businesscheck.co.nz / a-z index / c / ch / chi / chin
General information

Chinz Group Holding Limited

Type: NZ Limited Company (Ltd)
9429031734325
New Zealand Business Number
2374472
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
103723671
GST Number

Chinz Group Holding Limited (issued a New Zealand Business Number of 9429031734325) was registered on 10 Dec 2009. 5 addresess are in use by the company: Po Box 201058, Auckland Airport, Auckland, 2150 (type: postal, office). 73 Castlederg Drive, Flat Bush, Auckland had been their registered address, up to 11 Apr 2016. Chinz Group Holding Limited used other aliases, namely: Ge Mart Trading Limited from 10 Dec 2009 to 01 Apr 2016. 1000000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 10000 shares (1% of shares), namely:
Zhang, Ge (a director) located at Flat Bush, Auckland postcode 2019. When considering the second group, a total of 1 shareholder holds 99% of all shares (exactly 990000 shares); it includes
Superseed Business Trustee Limited (an entity) - located at Flat Bush, Auckland. Our information was updated on 09 Mar 2024.

Current address Type Used since
7 Kingsford Smith Place, Mangere, Auckland, 2022 Registered & physical & service 11 Apr 2016
Po Box 201058, Auckland Airport, Auckland, 2150 Postal 28 Nov 2019
7 Kingsford Smith Place, Mangere, Auckland, 2022 Office & delivery 28 Nov 2019
Last updated:
Contact info
64 21 781117
Phone (Phone)
tanya.z@chinzlogistics.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Ge Zhang
Flat Bush, Auckland, 2019
Address used since 04 Dec 2018
Flat Bush, Auckland, 2016
Address used since 22 Oct 2015
Director 22 Oct 2015 - current
Yan Jin
Flat Bush, Auckland, 2016
Address used since 02 Nov 2015
Director 10 Dec 2009 - 02 Nov 2015
Addresses
Principal place of activity
7 Kingsford Smith Place , Mangere , Auckland , 2022
Previous address Type Period
73 Castlederg Drive, Flat Bush, Auckland, 2019 Registered & physical 10 Nov 2015 - 11 Apr 2016
2/64 Stranolar Drive, Mt Roskill, Auckland, 1041 Registered & physical 03 Dec 2013 - 10 Nov 2015
1/197 Montgomerie Road, Airport Oak, Auckland, 2022 Physical & registered 07 Feb 2012 - 03 Dec 2013
1/170 Universal Drive, Henderson, Auckland Registered & physical 24 Jun 2010 - 07 Feb 2012
5/6 Ambrico Place, New Lynn, Auckland Physical & registered 10 Dec 2009 - 24 Jun 2010
Financial Data
Financial info
1000000
Total number of Shares
November
Annual return filing month
18 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10000
Shareholder Name Address Period
Zhang, Ge
Director 		Flat Bush
Auckland
2019 		06 May 2021 - current
Shares Allocation #2 Number of Shares: 990000
Shareholder Name Address Period
Superseed Business Trustee Limited
Shareholder NZBN: 9429042230410
Entity (NZ Limited Company) 		Flat Bush
Auckland
2019 		22 Feb 2018 - current

Historic shareholders

Shareholder Name Address Period
Zang, Wei
Individual 		Oteha
Auckland
0632 		28 Apr 2016 - 27 May 2023
Tian, Yuqi
Individual 		Greenlane
Auckland
1051 		01 Apr 2016 - 19 Jan 2023
Zhang, Ge
Individual 		Flat Bush
Auckland
2016 		10 Dec 2009 - 22 Feb 2018
Lu, Ying
Individual 		Wattle Downs
Auckland
2103 		01 Apr 2016 - 06 May 2021
Jin, Yan
Individual 		Henderson
Auckland
0610 		29 Jan 2012 - 01 Apr 2016
Location
Companies nearby
Post 2 U Limited
7 Kingsford Smith Place
Chinz Shipping Limited
7 Kingsford Smith Place
Chinz Logistics Limited
7 Kingsford Smith Place
Beta Distribution Limited
7 Kingsford Smith Place
Beta Souvenirs Limited
7 Kingsford Smith Place
Good Seed Trust
4 Kingsford-smith Place