mar 2021
Penrith, Nsw, 2750
Address used since 23 Jan 2020
Nsw, 2037
Address used since 01 Jan 1970
Nsw, 2037
Address used since 06 Mar 2017
Londonderry, Nsw, 2753
Address used since 02 May 2018
Richmond, Nsw, 2753
Address used since 30 Apr 2019 |
Director | 09 Sep 2010 - current |
|
Michael David Grahame Anstis
Waiuku, Waiuku, 2123
Address used since 24 Sep 2012 |
Director | 24 Sep 2012 - current |
|
Kin Chung Chan
Tsuen Wan, N.t.,
Address used since 18 Apr 2013 |
Director | 18 Apr 2013 - 12 Oct 2015 |
|
Benjamen Franklen Gussen
Auckland, 1010
Address used since 02 Sep 2012 |
Director | 02 Sep 2012 - 13 Sep 2013 |
|
Michael David Grahame Anstis
Waiuku, Waiuku, 2123
Address used since 09 Sep 2010 |
Director | 09 Sep 2010 - 28 Jul 2012 |
|
Yong Zhang
Huangpu District, Shanghai, 200021
Address used since 09 Sep 2010 |
Director | 09 Sep 2010 - 04 Jul 2012 |
|
Raymond Lavea
Sandringham, Auckland, 1041
Address used since 09 Sep 2010 |
Director | 09 Sep 2010 - 01 Jun 2012 |
Addresses
Principal place of activity
| 222 Methuen Road , New Windsor , Auckland , 0600 |
Financial Data
Financial info
100000000
Total number of Shares
April
Annual return filing month
March
Financial report filing month
09 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Chan, Kin Chung Individual |
Tsuen Wan, N.t. |
18 Apr 2013 - current |
Shares Allocation #2 Number of Shares: 10000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Tranelund, Peter Individual |
21 Sep 2014 - current |
Shares Allocation #3 Number of Shares: 75000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Shapkin, Vladimir Alexandrovich Director |
Kingswood Nsw 2747 |
09 Sep 2010 - current |
Shares Allocation #4 Number of Shares: 5000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Anstis, Michael David Grahame Director |
Waiuku Waiuku 2123 |
18 Dec 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chan, Kin Chung Individual |
N.t. |
09 Jun 2012 - 22 Jun 2012 |
|
Zhang, Yong Individual |
Huangpu District Shanghai 200021 |
09 Sep 2010 - 04 Jul 2012 |
|
Anstis, Michael David Grahame Individual |
Waiuku Waiuku 2123 |
09 Sep 2010 - 28 Jul 2012 |
|
Gussen, Ben Individual |
Business & Economics Auckland 1010 |
09 Jun 2012 - 22 Jun 2012 |
|
Raymond Lavea Director |
Sandringham Auckland 1041 |
09 Sep 2010 - 22 Jun 2012 |
|
Yong Zhang Director |
Huangpu District Shanghai 200021 |
09 Sep 2010 - 04 Jul 2012 |
|
Michael David Grahame Anstis Director |
Waiuku Waiuku 2123 |
09 Sep 2010 - 28 Jul 2012 |
|
Benjamen Franklen Gussen Director |
Auckland 1010 |
14 Nov 2012 - 13 Sep 2013 |
|
Lavea, Raymond Individual |
Sandringham Auckland 1041 |
09 Sep 2010 - 22 Jun 2012 |
|
Gussen, Benjamen Franklen Individual |
Auckland 1010 |
14 Nov 2012 - 13 Sep 2013 |
Location
Companies nearby
 |
Mint Suite Limited 56 Batkin Road |
|
Matjo Investments Limited 56a Batkin Road, |
|
Prince Electrical Limited 46 Batkin Road |
|
Cdc Chens Limited 212 Methuen Road |
|
Adcd Limited 212 Methuen Road |